SB 1 HOLDING AS
Organization
- CEO
- NP
- Chairman of the board
- MH
Magnus Helland1944
- Years since formation
- 5 years
- since Oct 9, 2020
- 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
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 9,586
- NOK
- Total equity 2024
- 159,540,392
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NP | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MH 1944 | Chairman | 1.45 % indirectly |
NP | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH 1973 | - | 16.28 % indirectly |
BH | - | 16.28 % indirectly |
VW | - | 8.27 % indirectly |
MW | - | 8.27 % indirectly |
KW | - | 7.5 % indirectly |
HW | - | 7.5 % indirectly |
MW | - | 7.5 % indirectly |
| - | 2.87 % indirectly | |
MH 1944 | Chairman | 1.45 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 66 | 66 % | |
| Ordinary shares | 34 | 34 % |
Shares owned by the SB 1 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 18,074,000Operating profit 2024: NOK 753,000Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 9,586 | -20,840,129 | -2,774,967 | 452,452 |
Total assets | 346,033,909 | 356,790,782 | 373,368,663 | 374,161,058 |
Total liabilities | 186,493,517 | 197,259,976 | 289,319,298 | 287,336,726 |
Total equity | 159,540,392 | 159,530,806 | 84,049,365 | 86,824,332 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 73,855 | 97,689 | 37,041 | 143,604 |
Operating result | -73,855 | -97,689 | -37,041 | -143,604 |
Financial income/costs | 86,145 | -19,962,530 | -3,520,540 | 700,046 |
Profit before tax | 12,290 | -20,060,219 | -3,557,581 | 556,442 |
Total tax & extraordinary income/cost | 2,704 | 779,910 | -782,614 | 103,990 |
Annual Total Result | 9,586 | -20,840,129 | -2,774,967 | 452,452 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 332,964,980 | 335,900,335 | 358,319,897 | 363,603,479 |
Total current assets | 13,068,929 | 20,890,447 | 15,048,766 | 10,557,578 |
Total assets | 346,033,909 | 356,790,782 | 373,368,663 | 374,161,058 |
Short term debt | 9,314,951 | 14,224,266 | 6,132,391 | 92,586,728 |
Long term debt | 177,178,566 | 0 | 0 | 0 |
Total liabilities | 186,493,517 | 197,259,976 | 289,319,298 | 287,336,726 |
Contributed capital | 182,771,642 | 182,771,642 | 86,450,072 | 86,450,072 |
Retained earnings | -23,231,249 | -23,240,836 | -2,400,707 | 374,260 |
Total equity | 159,540,392 | 159,530,806 | 84,049,365 | 86,824,332 |
Total equity and liabilities | 346,033,909 | 356,790,782 | 373,368,663 | 374,161,058 |
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