SMART PACKAGING INDUSTRIES HOLDING AS

Keywords

advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy

Organization

CEO: SV
Stian Valentin Knutsen1966
Chairman of the board: SV
Stian Valentin Knutsen1966
Years since formation: 9 years; since Nov 22, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 108,446,399; 1 share class
Total number of shareholders: 90; 38 companies, 52 persons
Belongs to group of

Financials

Annual total result 2023: -1,746,505; NOK
Total equity 2023: 2,371,689; NOK

Last update: Dec 31, 2024

Management

Management / administration

Name	Role	Shares
SV Stian Valentin Knutsen 1966	Managing Director/CEO	41.5 % directly 35.45 % indirectly 6.05 %

Board

Name	Role	Shares
SV Stian Valentin Knutsen 1966	Chairman	41.5 % directly 35.45 % indirectly 6.05 %
CA Christen Andreas Sandmæl 1963	Board Member	16.97 % indirectly
FJ Frank Jarle Berg 1959	Board Member	-

Others

Name	Role	Shares
P PLUS REVISJON AS	Auditor	-
Z ZPECTER ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SV Stian Valentin Knutsen 1966	Managing Director/CEO, Chairman	41.5 % directly 35.45 % indirectly 6.05 %
CA Christen Andreas Sandmæl 1963	Board Member	16.97 % indirectly
KJ Kolbjørn Johannes Tormod Mikkelsen 1968	-	3.93 % directly
ES Erik Solbakken 1968	-	2.92 % indirectly
SS Simen Vier Simensen 1958	-	2.73 % indirectly
IF Irene Farestveit 1978	-	1.73 % indirectly
FF Frode Farestveit 1972	-	1.73 % indirectly
SW Silje Farestveit Wester 1975	-	1.73 % indirectly
JT Jegeir Trøim 1963	-	1.35 % indirectly
HH Hans Henrik Klouman 1961	-	1.2 % directly

