SBH HOLDING AS
Organization
- CEO
- BM
Bård Markussen1968
- Chairman of the board
- BM
Bård Markussen1968
- Years since formation
- 21 years
- since Aug 16, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 512
- 2 share classes
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- 13,640,242
- NOK
- Total equity 2024
- 152,145,776
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BM 1968 | Managing Director/CEO | 40.07 % directly 39.45 % indirectly 0.62 % |
Board
| Name | Role | Shares |
|---|---|---|
BM 1968 | Chairman | 40.07 % directly 39.45 % indirectly 0.62 % |
MB 1962 | Board Member | - |
SM 1966 | Alternate Member | 39.45 % directly |
FT | Board Member | 6.82 % indirectly |
HT | Board Member | 6.82 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BM 1968 | Managing Director/CEO, Chairman | 40.07 % directly 39.45 % indirectly 0.62 % |
SM 1966 | Alternate Member | 39.45 % directly |
FT | Board Member | 6.82 % indirectly |
HT | Board Member | 6.82 % indirectly |
MT | - | 6.82 % indirectly |
Last update: Jul 4, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BM 1968 | Class B shares | 168 | 32.81 % |
SM 1966 | Class B shares | 168 | 32.81 % |
| Class B shares | 108 | 21.09 % | |
BM 1968 | A-shares | 34 | 6.64 % |
SM 1966 | A-shares | 34 | 6.64 % |
Shares owned by the SBH HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 39,683 | 100 % | |
| Ordinary shares | 319 | 42.82 % | |
| Ordinary shares | 65 | 32.5 % | |
| Ordinary shares | 112 | 29.87 % | |
| Ordinary shares | 314,020 | 11.43 % | |
| Ordinary shares | 750 | 7.5 % | |
| Ordinary shares | 15,000 | 2.39 % | |
| Ordinary shares | 80 | 1.9 % | |
| Ordinary shares | 80 | 1.9 % | |
| Ordinary shares | 80 | 1.9 % | |
| Preference shares | 1,151 | 1.33 % | |
| Ordinary shares | 250,000 | 0.61 % | |
| NO0010754773 | 1,092,717 | 0.17 % | |
| Ordinary shares | 22,111,955 | 0.14 % | |
| NO0003055501 | 31,068 | 0.02 % | |
| NO0006000900 | 8,698 | < 0.01 % | |
| NO0010751910 | 8,166 | < 0.01 % | |
| NO0006001502 | 2,113 | < 0.01 % | |
| NO0012483207 | 4,776 | < 0.01 % | |
| NO0010029804 | 3,403 | < 0.01 % | |
| NO0006390301 | 13,414 | < 0.01 % | |
| NO0010631567 | 18,359 | < 0.01 % | |
| NO0006000801 | 10,855 | < 0.01 % | |
| NO0010633951 | 10,759 | < 0.01 % | |
| NO0010161896 | 901 | < 0.01 % | |
| NO0010582521 | 2,307 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,043,668Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 13,640,242 | 34,526,582 | 75,679,412 | 4,299,459 |
Total assets | 164,010,385 | 161,272,369 | 135,834,460 | 70,361,947 |
Total liabilities | 11,864,610 | 12,782,836 | 11,887,509 | 8,526,408 |
Total equity | 152,145,776 | 148,489,533 | 123,946,951 | 61,835,539 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,043,668 | 997,452 | 1,083,025 | 847,443 |
Operating result | -1,043,668 | -997,452 | -1,083,025 | -847,443 |
Financial income/costs | 15,083,023 | 36,906,167 | 76,762,437 | 5,146,902 |
Profit before tax | 14,039,355 | 35,908,716 | 75,679,412 | 4,299,459 |
Total tax & extraordinary income/cost | 399,113 | 1,382,134 | 0 | 0 |
Annual Total Result | 13,640,242 | 34,526,582 | 75,679,412 | 4,299,459 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 27,653,873 | 31,915,579 | 34,886,696 | 22,487,674 |
Total current assets | 136,356,512 | 129,356,790 | 100,947,764 | 47,874,272 |
Total assets | 164,010,385 | 161,272,369 | 135,834,460 | 70,361,947 |
Short term debt | 11,063,110 | 11,184,544 | 11,166,574 | 7,429,299 |
Long term debt | 801,500 | 1,598,292 | 720,935 | 1,097,108 |
Total liabilities | 11,864,610 | 12,782,836 | 11,887,509 | 8,526,408 |
Contributed capital | 6,225,458 | 6,225,458 | 6,225,458 | 6,225,458 |
Retained earnings | 145,920,318 | 142,264,075 | 117,721,493 | 55,610,081 |
Total equity | 152,145,776 | 148,489,533 | 123,946,951 | 61,835,539 |
Total equity and liabilities | 164,010,385 | 161,272,369 | 135,834,460 | 70,361,947 |
Classification
Type of organization
Limited company