SGS HOLDING AS
Operating
Eie aksjer i andre selskaper, samt annen virksomhet som naturlig
faller inn under dette.
Kjøpe og eie aksjer i andre selskaper.
Organization
- CEO
- AM
- Chairman of the board
- AM
- Years since formation
- 19 years
- since Sep 4, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 12,000
- NOK
- Annual total result 2024
- -1,621,654
- NOK
- Total equity 2024
- 3,237,307
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
WS 1967 | Board Member | 28 % directly |
SS 1973 | Alternate Member | 28 % directly |
AM | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
WS 1967 | Board Member | 28 % directly |
SS 1973 | Alternate Member | 28 % directly |
MS | - | 28 % directly |
GS 1943 | - | 16 % directly |
Last update: Oct 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MS | Ordinary shares | 28 | 28 % |
SS 1973 | Ordinary shares | 28 | 28 % |
WS 1967 | Ordinary shares | 28 | 28 % |
GS 1943 | Ordinary shares | 16 | 16 % |
Shares owned by the SGS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,020 | 51 % | |
H Closed | Ordinary shares | 1,313 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 12,000Operating profit 2024: NOK -1,668,479Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 12,000 | 60,000 | 60,000 |
Annual Total Result | -1,621,654 | -1,171,806 | -48,001 |
Total assets | 3,290,952 | 4,918,961 | 6,150,767 |
Total liabilities | 53,645 | 60,000 | 60,000 |
Total equity | 3,237,307 | 4,858,961 | 6,090,767 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 12,000 | 60,000 | 60,000 |
Total operating costs | 1,680,479 | 231,806 | 108,001 |
Operating result | -1,668,479 | -171,806 | -48,001 |
Financial income/costs | 46,825 | -1,000,000 | 0 |
Profit before tax | -1,621,654 | -1,171,806 | -48,001 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,621,654 | -1,171,806 | -48,001 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,059,531 | 3,432,592 | 4,402,625 |
Total current assets | 1,231,422 | 1,486,369 | 1,748,142 |
Total assets | 3,290,952 | 4,918,961 | 6,150,767 |
Short term debt | 53,645 | 60,000 | 60,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 53,645 | 60,000 | 60,000 |
Contributed capital | 106,300 | 106,300 | 106,300 |
Retained earnings | 3,131,007 | 4,752,661 | 5,984,467 |
Total equity | 3,237,307 | 4,858,961 | 6,090,767 |
Total equity and liabilities | 3,290,952 | 4,918,961 | 6,150,767 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises