SYSPLAN HOLDING AS
Organization
- CEO
- EL
- Chairman of the board
- KS
Knut Saue1957
- Years since formation
- 18 years
- since Jun 28, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,064
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Annual total result 2024
- 8,689,726
- NOK
- Total equity 2024
- 2,179,119
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EL | Managing Director/CEO | 22.56 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KS 1957 | Chairman | 22.56 % directly |
EL | Board Member | 22.56 % directly |
ER | Board Member | 22.56 % directly |
PM 1964 | Board Member | 22.56 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PM 1964 | Board Member | 22.56 % directly |
KS 1957 | Chairman | 22.56 % directly |
ER | Board Member | 22.56 % directly |
EL | Managing Director/CEO, Board Member | 22.56 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ER | Ordinary shares | 240 | 22.56 % |
EL | Ordinary shares | 240 | 22.56 % |
KS 1957 | Ordinary shares | 240 | 22.56 % |
PM 1964 | Ordinary shares | 240 | 22.56 % |
| Ordinary shares | 104 | 9.77 % |
Shares owned by the SYSPLAN HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 104 | 9.77 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -50,335Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 8,689,726 | 8,586,380 | 7,979,412 | 7,951,017 |
Total assets | 11,764,676 | 9,703,132 | 10,111,394 | 9,554,142 |
Total liabilities | 9,585,558 | 8,213,739 | 8,608,381 | 8,030,541 |
Total equity | 2,179,119 | 1,489,393 | 1,503,013 | 1,523,601 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 50,335 | 45,772 | 40,109 | 63,025 |
Operating result | -50,335 | -45,772 | -40,109 | -63,025 |
Financial income/costs | 10,344,856 | 8,628,310 | 8,012,969 | 8,000,227 |
Profit before tax | 10,294,521 | 8,582,538 | 7,972,860 | 7,937,202 |
Total tax & extraordinary income/cost | 1,604,795 | -3,842 | -6,552 | -13,815 |
Annual Total Result | 8,689,726 | 8,586,380 | 7,979,412 | 7,951,017 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 312,000 | 336,209 | 332,367 | 325,815 |
Total current assets | 11,452,676 | 9,366,923 | 9,779,027 | 9,228,327 |
Total assets | 11,764,676 | 9,703,132 | 10,111,394 | 9,554,142 |
Short term debt | 9,585,558 | 8,213,739 | 8,608,381 | 8,030,541 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 9,585,558 | 8,213,739 | 8,608,381 | 8,030,541 |
Contributed capital | 962,500 | 962,500 | 962,500 | 962,500 |
Retained earnings | 1,216,619 | 526,893 | 540,513 | 561,101 |
Total equity | 2,179,119 | 1,489,393 | 1,503,013 | 1,523,601 |
Total equity and liabilities | 11,764,676 | 9,703,132 | 10,111,394 | 9,554,142 |
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