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S

SEMB HOLDING AS984 033 559

Limited company
c/o Dpend Eiendom AS Strømsø torg 4 3044 DRAMMEN, Norge

SEMB HOLDING AS

Organization

CEO
OS
Chairman of the board
OS
Years since formation
23 years
since Jan 11, 2002
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 2024
55,063,474
NOK
Total equity 2024
99,094,105
NOK
Last update: Sep 9, 2025

Management

Management / administration

NameRoleShares
OS
Managing Director/CEO
100 %
directly

Board

NameRoleShares
OS
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
OS
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
OS
Ordinary shares
100
100 %

Shares owned by the SEMB HOLDING AS

NameShare classTotal number of sharesShare
D
DPEND GRUPPEN AS
Ordinary shares
3,106,446
75.94 %
N
NILS SEMB AS
Ordinary shares
163,660
33.33 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -280,453
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
55,063,474
22,134,903
19,491,945
10,819,365
Total assets
137,852,362
58,400,977
67,983,541
59,535,133
Total liabilities
38,758,257
6,044,276
28,016,743
18,960,279
Total equity
99,094,105
52,356,701
39,966,798
40,574,854

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
280,453
155,517
179,932
168,365
Operating result
-280,453
-155,517
-179,932
-168,365
Financial income/costs
55,343,927
22,290,420
19,671,877
10,987,730
Profit before tax
55,063,474
22,134,903
19,491,945
10,819,365
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
55,063,474
22,134,903
19,491,945
10,819,365

Balance overview

Year2024202320222021
Total fixed assets
117,633,115
49,110,328
47,298,245
48,337,593
Total current assets
20,219,247
9,290,649
20,685,296
11,197,540
Total assets
137,852,362
58,400,977
67,983,541
59,535,133
Short term debt
60,930
44,276
1,566,245
41,154
Long term debt
38,697,327
6,000,000
26,450,498
18,919,125
Total liabilities
38,758,257
6,044,276
28,016,743
18,960,279
Contributed capital
100,000
100,000
100,000
100,000
Retained earnings
98,994,105
52,256,701
39,866,798
40,474,854
Total equity
99,094,105
52,356,701
39,966,798
40,574,854
Total equity and liabilities
137,852,362
58,400,977
67,983,541
59,535,133

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