SYNCRON AS • 938519846 • Trondheim • Security and investigation activities

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SYNCRON AS

Keywords

security servicespatrollingcollectiondeliverymoneyreceiptsvaluablesarmored transportbodyguard servicepolygraph businessfingerprint businesssecurity guard service

Organization

CEO: LS
Leif Singstad1940
Chairman of the board: SO
Stein Ole Eide1950
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 89,778; 1 share class
Total number of shareholders: 12; 5 companies, 7 persons

Financials

Total operating income 2023: 817; NOK
Annual total result 2023: 505,070; NOK
Total equity 2023: 18,327,434; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LS Leif Singstad 1940	Managing Director/CEO	23.72 % directly 16.97 % indirectly 6.75 %

Board

Name	Role	Shares
SO Stein Ole Eide 1950	Chairman	4.75 % indirectly
LS Leif Singstad 1940	Board Member	23.72 % directly 16.97 % indirectly 6.75 %
OR Odd Roar Singstad 1969	Board Member	3.34 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
LS Leif Singstad 1940	Managing Director/CEO, Board Member	23.72 % directly 16.97 % indirectly 6.75 %
LS Lars Sjømo 1942	-	14.84 % directly
NH Niklaus Haugrønning 1947	-	9.86 % directly
BJ Berit Catherine Johnsen 1958	-	9.86 % directly
AK Anne Kristin Singstad 1943	-	8.36 % directly 1.61 % indirectly 6.75 %
HÅ Harald Åsmund Løvmo 1945	-	6.17 % indirectly
SO Stein Ole Eide 1950	Chairman	4.75 % indirectly
CL Christian Lykke 1974	-	3.97 % directly 0.8 % indirectly 3.17 %
GI Geir Inge Singstad 1966	-	3.34 % indirectly
LA Laila Anita Singstad 1963	-	3.34 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LS Leif Singstad 1940	Ordinary shares	15,236	16.97 %
LS Lars Sjømo 1942	Ordinary shares	13,325	14.84 %
S SINGO AS	Ordinary shares	11,125	12.39 %
S SINGCOMP AS	Ordinary shares	10,000	11.14 %
NH Niklaus Haugrønning 1947	Ordinary shares	8,853	9.86 %
BJ Berit Catherine Johnsen 1958	Ordinary shares	8,853	9.86 %
E ECO EIENDOM AS	Ordinary shares	7,111	7.92 %
I I K LYKKE AS	Ordinary shares	6,851	7.63 %
H HARINGCO AS	Ordinary shares	5,538	6.17 %
AK Anne Kristin Singstad 1943	Ordinary shares	1,443	1.61 %
IE Ivar Edvard Lykke 1978	Ordinary shares	722	0.8 %
CL Christian Lykke 1974	Ordinary shares	721	0.8 %

Shares owned by the SYNCRON AS

Name	Share class	Number of shares	Share
T TANGEN NÆRINGSBYGG AS	Ordinary shares	1,000	2.89 %
A AVARN SECURITY GROUP HOLDING AS	NO0011115503	7,183	1.73 %
H HVAL SJOKOLADEFABRIKK ASA	NO0003067209	18,504	0.07 %
T TRØNDELAG SPAREBANK	NO0010788268	2,259	0.06 %
M MELHUS SPAREBANK	NO0006001908	1,000	0.04 %
O OKEA ASA	NO0010816895	2,500	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	20,000	< 0.01 %
K KONGSBERG AUTOMOTIVE ASA	NO0003033102	1,900	< 0.01 %
A AKASTOR ASA	NO0010215684	5,000	< 0.01 %
D DNB BANK ASA	NO0010161896	689	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	817	24,746	27,718
Annual Total Result	505,070	-714,578	2,511,597
Total assets	21,076,044	21,678,448	22,434,561
Total liabilities	2,748,610	1,162,744	306,499
Total equity	18,327,434	20,515,704	22,128,063

P&L

Year	2023	2022	2021
Total operating income	817	24,746	27,718
Total operating costs	1,033,963	1,342,960	1,246,089
Operating result	-1,033,146	-1,318,214	-1,218,371
Financial income/costs	1,538,215	603,635	3,729,968
Profit before tax	505,070	-714,578	2,511,597
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	505,070	-714,578	2,511,597

Balance overview

Year	2023	2022	2021
Total fixed assets	20,700,160	20,876,180	22,112,006
Total current assets	375,884	802,268	322,555
Total assets	21,076,044	21,678,448	22,434,561
Short term debt	2,748,610	1,059,830	203,586
Long term debt	0	102,913	102,913
Total liabilities	2,748,610	1,162,744	306,499
Contributed capital	89,778	89,778	89,778
Retained earnings	18,237,656	20,425,926	22,038,285
Total equity	18,327,434	20,515,704	22,128,063
Total equity and liabilities	21,076,044	21,678,448	22,434,561

Classification

Category

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

N

Main industrial area

Administrative and support service activities

80

Activity

Security and investigation activities

80.1

Main industrial group

Private security activities

80.10

Industrial group

Private security activities

80.100

Industrial group

Private security activities