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SIRIUS D&I HOLDING AS927 134 756

Limited company
St Olavs plass 1 6002 ÅLESUND, Norge

SIRIUS D&I HOLDING AS

Operating
Å kjøpe, investere i, eie, drifte og utvikle selskaper innen maritim sektor, fiskeri og nærliggende bransjer i en konsernmodell og ellers utføre aktiviteter som faller naturlig inn under dette.

Organization

Chairman of the board
Years since formation
5 years
since May 21, 2021
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,546,107
1 share class
Total number of shareholders
7
companies
Belongs to group of

Financials

Total equity 2025
42,929,201
NOK
Last update: Aug 22, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO
19.55 %
indirectly

Board

NameRoleShares
Chairman
5.88 %
indirectly
Board Member
19.55 %
indirectly
Board Member
1.49 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
T
TELL NORGE AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
19.55 %
indirectly
-
18.91 %
indirectly
-
14.28 %
indirectly
-
14.28 %
indirectly
Chairman
5.88 %
indirectly
-
5.35 %
indirectly
-
3.14 %
indirectly
-
2.66 %
indirectly
-
2.66 %
indirectly
-
2.66 %
indirectly
Last update: Apr 27, 2026

Ownership

Company shareholders

NameShare classTotal number of sharesShare
H
HARVIE AS
Ordinary shares
302,322
19.55 %
H
HAAKONSHOLMEN INVEST AS
Ordinary shares
292,446
18.91 %
S
SIRIUS CO-INVEST AS
Ordinary shares
262,795
17 %
H
HEBOR INVEST AS
Ordinary shares
220,816
14.28 %
C
CHISO HOLDING AS
Ordinary shares
220,816
14.28 %
L
LAPAS AS
Ordinary shares
123,456
7.98 %
A
ARTEC HOLDING AS
Ordinary shares
123,456
7.98 %

Shares owned by the SIRIUS D&I HOLDING AS

NameShare classTotal number of sharesShare
Ordinary shares
30,000
100 %
S
SIRIUS SERVICES AS
Ordinary shares
30
100 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
0
519,328
-58,034
-18,815
-15,268
Total assets
49,150,058
40,781,387
12,178,616
12,267,100
10,754,732
Total liabilities
6,220,857
484,398
733
31,183
0
Total equity
42,929,201
40,296,989
12,177,883
12,235,917
10,754,732

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
121,635
190,498
58,034
18,815
15,596
Operating result
-121,635
-190,498
-58,034
-18,815
-15,596
Financial income/costs
480,500
807,758
0
0
328
Profit before tax
358,865
617,260
-58,034
-18,815
-15,268
Total tax & extraordinary income/cost
358,865
97,932
0
0
0
Annual Total Result
0
519,328
-58,034
-18,815
-15,268

Balance overview

Year20252024202320222021
Total fixed assets
49,126,842
35,686,404
12,160,000
12,260,000
0
Total current assets
23,216
5,094,983
18,616
7,100
10,754,732
Total assets
49,150,058
40,781,387
12,178,616
12,267,100
10,754,732
Short term debt
2,853,068
484,398
733
31,183
0
Long term debt
3,367,789
0
0
0
0
Total liabilities
6,220,857
484,398
733
31,183
0
Contributed capital
42,501,989
39,869,778
12,270,000
12,270,000
10,770,000
Retained earnings
427,212
427,212
-92,117
-34,083
-15,268
Total equity
42,929,201
40,296,989
12,177,883
12,235,917
10,754,732
Total equity and liabilities
49,150,058
40,781,387
12,178,616
12,267,100
10,754,732

Classification

21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises