SIMONNÆS HOLDING AS • 986400281 • Bergen • Waste collection, treatment and disposal activities, materials recovery

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Water, sewage and waste disposal

/ Waste and recycling

SIMONNÆS HOLDING AS

Keywords

pre-treatmenttreatmentfinal treatmenthazardous wastelandfillsnon-hazardous wasteincinerationdestructionenergy carriersbiogasashby-products

Organization

CEO: RK
Rune Løland Kristoffersen1984
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 2023: 9,482,281; NOK
Annual total result 2023: 2,690,854; NOK
Total equity 2023: 161,014,836; NOK

Last update: Oct 24, 2024

Management

Management / administration

Name	Role	Shares
RK Rune Løland Kristoffersen 1984	Managing Director/CEO	-

Board

Name	Role	Shares
SS Simon Simonnæs 1973	Chairman	93.5 % directly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SS Simon Simonnæs 1973	Chairman	93.5 % directly
FK Frank Klaveness 1980	-	2.5 % directly
JM Julia Mercedes Ramirez Pacheco 1966	-	2.5 % directly

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SS Simon Simonnæs 1973	Ordinary shares	935	93.5 %
FK Frank Klaveness 1980	Ordinary shares	25	2.5 %
JM Julia Mercedes Ramirez Pacheco 1966	Ordinary shares	25	2.5 %
A ABRAHAMSEN & CO HOLDING AS	Ordinary shares	15	1.5 %

Shares owned by the SIMONNÆS HOLDING AS

Name	Share class	Number of shares	Share
Ø ØVRE STADIONVEIEN 13 AS	Ordinary shares	200,000	100 %
S SIMONNÆS ADMIN AS	Ordinary shares	100	100 %
S SIMONNÆS EIENDOM II AS	Ordinary shares	100	100 %
S SIMONNÆS EIENDOM I AS	Ordinary shares	100	100 %
S SIMONNÆS MILJØ AS	Ordinary shares	100	100 %
S SIMONNÆS EIENDOM III AS	Ordinary shares	100	100 %
S SIMONNÆS KAPITAL AS	Ordinary shares	100	100 %
S SIMONNÆS SERVERING AS	Ordinary shares	7,000	100 %
E ENVIR HOLDING AS	Ordinary shares	49,913	90.1 %
O OPPSTRYN EIENDOM AS	Ordinary shares	200	66.67 %
O OMNIA ANALYTICS AS	Ordinary shares	15	15 %
D DRIV KAPITAL FUND I AS	Preference shares	25,000,000	2.08 %
B BKH HOLDING AS	Class B shares	700	0.4 %

Last update: May 24, 2024

Group structure

SIMONNÆS HOLDING AS
Total operating income 2023: NOK 9,482,281
Operating profit 2023: NOK -10,310,819
Employees: 11

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,482,281	10,367,044	9,339,110
Annual Total Result	2,690,854	82,067,548	-10,755,388
Total assets	603,494,991	697,286,507	376,470,056
Total liabilities	442,480,155	535,084,675	289,835,771
Total equity	161,014,836	162,201,832	86,634,283

P&L

Year	2023	2022	2021
Total operating income	9,482,281	10,367,044	9,339,110
Total operating costs	19,793,100	27,115,581	23,651,239
Operating result	-10,310,819	-16,748,537	-14,312,129
Financial income/costs	12,368,575	94,734,445	1,156,777
Profit before tax	2,057,756	77,985,908	-13,155,352
Total tax & extraordinary income/cost	-633,098	-4,081,640	-2,399,964
Annual Total Result	2,690,854	82,067,548	-10,755,388

Balance overview

Year	2023	2022	2021
Total fixed assets	584,104,682	583,608,197	365,751,870
Total current assets	19,390,309	113,678,310	10,718,186
Total assets	603,494,991	697,286,507	376,470,056
Short term debt	27,612,661	7,942,821	20,325,181
Long term debt	414,867,494	527,141,854	269,510,590
Total liabilities	442,480,155	535,084,675	289,835,771
Contributed capital	63,813,136	1,000,000	1,000,000
Retained earnings	97,201,700	161,201,832	85,634,283
Total equity	161,014,836	162,201,832	86,634,283
Total equity and liabilities	603,494,991	697,286,507	376,470,054

Classification

Category

Water, sewage and waste disposal

/ Waste and recycling

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

E

Main industrial area

Water supply; sewerage, waste management and remediation activities

38

Activity

Waste collection, treatment and disposal activities, materials recovery

38.2

Main industrial group

Waste treatment and disposal

38.21

Industrial group

Treatment and disposal of non-hazardous waste

38.210

Industrial group

Treatment and disposal of non-hazardous waste