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S

SIGEMA AS981 354 648

Limited company
c/o Sissi Geelmuyden Magnus Kavringen brygge 4 0252 OSLO, Norge

SIGEMA AS

Operating
Næringsvirksomhet i inn- og utland, herunder deltagelse i og/eller investering i andre selskaper, og alt hva dermed er forbundet.

Organization

CEO
SG

Sissi Geelmuyden Magnus1952

Chairman of the board
SG

Sissi Geelmuyden Magnus1952

Years since formation
27 years
since Dec 10, 1999
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
22,000
2 share classes
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2025
4,123,232
NOK
Last update: Jul 30, 2026

Management

Management / administration

NameRoleShares
SG

Sissi Geelmuyden Magnus

1952

Managing Director/CEO
5.2 %
indirectly

Board

NameRoleShares
SG

Sissi Geelmuyden Magnus

1952

Chairman
5.2 %
indirectly
PF

Peter Frølich

1956

Alternate Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
A
AMESTO ACCOUNTHOUSE AS
Accountant-
A
AMESTO ACCOUNTHOUSE BERGEN AS
Accountant-

Top 10 individual shareholders

NameRoleShares
SG

Sissi Geelmuyden Magnus

1952

Managing Director/CEO, Chairman
5.2 %
indirectly
HG

Henrik Geelmuyden Magnus

1986

-
2.4 %
indirectly
PG

Peter Geelmuyden Magnus

1989

-
2.4 %
indirectly
Last update: Mar 31, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
S
SIGEMA HOLDING AS
Class B shares
19,800
90 %
S
SIGEMA HOLDING AS
A-shares
2,200
10 %
Last update: Jun 2, 2025

Group structure

  • SIGEMA HOLDING AS
    Total operating income 2025: NOK 0
    Operating profit 2025: NOK -59,012
    Employees: 0

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
0
0
0
0
0
Annual Total Result
4,123,232
3,365,654
5,744,139
139,057
1,142,707
Total assets
0
51,402,395
47,723,173
41,812,642
46,865,272
Total liabilities
0
10,068,740
4,706,137
4,352,259
9,543,946
Total equity
0
41,333,655
43,017,037
37,460,384
37,321,326

P&L

Year20252024202320222021
Total operating income
0
0
0
0
0
Total operating costs
190,813
164,892
148,117
127,095
102,133
Operating result
-190,813
-164,892
-148,117
-127,095
-102,133
Financial income/costs
4,922,818
3,950,179
6,051,467
266,152
1,244,840
Profit before tax
4,732,005
3,785,287
5,903,350
139,057
1,142,707
Total tax & extraordinary income/cost
608,773
419,633
159,211
0
0
Annual Total Result
4,123,232
3,365,654
5,744,139
139,057
1,142,707

Balance overview

Year20252024202320222021
Total fixed assets
0
0
0
0
0
Total current assets
0
51,402,395
47,723,173
41,812,642
46,865,272
Total assets
0
51,402,395
47,723,173
41,812,642
46,865,272
Short term debt
0
10,068,740
4,706,137
4,352,259
9,543,946
Long term debt
0
0
0
0
0
Total liabilities
0
10,068,740
4,706,137
4,352,259
9,543,946
Contributed capital
0
288,966
288,966
288,966
288,966
Retained earnings
0
41,044,689
42,728,071
37,171,418
37,032,360
Total equity
0
41,333,655
43,017,037
37,460,384
37,321,326
Total equity and liabilities
0
51,402,395
47,723,174
41,812,643
46,865,272

Classification

21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises