SISI HOLDING AS
Organization
- CEO
- SB
- Chairman of the board
- SB
- Years since formation
- 30 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 2 share classes
- Total number of shareholders
- 6
- 2 companies, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- 221,276
- NOK
- Total equity 2024
- 7,363,128
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SB | Managing Director/CEO | 36 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SB | Chairman | 36 % directly |
CB | Board Member | 11.67 % indirectly |
SB | Board Member | 11.67 % directly |
SS | Alternate Member | 29 % directly |
HB 1981 | Alternate Member | 11.67 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SB | Managing Director/CEO, Chairman | 36 % directly |
SS | Alternate Member | 29 % directly |
CB | Board Member | 11.67 % indirectly |
HB 1981 | Alternate Member | 11.67 % indirectly |
SB | Board Member | 11.67 % directly |
Last update: Aug 19, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SB | Class B shares | 87 | 29 % |
SS | Class B shares | 87 | 29 % |
| Class B shares | 35 | 11.67 % | |
| Class B shares | 35 | 11.67 % | |
SB | Class B shares | 35 | 11.67 % |
SB | A-shares | 21 | 7 % |
Shares owned by the SISI HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -56,932Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 221,276 | 840,241 | -526,279 | 2,704,030 |
Total assets | 7,826,994 | 7,637,271 | 6,817,525 | 8,653,860 |
Total liabilities | 463,866 | 495,420 | 515,915 | 1,825,971 |
Total equity | 7,363,128 | 7,141,851 | 6,301,610 | 6,827,889 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 56,932 | 25,452 | 686,820 | 299,462 |
Operating result | -56,932 | -25,452 | -686,820 | -299,462 |
Financial income/costs | 327,070 | 894,457 | 156,354 | 2,999,270 |
Profit before tax | 270,137 | 869,006 | -530,466 | 2,699,808 |
Total tax & extraordinary income/cost | 48,861 | 28,765 | -4,187 | -4,222 |
Annual Total Result | 221,276 | 840,241 | -526,279 | 2,704,030 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 30,000 | 1,790,000 | 1,790,000 | 8,652,574 |
Total current assets | 7,796,994 | 5,847,271 | 5,027,525 | 1,286 |
Total assets | 7,826,994 | 7,637,271 | 6,817,525 | 8,653,860 |
Short term debt | 93,046 | 81,496 | 59,260 | 1,315,902 |
Long term debt | 370,820 | 413,924 | 456,655 | 510,069 |
Total liabilities | 463,866 | 495,420 | 515,915 | 1,825,971 |
Contributed capital | 600,000 | 600,000 | 600,000 | 600,000 |
Retained earnings | 6,763,128 | 6,541,851 | 5,701,610 | 6,227,889 |
Total equity | 7,363,128 | 7,141,851 | 6,301,610 | 6,827,889 |
Total equity and liabilities | 7,826,994 | 7,637,271 | 6,817,525 | 8,653,860 |
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