SUNDBYE HOLDING AS
Organization
- CEO
- HS
Helge Sundbye1978
- Chairman of the board
- HS
Helge Sundbye1978
- Years since formation
- 9 years
- since Jan 29, 2016
- 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
- 2
- persons
Financials
- Annual total result 2024
- -22,632
- NOK
- Total equity 2024
- 700,186
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HS 1978 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HS 1978 | Chairman | 50 % directly |
LS 1973 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS 1978 | Managing Director/CEO, Chairman | 50 % directly |
SL 1973 | - | 50 % directly |
Last update: Apr 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HS 1978 | Ordinary shares | 500 | 50 % |
SL 1973 | Ordinary shares | 500 | 50 % |
Shares owned by the SUNDBYE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010812274 | 220,000 | 1.25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -22,632 | -12,973 | -11,980 | -8,918 |
Total assets | 920,686 | 933,505 | 925,790 | 937,770 |
Total liabilities | 220,500 | 210,688 | 190,000 | 190,000 |
Total equity | 700,186 | 722,818 | 735,790 | 747,770 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 12,132 | 12,973 | 11,980 | 8,918 |
Operating result | -12,132 | -12,973 | -11,980 | -8,918 |
Financial income/costs | -10,500 | 0 | 0 | 0 |
Profit before tax | -22,632 | -12,973 | -11,980 | -8,918 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -22,632 | -12,973 | -11,980 | -8,918 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 920,000 | 920,000 | 920,000 | 920,000 |
Total current assets | 686 | 13,505 | 5,790 | 17,770 |
Total assets | 920,686 | 933,505 | 925,790 | 937,770 |
Short term debt | 220,500 | 210,688 | 190,000 | 0 |
Long term debt | 0 | 0 | 0 | 190,000 |
Total liabilities | 220,500 | 210,688 | 190,000 | 190,000 |
Contributed capital | 30,000 | 30,000 | 30,000 | 24,430 |
Retained earnings | 670,186 | 692,818 | 705,790 | 723,340 |
Total equity | 700,186 | 722,818 | 735,790 | 747,770 |
Total equity and liabilities | 920,686 | 933,505 | 925,790 | 937,770 |
Classification
Type of organization
Limited company