SEABORN HOLDING AS • 989053175 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SEABORN HOLDING AS

Keywords

placementsecurities

Organization

Chairman of the board: JS
Johannes Sjøflot1953
Years since formation: 18 years; since Jan 24, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,550; 1 share class
Total number of shareholders: 4; 1 company, 3 persons

Financials

Annual total result 2023: -470,201; NOK
Total equity 2023: 24,654,260; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
GM George Magnus Haben 1969	Contact Person	-
JS Johannes Sjøflot 1953	Chairman	-
JS Jo Hegle Sjøflot 1981	Board Member	32.26 % directly
OS Ole Hegle Sjøflot 1986	Board Member	32.26 % directly
IU Ida Unstad 1989	Board Member	32.26 % directly
LH Liv Hegle 1954	Alternate Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
IU Ida Unstad 1989	Board Member	32.26 % directly
JS Jo Hegle Sjøflot 1981	Board Member	32.26 % directly
OS Ole Hegle Sjøflot 1986	Board Member	32.26 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
IU Ida Unstad 1989	Ordinary shares	500	32.26 %
JS Jo Hegle Sjøflot 1981	Ordinary shares	500	32.26 %
OS Ole Hegle Sjøflot 1986	Ordinary shares	500	32.26 %
S SEABORN HOLDING AS	Ordinary shares	50	3.23 %

Shares owned by the SEABORN HOLDING AS

Name	Share class	Number of shares	Share
M MEDIO AS	Ordinary shares	30	25 %
I INVEST CORPORATE AS	Class B shares	2,167	13.19 %
S SEABORN HOLDING AS	Ordinary shares	50	3.23 %
C CARBON TWELVE AS	Ordinary shares	275,000	0.62 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-470,201	280,243	494,674
Total assets	25,745,591	26,264,316	26,226,270
Total liabilities	1,091,331	719,855	587,052
Total equity	24,654,260	25,544,461	25,639,218

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	58,844	46,671	46,437
Operating result	-58,844	-46,671	-46,437
Financial income/costs	-411,357	326,914	541,111
Profit before tax	-470,201	280,243	494,674
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-470,201	280,243	494,674

Balance overview

Year	2023	2022	2021
Total fixed assets	25,194,790	25,194,790	25,194,790
Total current assets	550,801	1,069,526	1,031,480
Total assets	25,745,591	26,264,316	26,226,270
Short term debt	1,091,331	719,855	587,052
Long term debt	0	0	0
Total liabilities	1,091,331	719,855	587,052
Contributed capital	10,150,000	10,150,000	10,150,000
Retained earnings	14,504,260	15,394,461	15,489,218
Total equity	24,654,260	25,544,461	25,639,218
Total equity and liabilities	25,745,591	26,264,316	26,226,270

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