SIRE HOLDING AS • 994480456 • Drammen • Manufacture of food products

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Industry and manufacturing

/ Fish slaughterhouses

SIRE HOLDING AS

Keywords

fishmealready meals

Organization

CEO: MS
Morten Sire1969
Chairman of the board: MS
Morten Sire1969
Years since formation: 15 years; since Sep 2, 2009
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 2,082,378; NOK
Total equity 2023: 7,451,991; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MS Morten Sire 1969	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
MS Morten Sire 1969	Chairman	100 % directly
IS Inger Gulbrandsen Sire 1967	Alternate Member	-

Others

Name	Role	Shares
R REVISORGRUPPEN DRAMMEN AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MS Morten Sire 1969	Managing Director/CEO, Chairman	100 % directly

Last update: Jul 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MS Morten Sire 1969	Ordinary shares	100	100 %

Shares owned by the SIRE HOLDING AS

Name	Share class	Number of shares	Share
H HANSENS RØKERI AS	Ordinary shares	100	100 %
H HANSEN & ANDERSEN HOLDING AS	Ordinary shares	15	50 %
H HJELMELAND SPAREBANK	NO0010492622	294	0.03 %
S SKUDENES & AAKRA SPAREBANK	NO0010703408	370	0.03 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	328	< 0.01 %
R ROMERIKE SPAREBANK	NO0010808405	367	< 0.01 %
T TRØNDELAG SPAREBANK	NO0010788268	515	< 0.01 %
S SKAGERRAK SPAREBANK	NO0010709876	648	< 0.01 %
S SPAREBANKEN SØR	NO0006001502	100	< 0.01 %
S SPAREBANK 1 NORDMØRE	NO0010691660	276	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	268	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	300	< 0.01 %
S SPAREBANK 1 SØRØST-NORGE	NO0006000207	601	< 0.01 %
B BIEN SPAREBANK ASA	NO0012706763	584	< 0.01 %

Last update: May 24, 2024

Group structure

SIRE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -36,020
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	2,082,378	2,261,940
Total assets	11,128,124	10,784,914
Total liabilities	3,676,133	3,617,780
Total equity	7,451,991	7,167,133

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	36,020	29,637
Operating result	-36,020	-29,637
Financial income/costs	2,694,026	2,925,661
Profit before tax	2,658,006	2,896,025
Total tax & extraordinary income/cost	575,628	634,085
Annual Total Result	2,082,378	2,261,940

Balance overview

Year	2023	2022
Total fixed assets	6,188,557	6,212,437
Total current assets	4,939,567	4,572,477
Total assets	11,128,124	10,784,914
Short term debt	2,357,963	2,049,602
Long term debt	1,318,171	1,568,179
Total liabilities	3,676,133	3,617,780
Contributed capital	100,000	100,000
Retained earnings	7,351,991	7,067,133
Total equity	7,451,991	7,167,133
Total equity and liabilities	11,128,124	10,784,914

Classification

Category

Industry and manufacturing

/ Fish slaughterhouses

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

C

Main industrial area

Manufacturing

10

Activity

Manufacture of food products

10.2

Main industrial group

Processing and preserving of fish, crustaceans and molluscs

10.20

Industrial group

Processing and preserving of fish, crustaceans and molluscs

10.209

Industrial group

Slaughtering and other processing and preserving of fish and fish products