SIRMEK HOLDING AS
Operating
Investere i aksjer, verdipapirer og deltakelse i andre virksomheter.
Holdingselskap.
Organization
- CEO
- JT
- Chairman of the board
- HC
- Years since formation
- 2 years
- 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 2025
- -202,601
- NOK
- Total equity 2025
- 9,797,400
- NOK
Last update: Feb 18, 2026
Locations
- Company addressc/o Sirevåg Mekaniske AS Sørskogvegen 24 4364 SIREVÅG, NorgeCopied!
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 2025: NOK 0Operating profit 2025: NOK -41,172Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -202,601 | 42,034 |
Total assets | 85,022,216 | 102,242,023 |
Total liabilities | 75,224,816 | 92,242,023 |
Total equity | 9,797,400 | 10,000,000 |
P&L
| Year | 2025 | 2024 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 41,172 | 5,000 |
Operating result | -41,172 | -5,000 |
Financial income/costs | -218,573 | 47,034 |
Profit before tax | -259,745 | 42,034 |
Total tax & extraordinary income/cost | -57,144 | 0 |
Annual Total Result | -202,601 | 42,034 |
Balance overview
| Year | 2025 | 2024 |
|---|---|---|
Total fixed assets | 80,057,144 | 100,000,000 |
Total current assets | 4,965,072 | 2,242,023 |
Total assets | 85,022,216 | 102,242,023 |
Short term debt | 4,724,816 | 242,023 |
Long term debt | 70,500,000 | 92,000,000 |
Total liabilities | 75,224,816 | 92,242,023 |
Contributed capital | 10,000,000 | 10,000,000 |
Retained earnings | -202,600 | 0 |
Total equity | 9,797,400 | 10,000,000 |
Total equity and liabilities | 85,022,216 | 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