SIMEN SAGSTUEN HOLDING AS
Organization
- CEO
- SS
Simen Sagstuen1984
- Chairman of the board
- SS
Simen Sagstuen1984
- Years since formation
- 19 years
- since Jan 5, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -4,599,465
- NOK
- Total equity 2023
- 2,384,525
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS 1984 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SS 1984 | Chairman | - |
ES 1951 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SS 1984 | - | 100 % directly |
Last update: Jul 19, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SS 1984 | Ordinary shares | 1,000 | 100 % |
Shares owned by the SIMEN SAGSTUEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 15 % | |
| Ordinary shares | 151,500 | 5 % | |
| Ordinary shares | 588,195 | 1.95 % | |
| Ordinary shares | 2,000 | 0.76 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 115,200 |
Annual Total Result | -4,599,465 | -240,327 | -39,561 |
Total assets | 2,995,609 | 7,595,074 | 7,156,095 |
Total liabilities | 611,084 | 611,084 | 591,778 |
Total equity | 2,384,525 | 6,983,990 | 6,564,317 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 115,200 |
Total operating costs | 0 | 51,580 | 6,227 |
Operating result | 0 | -51,580 | 108,973 |
Financial income/costs | -4,599,465 | -188,747 | -50,322 |
Profit before tax | -4,599,465 | -240,327 | 58,651 |
Total tax & extraordinary income/cost | 0 | 0 | 98,212 |
Annual Total Result | -4,599,465 | -240,327 | -39,561 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,681,733 | 7,281,198 | 6,763,695 |
Total current assets | 313,875 | 313,875 | 392,400 |
Total assets | 2,995,609 | 7,595,074 | 7,156,095 |
Short term debt | 158,138 | 158,138 | 94,588 |
Long term debt | 452,946 | 452,946 | 497,190 |
Total liabilities | 611,084 | 611,084 | 591,778 |
Contributed capital | 300,000 | 300,000 | 300,000 |
Retained earnings | 2,084,525 | 6,683,990 | 6,264,317 |
Total equity | 2,384,525 | 6,983,990 | 6,564,317 |
Total equity and liabilities | 2,995,609 | 7,595,074 | 7,156,095 |
Classification
Type of organization
Limited company