SEMB INVEST AS
Organization
- CEO
- BS
Boye Semb1963
- Chairman of the board
- CE
Carl Edward Semb1958
- Years since formation
- 29 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 3,901,281
- NOK
- Total equity 2023
- 5,130,861
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BS 1963 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CE 1958 | Chairman | 50 % directly |
BS 1963 | Board Member | 50 % directly |
IH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CE 1958 | Chairman | 50 % directly |
BS 1963 | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BS 1963 | Ordinary shares | 200 | 50 % |
CE 1958 | Ordinary shares | 200 | 50 % |
Shares owned by the SEMB INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400 | 33.33 % | |
| Ordinary shares | 3,200 | 33.33 % | |
| Ordinary shares | 5,155 | 0.63 % | |
| NO0010614977 | 77,000 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,901,281 | 1,821,753 | -11,601 |
Total assets | 5,336,707 | 4,157,379 | 4,072,229 |
Total liabilities | 205,845 | 1,877,799 | 2,214,402 |
Total equity | 5,130,861 | 2,279,580 | 1,857,827 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 21,927 | 34,405 | 19,727 |
Operating result | -21,927 | -34,405 | -19,727 |
Financial income/costs | 3,926,254 | 1,856,158 | 8,126 |
Profit before tax | 3,904,327 | 1,821,753 | -11,601 |
Total tax & extraordinary income/cost | 3,046 | 0 | 0 |
Annual Total Result | 3,901,281 | 1,821,753 | -11,601 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,355,355 | 3,855,320 | 3,855,320 |
Total current assets | 981,352 | 302,059 | 216,909 |
Total assets | 5,336,707 | 4,157,379 | 4,072,229 |
Short term debt | 1,930 | 1,398,884 | 19,247 |
Long term debt | 203,915 | 478,915 | 2,195,155 |
Total liabilities | 205,845 | 1,877,799 | 2,214,402 |
Contributed capital | 400,000 | 400,000 | 400,000 |
Retained earnings | 4,730,861 | 1,879,580 | 1,457,827 |
Total equity | 5,130,861 | 2,279,580 | 1,857,827 |
Total equity and liabilities | 5,336,707 | 4,157,379 | 4,072,229 |
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