SIMENSEN & GULLBERG HOLDING AS
Operating
Holdingselskap, samt å investere i andre selskaper og delta i
forretningsmuligheter som er i tråd med selskapets interesser.
Holdingselskap. Investere.
Organization
- CEO
- BM
- Chairman of the board
- OM
- Years since formation
- 6 years
- since Mar 10, 2020
- 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
- Annual total result 2025
- -88,940
- NOK
- Total equity 2025
- -2,092,489
- NOK
Last update: Jun 27, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OM | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BM | Managing Director/CEO | 100 % directly |
Last update: Jul 10, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BM | Ordinary shares | 30 | 100 % |
Shares owned by the SIMENSEN & GULLBERG HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 439,045 | 49 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 8,000 | 0.55 % | |
H Under liquidation | Ordinary shares | 1 | 0.2 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -88,940 | -343,373 | -1,685,389 | 0 |
Total assets | 414,677 | 791,057 | 2 | 29,023 |
Total liabilities | 2,507,166 | 2,794,607 | 1,660,179 | -970 |
Total equity | -2,092,489 | -2,003,549 | -1,660,177 | 29,993 |
P&L
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 131,650 | 343,360 | 1,620,389 | 0 |
Operating result | -131,650 | -343,360 | -1,620,389 | 0 |
Financial income/costs | 71,996 | -13 | -65,000 | 0 |
Profit before tax | -59,654 | -343,373 | -1,685,389 | 0 |
Total tax & extraordinary income/cost | 29,286 | 0 | 0 | 0 |
Annual Total Result | -88,940 | -343,373 | -1,685,389 | 0 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2021 |
|---|---|---|---|---|
Total fixed assets | 340,784 | 790,784 | 1 | 29,000 |
Total current assets | 73,893 | 273 | 1 | 23 |
Total assets | 414,677 | 791,057 | 2 | 29,023 |
Short term debt | 2,477,880 | 2,794,607 | 1,660,178 | -970 |
Long term debt | 29,286 | 0 | 1 | 0 |
Total liabilities | 2,507,166 | 2,794,607 | 1,660,179 | -970 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | -2,122,489 | -2,033,549 | -1,690,177 | -7 |
Total equity | -2,092,489 | -2,003,549 | -1,660,177 | 29,993 |
Total equity and liabilities | 414,677 | 791,057 | 2 | 29,023 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises