CYBERNETICA HOLDING AS

Operating

Etablering og utvikling av ny virksomhet, samt annen forretningsvirksomhet som naturlig følger av dette, primært innen automatisering, overvåkning og spesialiserte datasystemer for styring av industriprosesser, samt rådgivning, opplæring og annen bistand i tilknytning til planlegging og drift av slike systemer. Selskapet kan gjennom aksjetegning og andre former for eierskap delta i andre selskaper innen samme bransje eller tilsvarende bransjeområde.

Holdingselskap.

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

CEO: PS
Peter Singstad1958
Chairman of the board: TS
Tor Steinar Schei1959
Years since formation: 2 years; since Jun 20, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 5,065; 1 share class
Total number of shareholders: 9; 3 companies, 6 persons
Belongs to group of

Financials

Annual total result 2025: 91,039; NOK

Last update: Jul 25, 2026

Management

Management / administration

Name	Role	Shares
PS Peter Singstad 1958	Managing Director/CEO	39.98 % indirectly

Board

Name	Role	Shares
TS Tor Steinar Schei 1959	Chairman	39.98 % indirectly
PS Peter Singstad 1958	Board Member	39.98 % indirectly

Others

Name	Role	Shares
A ALL REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TS Tor Steinar Schei 1959	Chairman	39.98 % indirectly
PS Peter Singstad 1958	Managing Director/CEO, Board Member	39.98 % indirectly
JG Jan Gunnar Dyrset 1971	-	3.95 % directly
SO Stein Ommund Wasbø 1968	-	2.96 % directly
MH Magne Hillestad 1956	-	2.76 % directly
AH Andreas Hammervold 1987	-	1.97 % directly
RK Ruben Køste Ringset 1984	-	1.97 % directly
KJ Kasper Johnsen Linnestad 1991	-	1.48 % directly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
T TOR STEINAR SCHEI AS	Ordinary shares	2,025	39.98 %
P PETER SINGSTAD AS	Ordinary shares	2,025	39.98 %
S SINTEF HOLDING AS	Ordinary shares	250	4.94 %
JG Jan Gunnar Dyrset 1971	Ordinary shares	200	3.95 %
SO Stein Ommund Wasbø 1968	Ordinary shares	150	2.96 %
MH Magne Hillestad 1956	Ordinary shares	140	2.76 %
AH Andreas Hammervold 1987	Ordinary shares	100	1.97 %
RK Ruben Køste Ringset 1984	Ordinary shares	100	1.97 %
KJ Kasper Johnsen Linnestad 1991	Ordinary shares	75	1.48 %

Shares owned by the CYBERNETICA HOLDING AS

Name	Share class	Total number of shares	Share
C CYBERNETICA AS	Ordinary shares	5,065	100 %
C CYBERNETICA TECHNOLOGY AS	Ordinary shares	5,065	100 %

Last update: Jun 2, 2025

Group structure

CYBERNETICA HOLDING AS
Total operating income 2025: NOK 0
Operating profit 2025: NOK -146,490
Employees: 0

Financials

in NOK

Summary

Year	2025	2024
Total operating income	0	0
Annual Total Result	91,039	2,921,443
Total assets	0	19,667,866
Total liabilities	0	2,665,155
Total equity	0	17,002,711

P&L

Year	2025	2024
Total operating income	0	0
Total operating costs	146,490	78,557
Operating result	-146,490	-78,557
Financial income/costs	242,250	3,000,000
Profit before tax	95,759	2,921,443
Total tax & extraordinary income/cost	4,720	0
Annual Total Result	91,039	2,921,443

Balance overview

Year	2025	2024
Total fixed assets	0	13,584,330
Total current assets	0	6,083,536
Total assets	0	19,667,866
Short term debt	0	2,665,155
Long term debt	0	0
Total liabilities	0	2,665,155
Contributed capital	0	16,613,768
Retained earnings	0	388,943
Total equity	0	17,002,711
Total equity and liabilities	0	19,667,866

CYBERNETICA HOLDING AS933 648 451