SYSPLAN HOLDING AS
Keywords
business brokerpatent brokerbrokerageantiquesjewellerycontrol of transport documentsguidancefreight ratesmeteorological measurementssafety adviceconsultancyagronomyenvironmental advicemediationbooksplaysworks of artphotographs
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: Jun 16, 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
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
M
Main industrial area
Professional, scientific and technical activities
74
Activity
Other professional, scientific and technical activities
74.9
Main industrial group
Other professional, scientific and technical activities n.e.c.
74.90
Industrial group
Other professional, scientific and technical activities n.e.c.
74.909
Industrial group
Other professional, scientific and technical activities n.e.c.