SYNECO AS
Organization
- Chairman of the board
- JC
- Years since formation
- 30 years
- since Feb 19, 1995
- 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
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 25,251,292
- NOK
- Total equity 2023
- 142,491,149
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Business Manager | - | |
JC | Contact Person, Chairman | 25.5 % indirectly |
AO | Board Member | 25.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JC | Contact Person, Chairman | 25.5 % indirectly |
AO | Board Member | 25.5 % indirectly |
CF | - | 19.63 % indirectly |
| - | 9.79 % indirectly | |
| - | 9.79 % indirectly | |
FS | - | 9.79 % indirectly |
Last update: Jan 30, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 49 | 49 % |
Shares owned by the SYNECO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 918 | 100 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 333,333 | 33.33 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 250,000 | 25 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 220 | 22 % | |
| Ordinary shares | 63 | 15.75 % | |
| Ordinary shares | 135,135 | 13.51 % | |
| Ordinary shares | 28,571 | 11.43 % | |
| Ordinary shares | 14,875 | 7.67 % | |
| Ordinary shares | 25,432 | 3.97 % | |
| Ordinary shares | 35,000 | 3.5 % | |
| Ordinary shares | 15,380 | 3.22 % | |
| Ordinary shares | 30,000 | 3 % | |
| Ordinary shares | 280,000 | 2.88 % | |
| NO0010669948 | 297,917 | 2.6 % | |
| Ordinary shares | 20,416 | 2.04 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 2 % | |
| Ordinary shares | 20,000 | 1.18 % | |
| Ordinary shares | 339,200 | 1 % | |
| Ordinary shares | 10,000 | 1 % | |
| A-shares | 560,241 | 0.87 % | |
| NO0010807654 | 332,257 | 0.76 % | |
| Class B shares | 75,341 | 0.73 % | |
| NO0010266307 | 6,045 | 0.53 % | |
| Ordinary shares | 40,683 | 0.42 % | |
| Ordinary shares | 410 | 0.32 % | |
| A-shares | 450,000 | 0.26 % | |
| A-shares | 28,842 | 0.26 % | |
| NO0010851686 | 13,500 | 0.22 % | |
| NO0010861990 | 26,593 | 0.15 % | |
| NO0010754773 | 828,000 | 0.13 % | |
| Preference shares | 1,000,000 | 0.08 % | |
| NO0010931140 | 114,678 | 0.03 % | |
| NO0010345010 | 3 | < 0.01 % | |
| NO0010778095 | 9,748 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 2,131,632Operating profit 2023: NOK 1,953,704Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 25,251,292 | 15,175,026 | 25,942,386 |
Total assets | 144,192,687 | 128,856,866 | 123,811,902 |
Total liabilities | 1,701,538 | 1,617,009 | 11,747,071 |
Total equity | 142,491,149 | 127,239,857 | 112,064,831 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 237,635 | 241,489 | 206,957 |
Operating result | -237,635 | -241,489 | -206,957 |
Financial income/costs | 25,488,928 | 15,416,515 | 26,149,343 |
Profit before tax | 25,251,292 | 15,175,026 | 25,942,386 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 25,251,292 | 15,175,026 | 25,942,386 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 100,327,233 | 104,422,089 | 86,972,211 |
Total current assets | 43,865,454 | 24,434,777 | 36,839,691 |
Total assets | 144,192,687 | 128,856,866 | 123,811,902 |
Short term debt | 1,265,038 | 1,220,191 | 1,187,604 |
Long term debt | 436,500 | 396,818 | 10,559,466 |
Total liabilities | 1,701,538 | 1,617,009 | 11,747,071 |
Contributed capital | 7,820,000 | 7,820,000 | 7,820,000 |
Retained earnings | 134,671,149 | 119,419,857 | 104,244,831 |
Total equity | 142,491,149 | 127,239,857 | 112,064,831 |
Total equity and liabilities | 144,192,687 | 128,856,866 | 123,811,901 |
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