SIBAMA HOLDING AS • 913582675 • Bergen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SIBAMA HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: SW
Sissel Daldorff Workinn1961
Years since formation: 10 years; since May 7, 2014
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 130,000; 1 share class
Total number of shareholders: 3; companies

Financials

Annual total result 2023: -8,575,318; NOK
Total equity 2023: -4,932,306; NOK

Last update: Sep 14, 2024

Management

Board

Name	Role	Shares
SW Sissel Daldorff Workinn 1961	Contact Person, Chairman	33.33 % indirectly

Others

Name	Role	Shares
R REVICOM AS	Auditor	-
A AGIO FORVALTNING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BÅ Bjørn Åge Workinn 1964	-	33.33 % indirectly
SW Sissel Daldorff Workinn 1961	Contact Person, Chairman	33.33 % indirectly
MW Marianne Daldorff Workinn 1973	-	33.33 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BÅW AS	Ordinary shares	43,334	33.33 %
M MAREMAN AS	Ordinary shares	43,333	33.33 %
S SJØSS INVEST AS	Ordinary shares	43,333	33.33 %

Shares owned by the SIBAMA HOLDING AS

Name	Share class	Number of shares	Share
N NORRØNA EIENDOM AS	Ordinary shares	700	46.67 %
S SANDLO AS	Ordinary shares	307,692	30.77 %
P POLKONSULT AS	Ordinary shares	2,550	25 %
L LANCE AS	Ordinary shares	720,588	24.5 %
C CALANUS AS	NO0010828346	540,887	2.58 %
W WIND CATCHING SYSTEMS AS	A-shares	6,068	1.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	20,000
Annual Total Result	-8,575,318	-171,539	547,358
Total assets	20,910,076	29,535,395	29,661,129
Total liabilities	25,842,382	25,892,382	25,846,578
Total equity	-4,932,306	3,643,013	3,814,551

P&L

Year	2023	2022	2021
Total operating income	0	0	20,000
Total operating costs	71,374	46,953	36,897
Operating result	-71,374	-46,953	-16,897
Financial income/costs	-8,503,944	-124,585	568,451
Profit before tax	-8,575,318	-171,539	551,554
Total tax & extraordinary income/cost	0	0	4,196
Annual Total Result	-8,575,318	-171,539	547,358

Balance overview

Year	2023	2022	2021
Total fixed assets	20,649,965	29,160,060	23,980,481
Total current assets	260,111	375,335	5,680,648
Total assets	20,910,076	29,535,395	29,661,129
Short term debt	21,000	21,000	25,196
Long term debt	25,821,382	25,871,382	25,821,382
Total liabilities	25,842,382	25,892,382	25,846,578
Contributed capital	39,000	39,000	39,000
Retained earnings	-4,971,306	3,604,013	3,775,551
Total equity	-4,932,306	3,643,013	3,814,551
Total equity and liabilities	20,910,076	29,535,395	29,661,129

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