SGSS HOLDING AS
Organization
- CEO
- ST
- Chairman of the board
- SR
- Years since formation
- 3 years
- since Feb 8, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2024
- 546,602
- NOK
- Total equity 2024
- 805,131
- NOK
Last update: May 17, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ST | Managing Director/CEO | 33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SR | Chairman | 30 % directly |
ST | Board Member | 33 % directly |
IS | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ST | Board Member, Managing Director/CEO | 33 % directly |
SR | Chairman | 30 % directly |
IS | Board Member | 30 % directly |
HM | - | 7 % directly |
Last update: Aug 14, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ST | Ordinary shares | 99 | 33 % |
IS | Ordinary shares | 90 | 30 % |
SR | Ordinary shares | 90 | 30 % |
HM | Ordinary shares | 21 | 7 % |
Shares owned by the SGSS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 40 | 40 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 546,602 | 291,043 | -56,944 |
Total assets | 2,856,477 | 2,693,260 | 2,712,510 |
Total liabilities | 2,051,346 | 2,434,731 | 2,745,024 |
Total equity | 805,131 | 258,529 | -32,514 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 183,322 | 17,911 | 6,906 |
Operating result | -183,322 | -17,911 | -6,906 |
Financial income/costs | 729,924 | 308,954 | -50,038 |
Profit before tax | 546,602 | 291,043 | -56,944 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 546,602 | 291,043 | -56,944 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,600,000 | 2,600,000 | 2,600,000 |
Total current assets | 256,477 | 93,260 | 112,510 |
Total assets | 2,856,477 | 2,693,260 | 2,712,510 |
Short term debt | 160,694 | 62,799 | 1,445,024 |
Long term debt | 1,890,652 | 2,371,932 | 1,300,000 |
Total liabilities | 2,051,346 | 2,434,731 | 2,745,024 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 780,701 | 234,099 | -56,944 |
Total equity | 805,131 | 258,529 | -32,514 |
Total equity and liabilities | 2,856,477 | 2,693,260 | 2,712,510 |
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