SIBUS AS

Hotel and catering

/ Food and drink

Keywords

togservering

Organization

CEO: SS
Simon Simonnæs1973
Chairman of the board: FK
Fredrik Lundervold Kongsli1985
Years since formation: 5 years; since Sep 24, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 20

Ownership

Number of shares and share classes: 219,550; 3 share classes
Total number of shareholders: 69; 19 companies, 50 persons
Belongs to group of

Financials

Total operating income 2023: 35,170,930; NOK
Annual total result 2023: 785,106; NOK
Total equity 2023: 127,185,398; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SS Simon Simonnæs 1973	Managing Director/CEO	-

Board

Name	Role	Shares
FK Fredrik Lundervold Kongsli 1985	Chairman	-
FB Fredrik Toft Bysveen 1987	Board Member	-
SS Simon Simonnæs 1973	Board Member	-
AP Adriano Paolo Capoferro 1964	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FA Finn Axel Rasmussen 1970	-	2.78 % indirectly
TB Tore Bjørn Ottersland 1957	-	2.64 % indirectly
AK Anne Kristi Koppang 1959	-	1.29 % indirectly
GH Gry Holm 1960	-	1.29 % indirectly

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
O OPPKUVEN INVESTCO AS	Class B shares	74,900	34.12 %
S SIMONNÆS SERVERING AS	Class B shares	64,670	29.46 %
O OPPKUVEN INVESTCO AS	A-shares	32,100	14.62 %
S SIMONNÆS SERVERING AS	A-shares	27,714	12.62 %
G GO-FAR AS	Class B shares	6,100	2.78 %
G GO-FAR AS	A-shares	2,615	1.19 %
A ABRAHAMSEN & CO HOLDING AS	A-shares	1,400	0.64 %
N NYE BERGHOL INVEST AS	A-shares	1,050	0.48 %
K KONGSLI VENTURES AS	A-shares	1,050	0.48 %
A APEX ACTIVE INVESTCO AS	A-shares	1,050	0.48 %
O OTTERSLAND AS	A-shares	1,050	0.48 %
S SEVE HOLDING AS	Class B shares	700	0.32 %
A ABRAHAMSEN & CO HOLDING AS	Class B shares	600	0.27 %
O OTTERSLAND AS	Class B shares	450	0.2 %
K KONGSLI VENTURES AS	Class B shares	450	0.2 %
A APEX ACTIVE INVESTCO AS	Class B shares	450	0.2 %
N NYE BERGHOL INVEST AS	Class B shares	450	0.2 %
S SEVE HOLDING AS	A-shares	300	0.14 %
DS Dennis Seyrek 1992	A-shares	70	0.03 %
DD Dumitru David 1992	A-shares	70	0.03 %
FM Fredrick Moldenæs 1995	A-shares	70	0.03 %
IJ Ingrid-Elise Johnsen 1993	A-shares	70	0.03 %
IS Ion Sarcanean 1989	A-shares	70	0.03 %
IB Iulia-Maria Banu 1991	A-shares	70	0.03 %
CD Cristian Dediu 1995	A-shares	70	0.03 %
JV Julia Vogelsinger 1998	A-shares	70	0.03 %
KH Kari Hermansen 1975	A-shares	70	0.03 %
KO Kristin Haugland Orrestad 1991	A-shares	70	0.03 %
KH Kristoffer Hammersvik 1991	A-shares	70	0.03 %
MJ Maria Jereghi 1992	A-shares	70	0.03 %
MD Mayenne Earl June Billanes Duragos 1987	A-shares	70	0.03 %
MN Miroslav Nedielka 1986	A-shares	70	0.03 %
AG Alexandru Grosu 1990	A-shares	70	0.03 %
NS Nikola Smolenova 1997	A-shares	70	0.03 %
PC Pavel Ciobanu 1996	A-shares	70	0.03 %
RP Rinat Parhat 1994	A-shares	70	0.03 %
TW Thomas James Wright 1991	A-shares	70	0.03 %
SS Simerjit Singh Dhammi 1989	A-shares	70	0.03 %
CB Catalin-Nicolae Banu 1991	A-shares	70	0.03 %
JP Johannus Petrus Hansen 1988	A-shares	70	0.03 %
DA David Andrew Wright 1988	A-shares	70	0.03 %
DS David Dawood Shukry 1976	A-shares	70	0.03 %
AM Ashley Suzanne Misje 1983	A-shares	35	0.02 %
TW Thomas James Wright 1991	Class B shares	30	< 0.01 %
AG Alexandru Grosu 1990	Class B shares	30	< 0.01 %
CB Catalin-Nicolae Banu 1991	Class B shares	30	< 0.01 %
CD Cristian Dediu 1995	Class B shares	30	< 0.01 %
DA David Andrew Wright 1988	Class B shares	30	< 0.01 %
DS David Dawood Shukry 1976	Class B shares	30	< 0.01 %
DS Dennis Seyrek 1992	Class B shares	30	< 0.01 %
DD Dumitru David 1992	Class B shares	30	< 0.01 %
FM Fredrick Moldenæs 1995	Class B shares	30	< 0.01 %
IJ Ingrid-Elise Johnsen 1993	Class B shares	30	< 0.01 %
IS Ion Sarcanean 1989	Class B shares	30	< 0.01 %
IB Iulia-Maria Banu 1991	Class B shares	30	< 0.01 %
JP Johannus Petrus Hansen 1988	Class B shares	30	< 0.01 %
JV Julia Vogelsinger 1998	Class B shares	30	< 0.01 %
KH Kari Hermansen 1975	Class B shares	30	< 0.01 %
KO Kristin Haugland Orrestad 1991	Class B shares	30	< 0.01 %
KH Kristoffer Hammersvik 1991	Class B shares	30	< 0.01 %
MJ Maria Jereghi 1992	Class B shares	30	< 0.01 %
MD Mayenne Earl June Billanes Duragos 1987	Class B shares	30	< 0.01 %
MN Miroslav Nedielka 1986	Class B shares	30	< 0.01 %
NS Nikola Smolenova 1997	Class B shares	30	< 0.01 %
PC Pavel Ciobanu 1996	Class B shares	30	< 0.01 %
RP Rinat Parhat 1994	Class B shares	30	< 0.01 %
SS Simerjit Singh Dhammi 1989	Class B shares	30	< 0.01 %
AM 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	Number of shares	Share
S SUMO AS	Ordinary shares	300	100 %
S SIBUS IMPORT AS	Ordinary shares	100	100 %
C CARTEL'S SOLLI PLASS AS	Ordinary shares	1,000	100 %
C CARTEL'S FARGEGATEN AS	Ordinary shares	1,000	100 %
C CARTEL'S NEUMANNSGATE AS	Ordinary shares	1,000	100 %
I INTERIØRMAKEREN AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

SIBUS AS
Total operating income 2023: NOK 35,170,930
Operating profit 2023: NOK -6,029,113
Employees: 20

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	35,170,930	26,795,634	20,012,078
Annual Total Result	785,106	-3,421,373	10,150,650
Total assets	289,033,497	261,972,891	209,210,414
Total liabilities	161,848,099	135,572,600	79,388,746
Total equity	127,185,398	126,400,292	129,821,667

P&L

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

Balance overview

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

SIBUS AS923 455 817

SIBUS AS

Keywords

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