SIBUS AS

Organization

CEO: SS
Simon Simonnæs1973
Chairman of the board: FL
Fredrik Lundervold Kongsli1985
Years since formation: 6 years; since Sep 24, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 14

Ownership

Number of shares and share classes: 287,511; 3 share classes
Total number of shareholders: 69; 19 companies, 50 persons
Belongs to group of

Financials

Total operating income 2024: 39,015,680; NOK
Annual total result 2024: -6,036,743; NOK
Total equity 2024: 143,917,881; NOK

Last update: Sep 13, 2025

Management

Management / administration

Name	Role	Shares
SS Simon Simonnæs 1973	Managing Director/CEO	11.83 % indirectly

Board

Name	Role	Shares
FL Fredrik Lundervold Kongsli 1985	Chairman	-
FT Fredrik Toft Bysveen 1987	Board Member	-
SS Simon Simonnæs 1973	Board Member	11.83 % indirectly
AP Adriano Paolo Capoferro 1964	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SS Simon Simonnæs 1973	Managing Director/CEO, Board Member	11.83 % indirectly
FA Finn Axel Rasmussen 1970	-	2.79 % indirectly

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
O OPPKUVEN INVESTCO AS	Class B shares	98,346	34.21 %
S SIMONNÆS SERVERING AS	Class B shares	84,914	29.53 %
O OPPKUVEN INVESTCO AS	A-shares	42,148	14.66 %
S SIMONNÆS SERVERING AS	A-shares	36,389	12.66 %
G GO-FAR AS	Class B shares	8,010	2.79 %
G GO-FAR AS	A-shares	3,434	1.19 %
A ABRAHAMSEN & CO HOLDING AS	A-shares	1,838	0.64 %
N NYE BERGHOL INVEST AS	A-shares	1,708	0.59 %
A APEX ACTIVE INVESTCO AS	A-shares	1,379	0.48 %
K KONGSLI VENTURES AS	A-shares	1,379	0.48 %
O OTTERSLAND AS	A-shares	1,050	0.37 %
S SEVE HOLDING AS	Class B shares	919	0.32 %
A ABRAHAMSEN & CO HOLDING AS	Class B shares	788	0.27 %
N NYE BERGHOL INVEST AS	Class B shares	732	0.25 %
A APEX ACTIVE INVESTCO AS	Class B shares	591	0.21 %
K KONGSLI VENTURES AS	Class B shares	591	0.21 %
O OTTERSLAND AS	Class B shares	450	0.16 %
S SEVE HOLDING AS	A-shares	394	0.14 %
MJ Maria Jereghi 1992	A-shares	70	0.02 %
AG Alexandru Grosu 1990	A-shares	70	0.02 %
SB Secici Berfin 1999	A-shares	70	0.02 %
CD Cristian Dediu 1995	A-shares	70	0.02 %
DA David Andrew Wright 1988	A-shares	70	0.02 %
DS Dennis Seyrek 1992	A-shares	70	0.02 %
DD Dumitru David 1992	A-shares	70	0.02 %
AH Alise Hansen Hannah 2001	A-shares	70	0.02 %
AA Arntzen Andersen Ida 1992	A-shares	70	0.02 %
IJ Ingrid-Elise Johnsen 1993	A-shares	70	0.02 %
IS Ion Sarcanean 1989	A-shares	70	0.02 %
JP Johannus Petrus Hansen 1988	A-shares	70	0.02 %
JV Julia Vogelsinger 1998	A-shares	70	0.02 %
MH Morley Hermansen Kari 1975	A-shares	70	0.02 %
AH Andre Hansen Krister 1994	A-shares	70	0.02 %
KH Kristin Haugland Orrestad 1991	A-shares	70	0.02 %
ME Mayenne Earl June Billanes Duragos 1987	A-shares	70	0.02 %
MN Miroslav Nedielka 1986	A-shares	70	0.02 %
PC Pavel Ciobanu 1996	A-shares	70	0.02 %
RP Rinat Parhat 1994	A-shares	70	0.02 %
KS Kraljevic-Duricanin Sandro 1990	A-shares	70	0.02 %
ST Selim Tesfamariam 1997	A-shares	70	0.02 %
SS Simerjit Singh Dhammi 1989	A-shares	70	0.02 %
TJ Thomas James Wright 1991	A-shares	70	0.02 %
AS Ashley Suzanne Misje 1983	A-shares	35	< 0.01 %
ST Selim Tesfamariam 1997	Class B shares	30	< 0.01 %
JV Julia Vogelsinger 1998	Class B shares	30	< 0.01 %
MH Morley Hermansen Kari 1975	Class B shares	30	< 0.01 %
DD Dumitru David 1992	Class B shares	30	< 0.01 %
PC Pavel Ciobanu 1996	Class B shares	30	< 0.01 %
AG Alexandru Grosu 1990	Class B shares	30	< 0.01 %
JP Johannus Petrus Hansen 1988	Class B shares	30	< 0.01 %
IS Ion Sarcanean 1989	Class B shares	30	< 0.01 %
MN Miroslav Nedielka 1986	Class B shares	30	< 0.01 %
SB Secici Berfin 1999	Class B shares	30	< 0.01 %
SS Simerjit Singh Dhammi 1989	Class B shares	30	< 0.01 %
CD Cristian Dediu 1995	Class B shares	30	< 0.01 %
AH Andre Hansen Krister 1994	Class B shares	30	< 0.01 %
KH Kristin Haugland Orrestad 1991	Class B shares	30	< 0.01 %
DA David Andrew Wright 1988	Class B shares	30	< 0.01 %
RP Rinat Parhat 1994	Class B shares	30	< 0.01 %
DS Dennis Seyrek 1992	Class B shares	30	< 0.01 %
MJ Maria Jereghi 1992	Class B shares	30	< 0.01 %
AH Alise Hansen Hannah 2001	Class B shares	30	< 0.01 %
AA Arntzen Andersen Ida 1992	Class B shares	30	< 0.01 %
TJ Thomas James Wright 1991	Class B shares	30	< 0.01 %
ME Mayenne Earl June Billanes Duragos 1987	Class B shares	30	< 0.01 %
IJ Ingrid-Elise Johnsen 1993	Class B shares	30	< 0.01 %
KS Kraljevic-Duricanin Sandro 1990	Class B shares	30	< 0.01 %
AS Ashley Suzanne Misje 1983	Class B shares	15	< 0.01 %
S SIMONNÆS SERVERING AS	C-shares	1	< 0.01 %

