SMART INNOVATION HOLDING AS
Organization
- CEO
- Chairman of the board
- OA
- Years since formation
- 3 years
- since Oct 22, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,514,443
- 2 share classes
- Total number of shareholders
- 22
- 21 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- -1,491,086
- NOK
- Total equity 2024
- 31,021,117
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 32.98 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OA | Chairman | - |
TL | Board Member | - |
ET | Board Member | - |
EG | Board Member | - |
HR 1975 | Board Member | 8.35 % indirectly |
MK 1967 | Board Member | - |
MA 1967 | Board Member | - |
TL 1973 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 32.98 % indirectly | |
HR 1975 | Board Member | 8.35 % indirectly |
KD | - | 7.14 % indirectly |
Last update: Oct 23, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 373,000 | 24.63 % | |
| A-shares | 361,000 | 23.84 % | |
| A-shares | 315,000 | 20.8 % | |
| Class B shares | 177,117 | 11.7 % | |
| A-shares | 100,000 | 6.6 % | |
| A-shares | 40,000 | 2.64 % | |
| Class B shares | 25,280 | 1.67 % | |
| Class B shares | 16,853 | 1.11 % | |
| A-shares | 15,000 | 0.99 % | |
| Class B shares | 13,331 | 0.88 % | |
| A-shares | 10,000 | 0.66 % | |
| A-shares | 10,000 | 0.66 % | |
| A-shares | 10,000 | 0.66 % | |
| A-shares | 10,000 | 0.66 % | |
| Class B shares | 8,426 | 0.56 % | |
| Class B shares | 8,426 | 0.56 % | |
TH | A-shares | 5,000 | 0.33 % |
| A-shares | 5,000 | 0.33 % | |
| A-shares | 5,000 | 0.33 % | |
| A-shares | 5,000 | 0.33 % | |
| Class B shares | 589 | 0.04 % | |
| Class B shares | 421 | 0.03 % |
Shares owned by the SMART INNOVATION HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 800,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 1,264 | 100 % | |
| Ordinary shares | 86,496 | 1.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -1,488,982Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -1,491,086 | -3,602,297 |
Total assets | 31,258,351 | 23,651,964 |
Total liabilities | 237,233 | 859,783 |
Total equity | 31,021,117 | 22,792,181 |
P&L
| Year | 2024 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 1,488,982 | 3,544,307 |
Operating result | -1,488,982 | -3,544,307 |
Financial income/costs | -2,104 | -57,990 |
Profit before tax | -1,491,086 | -3,602,297 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -1,491,086 | -3,602,297 |
Balance overview
| Year | 2024 | 2022 |
|---|---|---|
Total fixed assets | 31,172,074 | 8,993,600 |
Total current assets | 86,277 | 14,658,364 |
Total assets | 31,258,351 | 23,651,964 |
Short term debt | 237,233 | 859,783 |
Long term debt | 0 | 0 |
Total liabilities | 237,233 | 859,783 |
Contributed capital | 31,021,117 | 26,394,478 |
Retained earnings | 0 | -3,602,297 |
Total equity | 31,021,117 | 22,792,181 |
Total equity and liabilities | 31,258,351 | 23,651,964 |
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