Last update: Nov 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SV Stian Valentin Knutsen 1966	Ordinary shares	38,444,180	35.45 %
V VINRANKEN HOLDING AS	Ordinary shares	18,408,290	16.97 %
V VALENTIN INDUSTRIES AS	Ordinary shares	6,566,000	6.05 %
A ANFAR INVEST AS	Ordinary shares	5,681,708	5.24 %
KJ Kolbjørn Johannes Tormod Mikkelsen 1968	Ordinary shares	4,266,667	3.93 %
K KIRE INVEST AS	Ordinary shares	3,172,000	2.92 %
S STRATEGIKAPITAL AS	Ordinary shares	3,000,000	2.77 %
T TRIN AS	Ordinary shares	2,871,344	2.65 %
FG Francis Dierberger Georg	Ordinary shares	2,147,128	1.98 %
HH Hans Henrik Klouman 1961	Ordinary shares	1,300,000	1.2 %
S SIMONSEN INVEST AS	Ordinary shares	1,084,464	1 %
A ARRAT AS	Ordinary shares	1,084,122	1 %
T TRANSETH INVEST AS	Ordinary shares	1,014,340	0.94 %
CS Christopher Severin Sandmæl 1998	Ordinary shares	1,002,000	0.92 %
BC Benedicte Caroline Sandmæl 1996	Ordinary shares	1,002,000	0.92 %
G GØST AS	Ordinary shares	1,000,000	0.92 %
V VICI MANAGEMENT AS	Ordinary shares	1,000,000	0.92 %
K KOLLEVOLD HOLDING AS	Ordinary shares	908,543	0.84 %
VC Vibeke Caroline Hammer 1963	Ordinary shares	856,000	0.79 %
S STIC AS	Ordinary shares	772,113	0.71 %
F FARØY INVEST AS	Ordinary shares	666,600	0.61 %
M MARUM EXECUTIVE SEARCH AS	Ordinary shares	613,333	0.57 %
T TREHUNDRESEKSTIGRADER EVENT & LOCATION AS	Ordinary shares	600,000	0.55 %
PA Paal Anthony Lium 1957	Ordinary shares	600,000	0.55 %
B BOG INVEST AS	Ordinary shares	588,971	0.54 %
S STABEKK EIENDOM AS	Ordinary shares	400,000	0.37 %
S SANDUM SØNDRE AS	Ordinary shares	400,000	0.37 %
JA Jon Anders Wahlund 1963	Ordinary shares	400,000	0.37 %
O O FLO INVEST AS	Ordinary shares	380,000	0.35 %
S SMIEBO EIENDOM AS	Ordinary shares	340,000	0.31 %
L LINDBERG INVEST AS	Ordinary shares	333,333	0.31 %
P POCHITA AS	Ordinary shares	333,000	0.31 %
E EMAR AS	Ordinary shares	330,269	0.3 %
BO Bjørn Ole Gleditsch 1963	Ordinary shares	327,206	0.3 %
S SYFRAS AS	Ordinary shares	325,153	0.3 %
ME Marit Breivik Elind 1957	Ordinary shares	301,928	0.28 %
N NEXTNET AS	Ordinary shares	300,000	0.28 %
KW Katrine Fantin Wikborg 1963	Ordinary shares	200,000	0.18 %
GA Gfab Ab Akvarievärlden	Ordinary shares	200,000	0.18 %
CE Camilla Elisabeth Magnus 1972	Ordinary shares	200,000	0.18 %
SC Sigurd Carlsen 1959	Ordinary shares	200,000	0.18 %
LS Lars Ottar Sandmæl 1966	Ordinary shares	200,000	0.18 %
AK A Stingl Klaus	Ordinary shares	200,000	0.18 %
LM Lars Mørkås 1966	Ordinary shares	165,932	0.15 %
AS Anders Sigurd Karlaug 1968	Ordinary shares	164,000	0.15 %
M MARTINI INVEST AS	Ordinary shares	162,576	0.15 %
N NORDRE HOLO AS	Ordinary shares	162,576	0.15 %
SB Saulius Balsevicius 1982	Ordinary shares	162,576	0.15 %
G GARDER INVEST AS	Ordinary shares	150,964	0.14 %
F FINSTAD INVEST AS	Ordinary shares	150,000	0.14 %
ØB Øystein Bratås 1971	Ordinary shares	136,000	0.13 %
JE Jan-Erik Engh 1961	Ordinary shares	120,771	0.11 %
OP Oscar Petter Andresen 1966	Ordinary shares	120,771	0.11 %
TS Tore Sondre Gulliksen 1961	Ordinary shares	116,666	0.11 %
ME Minh Erling Kristiansen 1981	Ordinary shares	116,666	0.11 %
H HEKU AS	Ordinary shares	114,522	0.11 %
H HANSEN & OLSEN AS	Ordinary shares	105,675	0.1 %
JE Jan Erik Wolfram Maximilian Sloreby 1964	Ordinary shares	105,675	0.1 %
U URBAN INVESTMENTS AS	Ordinary shares	105,675	0.1 %
CS Christine Sanne Sunde 1970	Ordinary shares	100,000	0.09 %
AH Anneli Horgen 1965	Ordinary shares	100,000	0.09 %
AB Anne Berit Swanberg 1963	Ordinary shares	100,000	0.09 %
BM Berard Marie	Ordinary shares	100,000	0.09 %
AK Anette Kildal 1962	Ordinary shares	100,000	0.09 %
TM Tor Egil Melgård 1967	Ordinary shares	100,000	0.09 %
EB Elisabeth Sverdrup Braaten 1960	Ordinary shares	100,000	0.09 %
DM Dag Sigbjørn Mustad 1962	Ordinary shares	100,000	0.09 %
HB Henrik Alexander Baggerød 1977	Ordinary shares	100,000	0.09 %
WF William Fredrik Sverdrup 1962	Ordinary shares	100,000	0.09 %
V VERÅS AS	Ordinary shares	100,000	0.09 %
MH Morten Haneseth 1960	Ordinary shares	100,000	0.09 %
FB Frode Bringa Berntsen 1961	Ordinary shares	100,000	0.09 %
PS Peter Swanberg 1959	Ordinary shares	100,000	0.09 %
VR Vegar Rype 1976	Ordinary shares	100,000	0.09 %
VW Vidar Wold 1974	Ordinary shares	98,162	0.09 %
E ERIK NET-WORKING INVEST AS	Ordinary shares	98,162	0.09 %
PL Prentice Lise	Ordinary shares	81,801	0.08 %
T THORRUD UTVIKLING AS	Ordinary shares	81,801	0.08 %
AA Atle Andresen 1971	Ordinary shares	50,000	0.05 %
BB Birger Bjune 1967	Ordinary shares	50,000	0.05 %
A ALM AS	Ordinary shares	49,081	0.05 %
SK Stein Kristiansen 1959	Ordinary shares	33,333	0.03 %
FS Fanny Aasland Stove Lorentzen 1989	Ordinary shares	32,731	0.03 %
EP Eriksson Patrick	Ordinary shares	32,731	0.03 %
TJ Trym Transeth Johansen 1986	Ordinary shares	32,720	0.03 %
RN Ragnar Nicolay Sten Sørensen 1966	Ordinary shares	32,720	0.03 %
PL Paal Leonard Eriksen Sundnes 1986	Ordinary shares	32,720	0.03 %
U UNIKT PROSJEKT AS	Ordinary shares	32,524	0.03 %
JA Jannicke Eriksdatter Argren 1972	Ordinary shares	13,088	< 0.01 %
FS Frederik Falsen Sundt 1971	Ordinary shares	13,088	< 0.01 %

Shares owned by the SMART PACKAGING INDUSTRIES HOLDING AS

Name	Share class	Number of shares	Share
Q Q-BIC PRODUCTS AS	Ordinary shares	300,000	100 %
S SMART PACKAGING INDUSTRIES AS	Ordinary shares	300,000	100 %

Last update: May 24, 2024

Group structure

SMART PACKAGING INDUSTRIES HOLDING AS
Total operating income 2022: NOK 0
Operating profit 2022: NOK -26,989
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	50,000
Annual Total Result	-1,746,505	-5,149,880
Total assets	9,989,066	9,408,807
Total liabilities	7,617,376	5,395,613
Total equity	2,371,689	4,013,194

P&L

Year	2022	2021
Total operating income	0	50,000
Total operating costs	26,989	501,025
Operating result	-26,989	-451,025
Financial income/costs	-1,719,516	-4,698,856
Profit before tax	-1,746,505	-5,149,880
Total tax & extraordinary income/cost	0	0
Annual Total Result	-1,746,505	-5,149,880

Balance overview

Year	2022	2021
Total fixed assets	9,675,584	9,123,416
Total current assets	313,482	285,391
Total assets	9,989,066	9,408,807
Short term debt	7,128,016	5,349,353
Long term debt	489,360	46,260
Total liabilities	7,617,376	5,395,613
Contributed capital	29,856,848	29,751,848
Retained earnings	-27,485,159	-25,738,654
Total equity	2,371,689	4,013,194
Total equity and liabilities	9,989,066	9,408,807

SMART PACKAGING INDUSTRIES HOLDING AS918 069 259

SMART PACKAGING INDUSTRIES HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SMART PACKAGING INDUSTRIES HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification