SYNPLAN AS
Organization
- CEO
- LC
- Chairman of the board
- Years since formation
- 6 years
- since Sep 6, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 10
Ownership
- Number of shares and share classes
- 525,000
- 1 share class
- Total number of shareholders
- 9
- 4 companies, 5 persons
- Belongs to group of
Financials
- Total operating income 2024
- 6,746,569
- NOK
- Annual total result 2024
- 579,046
- NOK
- Total equity 2024
- 5,030,648
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LC | Managing Director/CEO | 19.05 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HT 1982 | Board Member | 60 % indirectly |
| Chairman | 5.71 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HT 1982 | Board Member | 60 % indirectly |
LC | Managing Director/CEO | 19.05 % indirectly |
| Chairman | 5.71 % indirectly | |
HL 1984 | - | 5.71 % directly |
PØ 1959 | - | 4.76 % directly |
Last update: Sep 3, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 315,000 | 60 % | |
| Ordinary shares | 100,000 | 19.05 % | |
HL 1984 | Ordinary shares | 30,000 | 5.71 % |
| Ordinary shares | 30,000 | 5.71 % | |
PØ 1959 | Ordinary shares | 25,000 | 4.76 % |
| Ordinary shares | 10,000 | 1.9 % | |
DN 1972 | Ordinary shares | 5,000 | 0.95 % |
| Ordinary shares | 5,000 | 0.95 % | |
LD 1978 | Ordinary shares | 5,000 | 0.95 % |
Shares owned by the SYNPLAN AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 1.9 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -4,385Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 6,746,569 | 1,349,397 | 1,472,663 | 1,861,502 |
Annual Total Result | 579,046 | 302,178 | -1,152,504 | 653,731 |
Total assets | 10,246,005 | 6,647,024 | 372,783 | 1,586,986 |
Total liabilities | 5,215,357 | 5,227,924 | 465,107 | 526,805 |
Total equity | 5,030,648 | 1,419,107 | -92,323 | 1,060,180 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 6,746,569 | 1,349,397 | 1,472,663 | 1,861,502 |
Total operating costs | 6,084,362 | 961,575 | 2,625,045 | 1,022,745 |
Operating result | 662,207 | 387,822 | -1,152,382 | 838,757 |
Financial income/costs | -83,161 | -387 | -122 | -640 |
Profit before tax | 579,046 | 387,435 | -1,152,504 | 838,117 |
Total tax & extraordinary income/cost | 0 | 85,257 | 0 | 184,386 |
Annual Total Result | 579,046 | 302,178 | -1,152,504 | 653,731 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 4,169,824 | 2,879,852 | 0 | 0 |
Total current assets | 6,076,181 | 3,767,172 | 372,783 | 1,586,986 |
Total assets | 10,246,005 | 6,647,024 | 372,783 | 1,586,986 |
Short term debt | 1,220,357 | 1,866,400 | 465,107 | 526,805 |
Long term debt | 3,995,000 | 3,361,524 | 0 | 0 |
Total liabilities | 5,215,357 | 5,227,924 | 465,107 | 526,805 |
Contributed capital | 3,082,500 | 50,000 | 50,000 | 50,000 |
Retained earnings | 1,948,148 | 1,369,107 | -142,323 | 1,010,180 |
Total equity | 5,030,648 | 1,419,107 | -92,323 | 1,060,180 |
Total equity and liabilities | 10,246,005 | 6,647,031 | 372,783 | 1,586,986 |
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