SIRENA II AS
Keywords
productionfaucetsvalvescontrol valvesinflow valvessanitary faucetssanitary valves
Organization
- CEO
- AA
- Chairman of the board
- RC
- Years since formation
- 10 years
- since Oct 27, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 25,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 48,616,097
- NOK
- Total equity 2023
- 216,593,286
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RC | Chairman | 100 % directly |
AA | Board Member | - |
NH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RC | Chairman | 100 % directly |
Last update: Jul 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RC | Ordinary shares | 25,000 | 100 % |
Shares owned by the SIRENA II AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| A-shares | 85 | 34 % | |
| Ordinary shares | 1,193 | 33.31 % | |
| Ordinary shares | 660 | 33 % | |
| NO0010771009 | 58,333,333 | 8.28 % | |
| Ordinary shares | 4,055 | 6.66 % | |
| NO0003053308 | 25,000,000 | 5.56 % | |
| NO0006000900 | 11,233 | < 0.01 % | |
| NO0003053605 | 11,220 | < 0.01 % | |
| NO0004822503 | 2,330 | < 0.01 % | |
| NO0005052605 | 16,600 | < 0.01 % | |
| NO0003399909 | 900 | < 0.01 % | |
| NO0003049405 | 6,500 | < 0.01 % | |
| NO0006390301 | 9,340 | < 0.01 % | |
| NO0003080608 | 2 | < 0.01 % | |
| NO0003043309 | 8,682 | < 0.01 % | |
| NO0003070609 | 60,000 | < 0.01 % | |
| NO0010096985 | 9,544 | < 0.01 % | |
| NO0010597883 | 5,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,339,784Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 48,616,097 | -11,594,145 | 5,604,630 |
Total assets | 297,661,960 | 201,629,889 | 74,793,973 |
Total liabilities | 81,068,674 | 33,652,702 | 19,100,964 |
Total equity | 216,593,286 | 167,977,187 | 55,693,009 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,339,784 | 413,251 | 270,264 |
Operating result | -1,339,784 | -413,251 | -270,264 |
Financial income/costs | 49,955,881 | -11,180,894 | 5,868,198 |
Profit before tax | 48,616,097 | -11,594,145 | 5,597,935 |
Total tax & extraordinary income/cost | 0 | 0 | -6,695 |
Annual Total Result | 48,616,097 | -11,594,145 | 5,604,630 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 151,969,750 | 55,995,459 | 35,593,160 |
Total current assets | 145,692,210 | 145,634,430 | 39,200,813 |
Total assets | 297,661,960 | 201,629,889 | 74,793,973 |
Short term debt | 2,193,674 | 3,652,702 | 19,100,964 |
Long term debt | 78,875,000 | 30,000,000 | 0 |
Total liabilities | 81,068,674 | 33,652,702 | 19,100,964 |
Contributed capital | 80,472,406 | 80,472,406 | 39,850,000 |
Retained earnings | 136,120,880 | 87,504,782 | 15,843,010 |
Total equity | 216,593,286 | 167,977,187 | 55,693,009 |
Total equity and liabilities | 297,661,960 | 201,629,889 | 74,793,973 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
C
Main industrial area
Manufacturing
28
Activity
Manufacture of machinery and equipment n.e.c.
28.1
Main industrial group
Manufacture of general-purpose machinery
28.14
Industrial group
Manufacture of taps and valves
28.140
Industrial group
Manufacture of taps and valves