SVINESUNDVEIEN HOLDING AS
Organization
- CEO
- ØR
Øivind Rød1947
- Chairman of the board
- HR
Henrik Rød1975
- Years since formation
- 13 years
- since Apr 23, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 800
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 1,445,431
- NOK
- Annual total result 2024
- 15,473,330
- NOK
- Total equity 2024
- 2,849,012
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØR 1947 | Managing Director/CEO | 11.6 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HR 1975 | Chairman | 11.6 % indirectly |
SA 1958 | Deputy Chair | 25 % indirectly |
RT | Board Member | 8 % indirectly |
ØR 1947 | Board Member | 11.6 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA 1958 | Deputy Chair | 25 % indirectly |
HR 1975 | Chairman | 11.6 % indirectly |
ØR 1947 | Managing Director/CEO, Board Member | 11.6 % indirectly |
IT 1961 | - | 10 % indirectly |
OL | - | 9.5 % indirectly |
DH 1966 | - | 9.5 % indirectly |
RT | Board Member | 8 % indirectly |
OK | - | 4.06 % indirectly |
| - | 3.74 % indirectly | |
EB 1984 | - | 2.5 % indirectly |
Last update: Dec 6, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400 | 50 % | |
| Ordinary shares | 400 | 50 % |
Shares owned by the SVINESUNDVEIEN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 348 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 1,445,431Operating profit 2023: NOK -1,064,767Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,445,431 | 1,401,371 | 1,324,010 |
Annual Total Result | 15,473,330 | 512,743 | -167,557 |
Total assets | 41,620,989 | 31,962,002 | 26,364,055 |
Total liabilities | 38,771,977 | 30,586,321 | 25,501,117 |
Total equity | 2,849,012 | 1,375,681 | 862,938 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,445,431 | 1,401,371 | 1,324,010 |
Total operating costs | 2,510,197 | 2,501,619 | 1,048,843 |
Operating result | -1,064,767 | -1,100,248 | 275,167 |
Financial income/costs | 16,421,939 | 1,577,804 | -419,472 |
Profit before tax | 15,357,172 | 477,556 | -144,304 |
Total tax & extraordinary income/cost | -116,158 | -35,187 | 23,253 |
Annual Total Result | 15,473,330 | 512,743 | -167,557 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,607,600 | 28,992,092 | 25,933,980 |
Total current assets | 16,013,389 | 2,969,910 | 430,075 |
Total assets | 41,620,989 | 31,962,002 | 26,364,055 |
Short term debt | 15,889,977 | 483,163 | 91,251 |
Long term debt | 22,882,000 | 30,103,158 | 25,409,866 |
Total liabilities | 38,771,977 | 30,586,321 | 25,501,117 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 2,649,012 | 1,175,681 | 662,938 |
Total equity | 2,849,012 | 1,375,681 | 862,938 |
Total equity and liabilities | 41,620,989 | 31,962,002 | 26,364,055 |
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