SBH HOLDING AS • 987039574 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SBH HOLDING AS

Keywords

placementsecurities

Organization

CEO: BM
Bård Markussen1968
Chairman of the board: BM
Bård Markussen1968
Years since formation: 20 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 2023: 34,526,582; NOK
Total equity 2023: 148,489,533; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
BM Bård Markussen 1968	Managing Director/CEO	40.07 % directly 39.45 % indirectly 0.62 %

Board

Name	Role	Shares
BM Bård Markussen 1968	Chairman	40.07 % directly 39.45 % indirectly 0.62 %
MB Morten Berg 1962	Board Member	-
SM Sigurd Markussen 1966	Alternate Member	39.45 % directly
FM Fabian Tøien Markussen 2003	Board Member	6.82 % indirectly
HM Herman Tøien Markussen 1997	Board Member	6.82 % indirectly

Others

Name	Role	Shares
P PRO-REVISJON AS	Auditor	-
D DAVITA AS	Accountant	-
C CBK REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BM Bård Markussen 1968	Managing Director/CEO, Chairman	40.07 % directly 39.45 % indirectly 0.62 %
SM Sigurd Markussen 1966	Alternate Member	39.45 % directly
FM Fabian Tøien Markussen 2003	Board Member	6.82 % indirectly
HM Herman Tøien Markussen 1997	Board Member	6.82 % indirectly
MM Martine Tøien Markussen 1999	-	6.82 % indirectly

Last update: Jul 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BM Bård Markussen 1968	Class B shares	168	32.81 %
SM Sigurd Markussen 1966	Class B shares	168	32.81 %
H HEMAFA INVEST AS	Class B shares	108	21.09 %
BM Bård Markussen 1968	A-shares	34	6.64 %
SM Sigurd Markussen 1966	A-shares	34	6.64 %

Shares owned by the SBH HOLDING AS

Name	Share class	Number of shares	Share
S SP CAPITAL II - 8 AS	Ordinary shares	39,683	100 %
H HANDELSHUSET ALIMENTUM AS	Ordinary shares	319	42.82 %
T TORÅS INVEST AS	Ordinary shares	65	32.5 %
V VINSLOTTET AS	Ordinary shares	314,020	12.07 %
S SMESTAD SENTRUM UTVIKLING AS	Ordinary shares	750	7.5 %
F FRANZEFOSS EIENDOM AS	Ordinary shares	80	1.9 %
F FRANZEFOSS EIENDOM HOLDING AS	Ordinary shares	80	1.9 %
T TUNABLE AS	Preference shares	1,000	1.32 %
P PREMIUM MARITIME FUND 2022 AS	Ordinary shares	87,500	0.37 %
S SALAMANDER INVEST AS	NO0010754773	1,092,717	0.17 %
H HEIMGARD TECHNOLOGIES AS	Ordinary shares	22,111,955	0.14 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	31,068	0.02 %

Last update: May 24, 2024

Group structure

SBH HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -997,452
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	34,526,582	75,679,412	4,299,459
Total assets	161,272,369	135,834,460	70,361,947
Total liabilities	12,782,836	11,887,509	8,526,408
Total equity	148,489,533	123,946,951	61,835,539

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	997,452	1,083,025	847,443
Operating result	-997,452	-1,083,025	-847,443
Financial income/costs	36,906,167	76,762,437	5,146,902
Profit before tax	35,908,716	75,679,412	4,299,459
Total tax & extraordinary income/cost	1,382,134	0	0
Annual Total Result	34,526,582	75,679,412	4,299,459

Balance overview

Year	2023	2022	2021
Total fixed assets	31,915,579	34,886,696	22,487,674
Total current assets	129,356,790	100,947,764	47,874,272
Total assets	161,272,369	135,834,460	70,361,947
Short term debt	11,184,544	11,166,574	7,429,299
Long term debt	1,598,292	720,935	1,097,108
Total liabilities	12,782,836	11,887,509	8,526,408
Contributed capital	6,225,458	6,225,458	6,225,458
Retained earnings	142,264,075	117,721,493	55,610,081
Total equity	148,489,533	123,946,951	61,835,539
Total equity and liabilities	161,272,369	135,834,460	70,361,947

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies