SIRIUS D&I HOLDING AS
Organization
- CEO
- HS
Håvard Sætre1965
- Chairman of the board
- HS
Håvard Sætre1965
- Years since formation
- 4 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
- Annual total result 2024
- 519,328
- NOK
- Total equity 2024
- 40,296,989
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HS 1965 | Managing Director/CEO | 19.55 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HS 1965 | Chairman | 19.55 % indirectly |
EH 1973 | Board Member | 18.91 % indirectly |
HB 1972 | Board Member | 14.28 % indirectly |
SG 1986 | Board Member | 1.49 % indirectly |
PB 1962 | Board Member | 5.88 % indirectly |
CS 1976 | Board Member | 14.28 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS 1965 | Managing Director/CEO, Chairman | 19.55 % indirectly |
EH 1973 | Board Member | 18.91 % indirectly |
CS 1976 | Board Member | 14.28 % indirectly |
HB 1972 | Board Member | 14.28 % indirectly |
PB 1962 | Board Member | 5.88 % indirectly |
LA 1956 | - | 5.35 % indirectly |
GS | - | 3.14 % indirectly |
BF 1971 | - | 2.66 % indirectly |
VF 1973 | - | 2.66 % indirectly |
BF 1966 | - | 2.66 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 302,322 | 19.55 % | |
| Ordinary shares | 292,446 | 18.91 % | |
| Ordinary shares | 262,795 | 17 % | |
| Ordinary shares | 220,816 | 14.28 % | |
| Ordinary shares | 220,816 | 14.28 % | |
| Ordinary shares | 123,456 | 7.98 % | |
| Ordinary shares | 123,456 | 7.98 % |
Shares owned by the SIRIUS D&I HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -190,498Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 519,328 | -58,034 | -18,815 | -15,268 |
Total assets | 40,781,387 | 12,178,616 | 12,267,100 | 10,754,732 |
Total liabilities | 484,398 | 733 | 31,183 | 0 |
Total equity | 40,296,989 | 12,177,883 | 12,235,917 | 10,754,732 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 190,498 | 58,034 | 18,815 | 15,596 |
Operating result | -190,498 | -58,034 | -18,815 | -15,596 |
Financial income/costs | 807,758 | 0 | 0 | 328 |
Profit before tax | 617,260 | -58,034 | -18,815 | -15,268 |
Total tax & extraordinary income/cost | 97,932 | 0 | 0 | 0 |
Annual Total Result | 519,328 | -58,034 | -18,815 | -15,268 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 35,686,404 | 12,160,000 | 12,260,000 | 0 |
Total current assets | 5,094,983 | 18,616 | 7,100 | 10,754,732 |
Total assets | 40,781,387 | 12,178,616 | 12,267,100 | 10,754,732 |
Short term debt | 484,398 | 733 | 31,183 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 484,398 | 733 | 31,183 | 0 |
Contributed capital | 39,869,778 | 12,270,000 | 12,270,000 | 10,770,000 |
Retained earnings | 427,212 | -92,117 | -34,083 | -15,268 |
Total equity | 40,296,989 | 12,177,883 | 12,235,917 | 10,754,732 |
Total equity and liabilities | 40,781,387 | 12,178,616 | 12,267,100 | 10,754,732 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises