SYBERG & SYBERG AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FS
Fredrik Syberg1953
- Chairman of the board
- FS
Fredrik Syberg1953
- Years since formation
- 29 years
- since Jun 11, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000
- 2 share classes
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 3,813,247
- NOK
- Total equity 2023
- 68,383,218
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FS 1953 | Managing Director/CEO | 26.65 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FS 1953 | Chairman | 26.65 % directly |
CS 1981 | Board Member | 24.45 % indirectly |
PS 1988 | Board Member | 24.45 % indirectly |
RE | Board Member | 24.45 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FS 1953 | Managing Director/CEO, Chairman | 26.65 % directly |
RE | Board Member | 24.45 % indirectly |
PS 1988 | Board Member | 24.45 % indirectly |
CS 1981 | Board Member | 24.45 % indirectly |
Last update: Jun 23, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 1,467 | 24.45 % | |
| Class B shares | 1,467 | 24.45 % | |
| Class B shares | 1,467 | 24.45 % | |
FS 1953 | Class B shares | 999 | 16.65 % |
FS 1953 | A-shares | 600 | 10 % |
Shares owned by the SYBERG & SYBERG AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % | |
| Ordinary shares | 783,235 | 67.9 % | |
| NO0010911324 | 146,250 | 1.27 % | |
| NO0010887086 | 230,718 | 0.07 % | |
| NO0010822364 | 50 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,277,300Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,813,247 | -7,878,354 | 11,842,229 |
Total assets | 83,552,218 | 80,748,613 | 92,850,991 |
Total liabilities | 15,169,000 | 303,018 | 3,905,753 |
Total equity | 68,383,218 | 80,445,595 | 88,945,238 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,277,300 | 1,219,225 | -2,528,824 |
Operating result | -1,277,300 | -1,219,225 | 2,528,824 |
Financial income/costs | 5,059,120 | -7,096,792 | 10,443,540 |
Profit before tax | 3,781,820 | -8,316,017 | 12,972,364 |
Total tax & extraordinary income/cost | -31,427 | -437,663 | 1,130,135 |
Annual Total Result | 3,813,247 | -7,878,354 | 11,842,229 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 42,153,614 | 33,873,601 | 59,844,834 |
Total current assets | 41,398,604 | 46,875,012 | 33,006,157 |
Total assets | 83,552,218 | 80,748,613 | 92,850,991 |
Short term debt | 15,169,000 | 303,018 | 3,708,352 |
Long term debt | 0 | 0 | 197,401 |
Total liabilities | 15,169,000 | 303,018 | 3,905,753 |
Contributed capital | 7,947,119 | 80,445,595 | 7,947,119 |
Retained earnings | 60,436,099 | 0 | 80,998,119 |
Total equity | 68,383,218 | 80,445,595 | 88,945,238 |
Total equity and liabilities | 83,552,218 | 80,748,613 | 92,850,991 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities