SERIVA AS • 914582660 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SERIVA AS

Keywords

placementsecurities

Organization

CEO: ÅM
Åse Marie Helgheim Thingnes1973
Chairman of the board: ÅM
Åse Marie Helgheim Thingnes1973
Years since formation: 9 years; since Jan 21, 2015
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 1; person

Financials

Total operating income 2023: 356,048; NOK
Annual total result 2023: 15,561,026; NOK
Total equity 2023: 406,455,736; NOK

Last update: Sep 26, 2024

Management

Management / administration

Name	Role	Shares
ÅM Åse Marie Helgheim Thingnes 1973	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
ÅM Åse Marie Helgheim Thingnes 1973	Chairman	100 % directly
AH Asle Helgheim 1964	Board Member	-
ST Stian Thingnes 1975	Alternate Member	-

Others

Name	Role	Shares
P PKF REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ÅM Åse Marie Helgheim Thingnes 1973	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
ÅM Åse Marie Helgheim Thingnes 1973	Ordinary shares	30	100 %

Shares owned by the SERIVA AS

Name	Share class	Number of shares	Share
P PROCERTA AS	Ordinary shares	66	33 %
L LAHO AS	Ordinary shares	33	16.5 %
M MENTAL HEALTH INFORMATICS HOLDING AS	Ordinary shares	12,400	7.58 %
A ARCTIC MINERAL RESOURCES AS	Ordinary shares	35,686	5.54 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	356,048	-3,940,974	5,396,488
Annual Total Result	15,561,026	7,084,471	13,834,556
Total assets	417,713,941	415,353,383	413,082,831
Total liabilities	11,258,205	24,458,673	12,272,591
Total equity	406,455,736	390,894,710	400,810,240

P&L

Year	2023	2022	2021
Total operating income	356,048	-3,940,974	5,396,488
Total operating costs	1,412,975	1,426,396	1,385,335
Operating result	-1,056,927	-5,367,370	4,011,153
Financial income/costs	16,984,678	11,989,469	9,779,327
Profit before tax	15,927,751	6,622,099	13,790,480
Total tax & extraordinary income/cost	366,725	-462,372	-44,076
Annual Total Result	15,561,026	7,084,471	13,834,556

Balance overview

Year	2023	2022	2021
Total fixed assets	332,542,147	340,467,415	335,004,956
Total current assets	85,171,794	74,885,968	78,077,875
Total assets	417,713,941	415,353,383	413,082,831
Short term debt	11,258,205	24,458,673	12,272,591
Long term debt	0	0	0
Total liabilities	11,258,205	24,458,673	12,272,591
Contributed capital	359,181,050	359,181,050	359,181,050
Retained earnings	47,274,686	31,713,660	41,629,190
Total equity	406,455,736	390,894,710	400,810,240
Total equity and liabilities	417,713,941	415,353,383	413,082,831

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