SIMONNÆS HOLDING AS
Organization
- CEO
- Chairman of the board
- SS
Simon Simonnæs1973
- Years since formation
- 21 years
- since Jan 15, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Total operating income 2024
- 11,571,165
- NOK
- Annual total result 2024
- -30,767,459
- NOK
- Total equity 2024
- 125,277,376
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SS 1973 | Chairman | 93.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS 1973 | Chairman | 93.5 % directly |
FK 1980 | - | 2.5 % directly |
| - | 2.5 % directly |
Last update: Nov 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SS 1973 | Ordinary shares | 935 | 93.5 % |
FK 1980 | Ordinary shares | 25 | 2.5 % |
| Ordinary shares | 25 | 2.5 % | |
| Ordinary shares | 15 | 1.5 % |
Shares owned by the SIMONNÆS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50,365 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 7,000 | 100 % | |
| Ordinary shares | 200 | 66.67 % | |
| Ordinary shares | 15 | 15 % | |
| Ordinary shares | 834 | 2.7 % | |
| Preference shares | 25,000,000 | 2.08 % | |
| Class B shares | 700 | 0.4 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 11,571,165Operating profit 2024: NOK -9,308,877Employees: 11
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 11,571,165 | 9,482,281 | 10,367,044 | 9,339,110 |
Annual Total Result | -30,767,459 | 2,690,854 | 82,067,548 | -10,755,388 |
Total assets | 588,355,263 | 603,494,991 | 697,286,507 | 376,470,056 |
Total liabilities | 463,077,887 | 442,480,155 | 535,084,675 | 289,835,771 |
Total equity | 125,277,376 | 161,014,836 | 162,201,832 | 86,634,283 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 11,571,165 | 9,482,281 | 10,367,044 | 9,339,110 |
Total operating costs | 20,880,042 | 19,793,100 | 27,115,581 | 23,651,239 |
Operating result | -9,308,877 | -10,310,819 | -16,748,537 | -14,312,129 |
Financial income/costs | -30,103,510 | 12,368,575 | 94,734,445 | 1,156,777 |
Profit before tax | -39,412,387 | 2,057,756 | 77,985,908 | -13,155,352 |
Total tax & extraordinary income/cost | -8,644,928 | -633,098 | -4,081,640 | -2,399,964 |
Annual Total Result | -30,767,459 | 2,690,854 | 82,067,548 | -10,755,388 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 539,946,779 | 584,104,682 | 583,608,197 | 365,751,870 |
Total current assets | 48,408,484 | 19,390,309 | 113,678,310 | 10,718,186 |
Total assets | 588,355,263 | 603,494,991 | 697,286,507 | 376,470,056 |
Short term debt | 54,620,642 | 27,612,661 | 7,942,821 | 20,325,181 |
Long term debt | 408,457,245 | 414,867,494 | 527,141,854 | 269,510,590 |
Total liabilities | 463,077,887 | 442,480,155 | 535,084,675 | 289,835,771 |
Contributed capital | 63,843,136 | 63,813,136 | 1,000,000 | 1,000,000 |
Retained earnings | 61,434,240 | 97,201,700 | 161,201,832 | 85,634,283 |
Total equity | 125,277,376 | 161,014,836 | 162,201,832 | 86,634,283 |
Total equity and liabilities | 588,355,263 | 603,494,991 | 697,286,507 | 376,470,054 |
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