SUNDBYE HOLDING AS
Closed at December 2nd, 2025, Voluntary liquidation
Forvaltning av virksomhet som utfører alle former for tjenesteyting,
herunder produksjon av tjenester for tjenesteutsetting og annen
virksomhet beslektet med dette, samt deltagelse i andre virksomheter
Organization
- Chairman of the board
- HS
Helge Sundbye1978
- Operation time
- 9 years
- - Jan 29, 2016 to Dec 2, 2025
- 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: Oct 16, 2025
Management
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 | 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
21st company classification
BETA
Scaleup
Type of organization
Limited company