SOGN HOLDING AS
Organization
- CEO
- TS
Tore Rem Sogn1983
- Chairman of the board
- TS
Tore Rem Sogn1983
- Years since formation
- 18 years
- since Jan 25, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- 1,510,272
- NOK
- Total equity 2023
- 27,874,929
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1983 | Managing Director/CEO | 45 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AS 1950 | Contact Person, Board Member | 10 % directly |
TS 1983 | Chairman | 45 % directly |
BG 1960 | Deputy Chair | - |
AS 1979 | Board Member | 45 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1983 | Managing Director/CEO, Chairman | 45 % directly |
AS 1979 | Board Member | 45 % directly |
AS 1950 | Contact Person, Board Member | 10 % directly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AS 1979 | Class B shares | 45 | 45 % |
TS 1983 | Class B shares | 45 | 45 % |
AS 1950 | A-shares | 10 | 10 % |
Shares owned by the SOGN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 352,941 | 35.29 % | |
| Ordinary shares | 1,500 | 1.25 % | |
| Class B shares | 150,000 | 0.61 % | |
| Class B shares | 90,000 | 0.58 % | |
| Class B shares | 100,460 | 0.56 % | |
| Ordinary shares | 1,278,947 | 0.09 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,510,272 | -645,483 | 2,106,090 |
Total assets | 30,445,226 | 30,554,842 | 32,509,424 |
Total liabilities | 2,570,297 | 3,140,186 | 3,449,285 |
Total equity | 27,874,929 | 27,414,656 | 29,060,139 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 573,993 | 589,432 | 580,496 |
Operating result | -573,993 | -589,432 | -580,496 |
Financial income/costs | 2,084,265 | -56,051 | 2,686,587 |
Profit before tax | 1,510,272 | -645,483 | 2,106,090 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,510,272 | -645,483 | 2,106,090 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 705,882 | 0 | 0 |
Total current assets | 29,739,344 | 30,554,842 | 32,509,424 |
Total assets | 30,445,226 | 30,554,842 | 32,509,424 |
Short term debt | 2,570,297 | 3,140,186 | 3,449,285 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,570,297 | 3,140,186 | 3,449,285 |
Contributed capital | 2,030,000 | 2,030,000 | 2,030,000 |
Retained earnings | 25,844,929 | 25,384,656 | 27,030,139 |
Total equity | 27,874,929 | 27,414,656 | 29,060,139 |
Total equity and liabilities | 30,445,226 | 30,554,842 | 32,509,424 |
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