SYNSAM NORGE HOLDING AS • 992584904 • Oslo • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SYNSAM NORGE HOLDING AS

Keywords

optical equipment

Organization

CEO: MK
Mats Krister Duwe1969
Chairman of the board: BE
Björn Einar Håkan Lundstedt1966
Years since formation: 16 years; since Apr 23, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 215,221,691; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: -5,156,501; NOK
Total equity 2023: 192,369,084; NOK

Last update: Nov 4, 2024

Management

Management / administration

Name	Role	Shares
MK Mats Krister Duwe 1969	Managing Director/CEO	-

Board

Name	Role	Shares
BE Björn Einar Håkan Lundstedt 1966	Chairman	-
PE Per Erik Hedblom 1967	Board Member	-
MK Mats Krister Duwe 1969	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-

Last update: Oct 11, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
SA Synsam Nordic As	Ordinary shares	215,221,691	100 %

Shares owned by the SYNSAM NORGE HOLDING AS

Name	Share class	Number of shares	Share
S SYNSAM GROUP NORWAY AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

SYNSAM NORGE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -140,731
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-5,156,501	-3,035,601	-1,783,688
Total assets	321,380,085	319,115,964	352,169,005
Total liabilities	129,011,001	121,590,378	151,607,819
Total equity	192,369,084	197,525,585	200,561,186

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	140,731	270,044	75,291
Operating result	-140,731	-270,044	-75,291
Financial income/costs	-6,174,453	-2,765,557	-1,708,398
Profit before tax	-6,315,184	-3,035,601	-1,783,688
Total tax & extraordinary income/cost	-1,158,683	0	0
Annual Total Result	-5,156,501	-3,035,601	-1,783,688

Balance overview

Year	2023	2022	2021
Total fixed assets	321,380,085	319,115,964	319,115,964
Total current assets	0	0	33,053,041
Total assets	321,380,085	319,115,964	352,169,005
Short term debt	51,742,326	47,801,230	79,151,821
Long term debt	77,268,675	73,789,148	72,455,998
Total liabilities	129,011,001	121,590,378	151,607,819
Contributed capital	229,204,603	229,204,603	229,204,603
Retained earnings	-36,835,519	-31,679,018	-28,643,418
Total equity	192,369,084	197,525,585	200,561,186
Total equity and liabilities	321,380,085	319,115,963	352,169,005

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.78

Industrial group

Other retail sale of new goods in specialised stores

47.782

Industrial group

Retail sale of optical goods in specialised stores