DIBIS HOLDING AS
Organization
- CEO
- SO
Svein Ove Føyen1961
- Chairman of the board
- JH
Jone Horpestad1963
- Years since formation
- 15 years
- since Jan 20, 2010
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,738
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 30,000
- NOK
- Annual total result 2024
- 2,238,964
- NOK
- Total equity 2024
- 1,535,581
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SO 1961 | Managing Director/CEO | 30.55 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JH 1963 | Chairman | 35 % indirectly |
SO 1961 | Board Member | 30.55 % indirectly |
HS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH 1963 | Chairman | 35 % indirectly |
SO 1961 | Managing Director/CEO, Board Member | 30.55 % indirectly |
TH | - | 15 % indirectly |
BB 1962 | - | 11.12 % indirectly |
IF 1956 | - | 8.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,358 | 35 % | |
| Ordinary shares | 2,246 | 33.33 % | |
| Ordinary shares | 1,123 | 16.67 % | |
| Ordinary shares | 1,011 | 15 % |
Shares owned by the DIBIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,012 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 30,000Operating profit 2024: NOK -264,837Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 30,000 | 0 | 0 | 776,250 |
Annual Total Result | 2,238,964 | -17,270 | -18,135 | 998,332 |
Total assets | 2,568,395 | 996,617 | 1,015,849 | 1,041,451 |
Total liabilities | 1,032,814 | 0 | 1,962 | 9,429 |
Total equity | 1,535,581 | 996,617 | 1,013,887 | 1,032,022 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 30,000 | 0 | 0 | 776,250 |
Total operating costs | 294,837 | 18,938 | 18,743 | 281,962 |
Operating result | -264,837 | -18,938 | -18,743 | 494,288 |
Financial income/costs | 2,503,801 | 1,668 | 607 | 504,044 |
Profit before tax | 2,238,964 | -17,270 | -18,135 | 998,332 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 2,238,964 | -17,270 | -18,135 | 998,332 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 938,000 | 938,000 | 938,000 | 938,000 |
Total current assets | 1,630,395 | 58,617 | 77,849 | 103,451 |
Total assets | 2,568,395 | 996,617 | 1,015,849 | 1,041,451 |
Short term debt | 1,032,814 | 0 | 1,962 | 9,429 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 1,032,814 | 0 | 1,962 | 9,429 |
Contributed capital | 33,690 | 33,690 | 33,690 | 33,690 |
Retained earnings | 1,501,891 | 962,927 | 980,197 | 998,332 |
Total equity | 1,535,581 | 996,617 | 1,013,887 | 1,032,022 |
Total equity and liabilities | 2,568,395 | 996,617 | 1,015,849 | 1,041,451 |
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