SIMPLOYER GROUP HOLDING 2 AS

Information and communication

/ Software

Keywords

releasesoftwarebusiness applicationsapplications

Organization

Chairman of the board: VT
Vigleik Takle1980
Years since formation: 5 years; since May 11, 2019
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 93,778,401; 1 share class
Total number of shareholders: 99; 10 companies, 89 persons
Belongs to group of

Financials

Annual total result 2023: 1,034,296; NOK
Total equity 2023: 943,861,740; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
VT Vigleik Takle 1980	Chairman	-
DP Danjal Pauli Haaland Danjalsson 1983	Board Member	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BP Bjørn Petter Garder 1971	-	18.41 % indirectly
IM Inger Marie Garder 1982	-	6.14 % indirectly

Last update: Nov 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SIMPLOYER GROUP HOLDING 1 AS	Ordinary shares	89,683,864	95.63 %
AS Ab Savestate	Ordinary shares	943,931	1.01 %
FA Fjellner Ab And	Ordinary shares	943,931	1.01 %
B BARNEY 2 AS	Ordinary shares	524,017	0.56 %
H HAAV INVEST AS	Ordinary shares	287,631	0.31 %
H HEDMAR AS	Ordinary shares	187,500	0.2 %
B BJØRKE-HILL INVEST AS	Ordinary shares	143,815	0.15 %
E EDORF INVEST AS	Ordinary shares	125,000	0.13 %
G GILLESEN INVEST AS	Ordinary shares	115,052	0.12 %
IN Invest Ab Nenne	Ordinary shares	106,665	0.11 %
MJ Made Johan	Ordinary shares	62,500	0.07 %
R REFINED AS	Ordinary shares	21,357	0.02 %
KK Kristin Tveit Kristiansen 1985	Ordinary shares	21,357	0.02 %
F FLEMMO AS	Ordinary shares	21,357	0.02 %
JE Jørgen Bakke Eriksen 1976	Ordinary shares	11,505	< 0.01 %
JE Jens Erik Pettersen 1965	Ordinary shares	11,505	< 0.01 %
DI Dahlin Isabel	Ordinary shares	11,505	< 0.01 %
GA Grünerwald Adam	Ordinary shares	11,505	< 0.01 %
ØE Øivind Anders Elvestad 1959	Ordinary shares	11,505	< 0.01 %
TF Tor Arne Furuseth 1968	Ordinary shares	11,505	< 0.01 %
TG Therese Gram 1972	Ordinary shares	11,505	< 0.01 %
SH Svein Inge Hansen 1969	Ordinary shares	11,505	< 0.01 %
AT Atle Torp 1972	Ordinary shares	11,505	< 0.01 %
CH Carita Havn 1985	Ordinary shares	11,505	< 0.01 %
MS Magnus Schaft 1983	Ordinary shares	11,505	< 0.01 %
EA Eli Alvheim 1963	Ordinary shares	11,505	< 0.01 %
FK Foksinski Konrad	Ordinary shares	11,505	< 0.01 %
KO Kjetil Enger Olsen 1972	Ordinary shares	11,505	< 0.01 %
FM Fam C Viksand Manson 1984	Ordinary shares	11,505	< 0.01 %
KH Ketil Hansen 1979	Ordinary shares	11,505	< 0.01 %
GL Gry Lillian Olsen Kristiansen 1970	Ordinary shares	11,505	< 0.01 %
HA Hans Petter Andersen 1977	Ordinary shares	11,505	< 0.01 %
HN Harald Nilsen 1967	Ordinary shares	11,505	< 0.01 %
EØ Espen Øren 1978	Ordinary shares	11,163	< 0.01 %
HG Hans Gjermund Gauslaa 1963	Ordinary shares	10,954	< 0.01 %
GH Göran Henrik Malmström 1978	Ordinary shares	10,954	< 0.01 %
SM Szudejko Maciej	Ordinary shares	10,403	< 0.01 %
KM Kaszkur Marcin	Ordinary shares	10,192	< 0.01 %
KV Kirsti Nordseth Vikhals 1980	Ordinary shares	9,852	< 0.01 %
SB Sindre N Berntsen 1991	Ordinary shares	9,852	< 0.01 %
KA Kallin Andreas	Ordinary shares	9,852	< 0.01 %
RA Ronny André Nikolaisen 1972	Ordinary shares	9,852	< 0.01 %
ØT Øyvind Sevaldsen Taknæs 1979	Ordinary shares	7,670	< 0.01 %
CL Camilla Hannestad Løland 1984	Ordinary shares	7,670	< 0.01 %
CH Cecilie Hauge 1983	Ordinary shares	7,670	< 0.01 %
RJ Randau Jenny	Ordinary shares	7,670	< 0.01 %
DJ Davidsson Josefin	Ordinary shares	7,670	< 0.01 %
KR Kenneth Reid 1978	Ordinary shares	7,670	< 0.01 %
PL Poulsen Lars	Ordinary shares	7,670	< 0.01 %
HM Heimann Mats	Ordinary shares	7,670	< 0.01 %
PJ Per Westvik Jørgensen 1975	Ordinary shares	7,670	< 0.01 %
NP Nierebinski Piotr	Ordinary shares	7,670	< 0.01 %
TK Terje Kjenstad 1966	Ordinary shares	7,670	< 0.01 %
U UNNERUD VESTRE AS	Ordinary shares	7,670	< 0.01 %
TR Tonny Erik Røren 1976	Ordinary shares	7,119	< 0.01 %
VO Vidar Olaf Solberg 1968	Ordinary shares	7,119	< 0.01 %
AG Anett Gunnerud 1975	Ordinary shares	6,830	< 0.01 %
MM Mads Einar Martinsen 1986	Ordinary shares	6,568	< 0.01 %
CF Catherine C Fjellgaard 1980	Ordinary shares	6,568	< 0.01 %
KI Kathrine Iren Avset 1985	Ordinary shares	6,568	< 0.01 %
OL Olsson Linda	Ordinary shares	3,835	< 0.01 %
LB Linn Karoline Brynildsen 1989	Ordinary shares	3,835	< 0.01 %
LL Lawicki Lukasz	Ordinary shares	3,835	< 0.01 %
ML Medrzycki Lukasz	Ordinary shares	3,835	< 0.01 %
EH Eilen Søstrand Helgesen 1972	Ordinary shares	3,835	< 0.01 %
CS Christoffer E Stiansen 1995	Ordinary shares	3,835	< 0.01 %
DM Dahlqvist Maria	Ordinary shares	3,835	< 0.01 %
MH Marianne Halvorsen 1965	Ordinary shares	3,835	< 0.01 %
MH Martin Søstrand Helgesen 1980	Ordinary shares	3,835	< 0.01 %
AB Ane Børsand 1973	Ordinary shares	3,835	< 0.01 %
MM Mette Mirelle Strøm Skovly 1968	Ordinary shares	3,835	< 0.01 %
SM Sekula Michal	Ordinary shares	3,835	< 0.01 %
RH Romert Hillevi	Ordinary shares	3,835	< 0.01 %
EH Ellbjørg Halås 1973	Ordinary shares	3,835	< 0.01 %
EL Elin Lauvås 1979	Ordinary shares	3,835	< 0.01 %
KL Krister A Eikrem Larsen 1991	Ordinary shares	3,835	< 0.01 %
KL Kristin Grønn Ludvigsen 1978	Ordinary shares	3,835	< 0.01 %
HE Hultqvist Elin	Ordinary shares	3,835	< 0.01 %
CS Camilla Schie-Veslum 1978	Ordinary shares	3,835	< 0.01 %
ØP Øyvind Paulsrud 1970	Ordinary shares	3,835	< 0.01 %
II Ida Ianke 1988	Ordinary shares	3,835	< 0.01 %
PJ Przybylski Jakub	Ordinary shares	3,835	< 0.01 %
JT Jaworski Tomasz	Ordinary shares	3,835	< 0.01 %
SH Sandstrøm Henrik	Ordinary shares	3,835	< 0.01 %
HL Henrik Lorentzen 1985	Ordinary shares	3,835	< 0.01 %
WK Wedrup Katarina	Ordinary shares	3,835	< 0.01 %
OH Ole Henrik Leister 1980	Ordinary shares	3,835	< 0.01 %
PR Petter Alexander Rauan 1985	Ordinary shares	3,835	< 0.01 %
AH Anbjørg Søberg Henriksen 1977	Ordinary shares	3,835	< 0.01 %
RM Ragnhild Margrethe Aamodt 1980	Ordinary shares	3,835	< 0.01 %
CF Carl Fredrik Vorum 1974	Ordinary shares	3,835	< 0.01 %
DT Dag Thomas Olsen 1981	Ordinary shares	3,415	< 0.01 %
OO Ola Oddvar Myhren Juliussen 1980	Ordinary shares	3,415	< 0.01 %
FT Fredrik M Torgersen 1987	Ordinary shares	3,415	< 0.01 %
EH Ellen Beate Hauge 1975	Ordinary shares	3,415	< 0.01 %
CT Carneteg Tobias	Ordinary shares	3,415	< 0.01 %
BA Blomqvist Anna	Ordinary shares	3,415	< 0.01 %
LK Line Kristiansen 1990	Ordinary shares	3,284	< 0.01 %
AM Anne Marie Danielsen 1983	Ordinary shares	3,284	< 0.01 %