Shares owned by the SIBUS AS

Name	Share class	Total number of shares	Share
I INTERIØRMAKEREN AS	Ordinary shares	100	100 %
S SUMO AS	Ordinary shares	300	100 %
C CARTEL'S SOLLI PLASS AS	Ordinary shares	1,000	100 %
S SIBUS IMPORT AS	Ordinary shares	100	100 %
C CARTEL'S FARGEGATEN AS	Ordinary shares	1,000	100 %
C CARTEL'S NEUMANNSGATE AS	Ordinary shares	1,000	100 %
S SWIFT CONVENIENCE AS	Ordinary shares	650	65 %

Last update: Jun 2, 2025

Group structure

SIBUS AS
Total operating income 2024: NOK 39,015,680
Operating profit 2024: NOK -4,940,361
Employees: 14

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	39,015,680	35,170,930	26,795,634	20,012,078
Annual Total Result	-6,036,743	785,106	-3,421,373	10,150,650
Total assets	308,995,281	289,033,497	261,972,891	209,210,414
Total liabilities	165,077,398	161,848,099	135,572,600	79,388,746
Total equity	143,917,881	127,185,398	126,400,292	129,821,667

P&L

Year	2024	2023	2022	2021
Total operating income	39,015,680	35,170,930	26,795,634	20,012,078
Total operating costs	43,956,041	41,200,043	37,554,693	22,472,291
Operating result	-4,940,361	-6,029,113	-10,759,059	-2,460,213
Financial income/costs	-2,762,784	7,127,896	6,484,740	12,759,814
Profit before tax	-7,703,145	1,098,783	-4,274,319	10,299,601
Total tax & extraordinary income/cost	-1,666,402	313,677	-852,946	148,951
Annual Total Result	-6,036,743	785,106	-3,421,373	10,150,650

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	285,268,077	274,684,672	251,615,067	193,359,653
Total current assets	23,727,204	14,348,825	10,357,824	15,850,761
Total assets	308,995,281	289,033,497	261,972,891	209,210,414
Short term debt	43,016,894	32,375,313	14,896,469	19,303,746
Long term debt	122,060,504	129,472,786	120,676,131	60,085,000
Total liabilities	165,077,398	161,848,099	135,572,600	79,388,746
Contributed capital	143,917,881	119,578,341	119,578,341	119,578,341
Retained earnings	0	7,607,057	6,821,951	10,243,326
Total equity	143,917,881	127,185,398	126,400,292	129,821,667
Total equity and liabilities	308,995,279	289,033,497	261,972,892	209,210,413

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

SIBUS AS923 455 817

SIBUS AS

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SIBUS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification