SIMMENES HOLDING AS
Organization
- CEO
- RS
Roger Simmenes1961
- Chairman of the board
- RS
Roger Simmenes1961
- Years since formation
- 18 years
- since Oct 1, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- -3,481
- NOK
- Total equity 2024
- 17,382
- NOK
Last update: May 28, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RS 1961 | Managing Director/CEO | 51 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1961 | Chairman | 51 % directly |
RE | Alternate Member | 49 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RS 1961 | Managing Director/CEO, Chairman | 51 % directly |
RE | Alternate Member | 49 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RS 1961 | Ordinary shares | 51 | 51 % |
RE | Ordinary shares | 49 | 49 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -3,481 | 11,875 | -19,845 | -26,504 |
Total assets | 157,524 | 155,493 | 155,230 | 171,015 |
Total liabilities | 140,142 | 134,629 | 146,241 | 142,181 |
Total equity | 17,382 | 20,863 | 8,989 | 28,834 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 4,071 | -15,739 | 25,114 | 33,678 |
Operating result | -4,071 | 15,739 | -25,114 | -33,678 |
Financial income/costs | -392 | -515 | -329 | -301 |
Profit before tax | -4,463 | 15,224 | -25,443 | -33,979 |
Total tax & extraordinary income/cost | -982 | 3,349 | -5,598 | -7,475 |
Annual Total Result | -3,481 | 11,875 | -19,845 | -26,504 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 154,800 | 154,800 |
Total current assets | 157,524 | 155,493 | 430 | 16,215 |
Total assets | 157,524 | 155,493 | 155,230 | 171,015 |
Short term debt | 78,843 | 58,005 | 50,461 | 22,456 |
Long term debt | 61,299 | 76,624 | 95,780 | 119,725 |
Total liabilities | 140,142 | 134,629 | 146,241 | 142,181 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -82,618 | -79,137 | -91,011 | -71,166 |
Total equity | 17,382 | 20,863 | 8,989 | 28,834 |
Total equity and liabilities | 157,524 | 155,493 | 155,230 | 171,015 |
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