Shares owned by the SIMPLOYER GROUP HOLDING 2 AS

Name	Share class	Number of shares	Share
S SIMPLOYER GROUP HOLDING 3 AS	Ordinary shares	91,890,539	100 %

Last update: May 24, 2024

Group structure

FERD HOLDING AS
Total operating income 2023: NOK 3,818,000,000
Operating profit 2023: NOK 3,811,000,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,034,296	359,907	1,253,562
Total assets	945,209,360	943,827,838	946,125,757
Total liabilities	1,347,620	1,000,394	3,658,220
Total equity	943,861,740	942,827,444	942,467,537

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,425	414,995	231,958
Operating result	-39,425	-414,995	-231,958
Financial income/costs	1,365,445	988,719	1,901,454
Profit before tax	1,326,020	573,724	1,669,496
Total tax & extraordinary income/cost	291,724	213,817	415,934
Annual Total Result	1,034,296	359,907	1,253,562

Balance overview

Year	2023	2022	2021
Total fixed assets	944,763,208	943,024,892	941,816,703
Total current assets	446,152	802,946	4,309,054
Total assets	945,209,360	943,827,838	946,125,757
Short term debt	1,347,620	1,000,394	3,658,220
Long term debt	0	0	0
Total liabilities	1,347,620	1,000,394	3,658,220
Contributed capital	942,467,537	942,467,537	942,467,537
Retained earnings	1,394,203	359,907	0
Total equity	943,861,740	942,827,444	942,467,537
Total equity and liabilities	945,209,360	943,827,838	946,125,757

SIMPLOYER GROUP HOLDING 2 AS922 741 026

SIMPLOYER GROUP HOLDING 2 AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the SIMPLOYER GROUP HOLDING 2 AS

Group structure

Financials

Summary

P&L

Balance overview

Classification