SIRMEK HOLDING AS
Organization
- CEO
- JT
- Chairman of the board
- HC
- Years since formation
- 1 year
- since Dec 20, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 7
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 42,034
- NOK
- Total equity 2024
- 10,000,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JT | Managing Director/CEO | 33.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HC | Chairman | 33.5 % indirectly |
JT | Board Member | 33.5 % indirectly |
KK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HC | Chairman | 33.5 % indirectly |
JT | Managing Director/CEO, Board Member | 33.5 % indirectly |
JT 1967 | - | 13 % indirectly |
HM 1984 | - | 5 % indirectly |
EF | - | 5 % indirectly |
KK | - | 5 % indirectly |
MA | - | 5 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 335 | 33.5 % | |
| Ordinary shares | 335 | 33.5 % | |
| Ordinary shares | 130 | 13 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 50 | 5 % |
Shares owned by the SIRMEK HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,900 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -5,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | 42,034 |
Total assets | 102,242,023 |
Total liabilities | 92,242,023 |
Total equity | 10,000,000 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 5,000 |
Operating result | -5,000 |
Financial income/costs | 47,034 |
Profit before tax | 42,034 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 42,034 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 100,000,000 |
Total current assets | 2,242,023 |
Total assets | 102,242,023 |
Short term debt | 242,023 |
Long term debt | 92,000,000 |
Total liabilities | 92,242,023 |
Contributed capital | 10,000,000 |
Retained earnings | 0 |
Total equity | 10,000,000 |
Total equity and liabilities | 102,242,023 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises