SG1 HOLDING AS
Organization
- CEO
- LA
Lars Aksel Myhre1990
- Chairman of the board
- EC
Even Carlsen1961
- Years since formation
- 6 years
- since Aug 1, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -2,936,124
- NOK
- Total equity 2024
- 30,000,000
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LA 1990 | Managing Director/CEO | 1.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EC 1961 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA | - | 16.29 % indirectly |
RA 1964 | - | 15.9 % indirectly |
BH | - | 6.37 % indirectly |
GW | - | 5.53 % indirectly |
MW | - | 5.53 % indirectly |
AN | - | 3.06 % indirectly |
MN | - | 3.06 % indirectly |
AN | - | 3.06 % indirectly |
| - | 3.06 % indirectly | |
| - | 3.06 % indirectly |
Last update: Oct 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 24,000 | 80 % | |
| Ordinary shares | 6,000 | 20 % |
Shares owned by the SG1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 6,000 | 20 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -425,028Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -2,936,124 | 9,940,363 | -959,408 | -554,008 |
Total assets | 118,351,430 | 117,810,785 | 110,726,061 | 112,814,096 |
Total liabilities | 88,351,430 | 80,583,642 | 83,439,280 | 84,567,908 |
Total equity | 30,000,000 | 37,227,144 | 27,286,781 | 28,246,189 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 150,456 | 48,843 | 59,860 | 50,265 |
Operating result | -150,456 | -48,843 | -59,860 | -50,265 |
Financial income/costs | -3,613,806 | 9,549,308 | -1,170,150 | -659,665 |
Profit before tax | -3,764,262 | 9,500,465 | -1,230,010 | -709,930 |
Total tax & extraordinary income/cost | -828,138 | -439,898 | -270,602 | -155,922 |
Annual Total Result | -2,936,124 | 9,940,363 | -959,408 | -554,008 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 103,905,480 | 90,689,386 | 109,966,284 | 64,030,597 |
Total current assets | 14,445,949 | 27,121,399 | 759,777 | 48,783,499 |
Total assets | 118,351,430 | 117,810,785 | 110,726,061 | 112,814,096 |
Short term debt | 8,696,261 | 928,473 | 749,627 | 361,013 |
Long term debt | 79,655,169 | 79,655,169 | 82,689,653 | 84,206,895 |
Total liabilities | 88,351,430 | 80,583,642 | 83,439,280 | 84,567,908 |
Contributed capital | 24,000,000 | 30,000,000 | 30,000,000 | 30,000,000 |
Retained earnings | 6,000,000 | 7,227,144 | -2,713,219 | -1,753,811 |
Total equity | 30,000,000 | 37,227,144 | 27,286,781 | 28,246,189 |
Total equity and liabilities | 118,351,430 | 117,810,785 | 110,726,061 | 112,814,096 |
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