SAMUELS1 HOLDING AS • 922224013 • Oslo • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

SAMUELS1 HOLDING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: PS
Petter Schwartz Samuelsen1989
Chairman of the board: PS
Petter Schwartz Samuelsen1989
Years since formation: 6 years; since Feb 14, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 830,000; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2024: -1,542,275; NOK
Total equity 2024: 9,507,891; NOK

Last update: Aug 14, 2025

Management

Management / administration

Name	Role	Shares
PS Petter Schwartz Samuelsen 1989	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
PS Petter Schwartz Samuelsen 1989	Chairman	100 % directly

Others

Name	Role	Shares
H HOLDINGSERVICE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PS Petter Schwartz Samuelsen 1989	Managing Director/CEO, Chairman	100 % directly

Last update: Jun 22, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
PS Petter Schwartz Samuelsen 1989	Ordinary shares	830,000	100 %

Shares owned by the SAMUELS1 HOLDING AS

Name	Share class	Total number of shares	Share
F FLITE.NO AS	Ordinary shares	10,000	33.33 %
L LCO AS	Ordinary shares	4,100	1.37 %
E EDDA HOLDING AS	Ordinary shares	5,440	1.35 %
S SWASH HOLDING AS	Ordinary shares	6,290	1.09 %
H HAMLET HOLDING AS	Ordinary shares	3,570	0.95 %
J JUBEL EVENTYR HOLDING AS	Ordinary shares	11,360	0.89 %
B BURGERHEIM HOLDING AS	Ordinary shares	6,990	0.89 %
R RANDI HOLDING AS	Ordinary shares	6,380	0.83 %
O OKKULT HOLDING AS	Ordinary shares	7,140	0.79 %
O OLIO HOLDING AS	Ordinary shares	5,570	0.68 %
R REBIL HOLDING AS	Ordinary shares	5,960	0.66 %
V VET HOLDCO AS	Ordinary shares	7,360	0.66 %
D DIGG HOLDING AS	Ordinary shares	4,710	0.62 %
B BLID HOLDING AS	Ordinary shares	4,120	0.61 %
S SQUEEZE AS	A-shares	73,820	0.53 %
V VERD HOLDING AS	Ordinary shares	32,920	0.48 %
K KIN HOLDCO AS	Ordinary shares	6,930	0.31 %
D DR.DROPIN AS	A-shares	39,150	0.28 %
G GOLDILOCKS HOLDCO AS	Preference shares	330	0.03 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-1,542,275	-7,991,799	16,589,397	1,245,288
Total assets	10,057,006	54,200,791	59,962,111	3,059,882
Total liabilities	549,116	43,150,625	40,920,146	607,314
Total equity	9,507,891	11,050,167	19,041,966	2,452,568

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	28,778	39,293	5,221	4,057
Operating result	-28,778	-39,293	-5,221	-4,057
Financial income/costs	-1,513,497	-7,952,506	16,594,618	1,249,345
Profit before tax	-1,542,275	-7,991,799	16,589,397	1,245,288
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-1,542,275	-7,991,799	16,589,397	1,245,288

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	9,343,127	53,420,520	59,222,350	3,057,527
Total current assets	713,879	780,271	739,761	2,355
Total assets	10,057,006	54,200,791	59,962,111	3,059,882
Short term debt	177,483	177,483	177,483	172,314
Long term debt	371,633	42,973,142	40,742,663	435,000
Total liabilities	549,116	43,150,625	40,920,146	607,314
Contributed capital	830,000	830,000	830,000	830,000
Retained earnings	8,677,891	10,220,167	18,211,966	1,622,568
Total equity	9,507,891	11,050,167	19,041,966	2,452,568
Total equity and liabilities	10,057,007	54,200,792	59,962,112	3,059,882

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

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities