SIPOS AS
Organization
- CEO
- KI
- Chairman of the board
- KI
- Years since formation
- 5 years
- since Sep 17, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 799,980
- NOK
- Total equity 2023
- 15,079,258
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KI | Managing Director/CEO | 51 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KI | Chairman | 51 % indirectly |
SM 1945 | Deputy Chair | - |
SK | Board Member | 24.5 % indirectly |
HM 1972 | Board Member | 24.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KI | Managing Director/CEO, Chairman | 51 % indirectly |
SK | Board Member | 24.5 % indirectly |
HM 1972 | Board Member | 24.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 510 | 51 % | |
| Ordinary shares | 245 | 24.5 % | |
| Ordinary shares | 245 | 24.5 % |
Shares owned by the SIPOS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,691,804 | 25.89 % | |
| A-shares | 50,000 | 2.77 % | |
| Ordinary shares | 50,000 | 2.71 % | |
| A-shares | 72,780 | 1.69 % | |
| Ordinary shares | 432,068 | 1.64 % | |
| NO0006000900 | 9,734 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -2,245Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 799,980 | 157,933 | 3,955 |
Total assets | 15,143,838 | 14,288,699 | 14,123,903 |
Total liabilities | 64,580 | 9,422 | 2,558 |
Total equity | 15,079,258 | 14,279,277 | 14,121,345 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,215 | 26,132 | 82,359 |
Operating result | -16,215 | -26,132 | -82,359 |
Financial income/costs | 877,546 | 190,929 | 86,314 |
Profit before tax | 861,331 | 164,797 | 3,955 |
Total tax & extraordinary income/cost | 61,351 | 6,864 | 0 |
Annual Total Result | 799,980 | 157,933 | 3,955 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,075,765 | 8,075,765 | 8,075,765 |
Total current assets | 7,068,073 | 6,212,934 | 6,048,138 |
Total assets | 15,143,838 | 14,288,699 | 14,123,903 |
Short term debt | 64,580 | 9,422 | 2,558 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 64,580 | 9,422 | 2,558 |
Contributed capital | 100,000 | 30,000 | 30,000 |
Retained earnings | 14,979,258 | 14,249,277 | 14,091,345 |
Total equity | 15,079,258 | 14,279,277 | 14,121,345 |
Total equity and liabilities | 15,143,838 | 14,288,699 | 14,123,903 |
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