SUNDØY HOLDING AS
Organization
- CEO
- AM
- Chairman of the board
- AM
- Years since formation
- 20 years
- since Dec 3, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,500
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- 644,907
- NOK
- Total equity 2023
- 6,197,111
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO | 90 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM | Chairman | 90 % directly |
KK | Deputy Chair | - |
KJ | Alternate Member | 5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM | Managing Director/CEO, Chairman | 90 % directly |
KJ | Alternate Member | 5 % directly |
| - | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM | Ordinary shares | 1,350 | 90 % |
| Ordinary shares | 75 | 5 % | |
KJ | Ordinary shares | 75 | 5 % |
Shares owned by the SUNDØY HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0006000900 | 20 | < 0.01 % | |
| NO0003053605 | 100 | < 0.01 % | |
| NO0010096985 | 50 | < 0.01 % | |
| NO0010063308 | 100 | < 0.01 % | |
| NO0010161896 | 45 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 644,907 | -305,004 | 237,627 |
Total assets | 6,212,031 | 5,563,035 | 5,886,420 |
Total liabilities | 14,920 | 10,830 | 29,211 |
Total equity | 6,197,111 | 5,552,205 | 5,857,209 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 100,608 | 77,821 | 66,232 |
Operating result | -100,608 | -77,821 | -66,232 |
Financial income/costs | 745,515 | -227,183 | 303,858 |
Profit before tax | 644,907 | -305,004 | 237,627 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 644,907 | -305,004 | 237,627 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 907,474 | 1,976,054 | 2,946,200 |
Total current assets | 5,304,557 | 3,586,981 | 2,940,220 |
Total assets | 6,212,031 | 5,563,035 | 5,886,420 |
Short term debt | 14,920 | 10,830 | 29,211 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 14,920 | 10,830 | 29,211 |
Contributed capital | 156,500 | 156,500 | 156,500 |
Retained earnings | 6,040,611 | 5,395,705 | 5,700,709 |
Total equity | 6,197,111 | 5,552,205 | 5,857,209 |
Total equity and liabilities | 6,212,031 | 5,563,035 | 5,886,420 |
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