SS HOLDING AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: SS
Steinar Sønsteby1962
Years since formation: 19 years; since Aug 17, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 140,000; 2 share classes
Total number of shareholders: 4; persons

Financials

Annual total result 2023: 5,756,336; NOK
Total equity 2023: 58,103,061; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SS Steinar Sønsteby 1962	Contact Person, Chairman	57.14 % directly
MK May Karin Sønsteby 1959	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
M MGI REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SS Steinar Sønsteby 1962	Contact Person, Chairman	57.14 % directly
SS Siril Sønsteby 1995	-	21.43 % directly
SS Sondre Sønsteby 1996	-	21.43 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SS Steinar Sønsteby 1962	Class B shares	40,000	28.57 %
SS Steinar Sønsteby 1962	A-shares	40,000	28.57 %
SS Siril Sønsteby 1995	Class B shares	30,000	21.43 %
SS Sondre Sønsteby 1996	Class B shares	30,000	21.43 %

Shares owned by the SS HOLDING AS

Name	Share class	Number of shares	Share
N NC CAPITAL AS	NO0010575020	5,000	1.56 %
P PUCS 2023 AS	A-shares	7,000	1.33 %
N NC SPECIAL SITUATIONS 2 AS	Ordinary shares	9,000	0.71 %
P PED 2021 AS	A-shares	162,500	0.71 %
P PUCS 2021 AS	Class B shares	248,287	0.68 %
H HIGH YIELD PROPERTY AS	Ordinary shares	750	0.63 %
P PUCS 2018 AS	Class B shares	115,000	0.47 %
P PREF 2020 AS	Class B shares	72,000	0.46 %
N NC SPECIAL SITUATIONS AS	Ordinary shares	3,491	0.35 %
P PREF 2018 AS	Class B shares	62,787	0.35 %
P PREF 2023 AS	A-shares	32,000	0.33 %
D DEAS NORWAY BALANCED PROPERTY FUND AS	Ordinary shares	1,927,711	0.14 %
N NRP EIENDOM 2012 INVEST AS	NO0010669948	14,869	0.13 %
A ATEA ASA	NO0004822503	125,000	0.11 %
E ELMERA GROUP ASA	NO0010815673	16,129	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	30,000	0
Annual Total Result	5,756,336	-8,678,302	1,990,362
Total assets	58,137,562	55,446,702	64,117,636
Total liabilities	34,502	89,977	82,610
Total equity	58,103,061	55,356,725	64,035,026

P&L

Year	2023	2022	2021
Total operating income	0	30,000	0
Total operating costs	197,481	194,793	214,197
Operating result	-197,481	-164,793	-214,197
Financial income/costs	5,953,817	-8,513,508	2,204,559
Profit before tax	5,756,336	-8,678,302	1,990,362
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	5,756,336	-8,678,302	1,990,362

Balance overview

Year	2023	2022	2021
Total fixed assets	21,003,479	19,009,000	24,636,404
Total current assets	37,134,083	36,437,702	39,481,232
Total assets	58,137,562	55,446,702	64,117,636
Short term debt	34,502	89,977	82,610
Long term debt	0	0	0
Total liabilities	34,502	89,977	82,610
Contributed capital	52,035,000	55,045,000	55,045,000
Retained earnings	6,068,061	311,725	8,990,026
Total equity	58,103,061	55,356,725	64,035,026
Total equity and liabilities	58,137,562	55,446,702	64,117,636

SS HOLDING AS988 393 827

SS HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SS HOLDING AS

Financials

Summary

P&L

Balance overview

Classification