SIRIUS GROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- EH
Erik Hammer1975
- Chairman of the board
- EH
Erik Hammer1975
- Years since formation
- 20 years
- since Aug 19, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 4,755,000
- NOK
- Annual total result 2023
- -3,176,724
- NOK
- Total equity 2023
- -36,426
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH 1975 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EH 1975 | Chairman | 50 % directly |
| Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 50 % directly | |
EH 1975 | Managing Director/CEO, Chairman | 50 % directly |
Last update: Jan 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,000 | 50 % | |
EH 1975 | Ordinary shares | 50,000 | 50 % |
Shares owned by the SIRIUS GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 70,000 | 70 % | |
| Ordinary shares | 50,000 | 40 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,755,000Operating profit 2023: NOK 108,365Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,755,000 | 4,215,000 | 3,795,000 |
Annual Total Result | -3,176,724 | 1,220,117 | 203,040 |
Total assets | 3,028,123 | 4,921,386 | 3,403,052 |
Total liabilities | 3,064,549 | 1,781,088 | 1,482,871 |
Total equity | -36,426 | 3,140,298 | 1,920,181 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,755,000 | 4,215,000 | 3,795,000 |
Total operating costs | 4,646,635 | 3,965,818 | 3,700,419 |
Operating result | 108,365 | 249,182 | 94,581 |
Financial income/costs | -3,203,850 | 1,078,194 | 119,883 |
Profit before tax | -3,095,485 | 1,327,376 | 214,464 |
Total tax & extraordinary income/cost | 81,239 | 107,259 | 11,424 |
Annual Total Result | -3,176,724 | 1,220,117 | 203,040 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,674,433 | 3,100,916 | 2,996,508 |
Total current assets | 353,690 | 1,820,470 | 406,544 |
Total assets | 3,028,123 | 4,921,386 | 3,403,052 |
Short term debt | 3,063,301 | 1,772,336 | 1,481,773 |
Long term debt | 1,248 | 8,752 | 1,098 |
Total liabilities | 3,064,549 | 1,781,088 | 1,482,871 |
Contributed capital | 1,130,574 | 1,130,574 | 1,130,574 |
Retained earnings | -1,166,999 | 2,009,725 | 789,607 |
Total equity | -36,426 | 3,140,298 | 1,920,181 |
Total equity and liabilities | 3,028,123 | 4,921,386 | 3,403,052 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities