SIRNES HOLDING AS
Organization
- CEO
- TB
- Chairman of the board
- TB
- Years since formation
- 30 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- -42,175
- NOK
- Total equity 2024
- 884,162
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TB | Chairman | 20 % directly |
TU | Board Member | - |
JT | Board Member | 40 % directly |
AS 1976 | Board Member | 40 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JT | Board Member | 40 % directly |
AS 1976 | Board Member | 40 % directly |
TB | Managing Director/CEO, Chairman | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AS 1976 | Class B shares | 4 | 40 % |
JT | Class B shares | 4 | 40 % |
TB | A-shares | 2 | 20 % |
Shares owned by the SIRNES HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 25,000 | 100 % | |
| Ordinary shares | 34 | 33.33 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -15,608Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -42,175 | -11,326 | -14,677 | 271,932 |
Total assets | 1,747,069 | 2,247,842 | 2,175,796 | 2,160,477 |
Total liabilities | 862,907 | 1,321,505 | 1,238,133 | 1,208,137 |
Total equity | 884,162 | 926,337 | 937,663 | 952,340 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 15,608 | 14,108 | 16,600 | 13,100 |
Operating result | -15,608 | -14,108 | -16,600 | -13,100 |
Financial income/costs | -30,000 | -413 | -2,216 | 334,370 |
Profit before tax | -45,608 | -14,521 | -18,816 | 321,270 |
Total tax & extraordinary income/cost | -3,433 | -3,195 | -4,139 | 49,338 |
Annual Total Result | -42,175 | -11,326 | -14,677 | 271,932 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,745,152 | 1,771,719 | 1,768,524 | 1,764,385 |
Total current assets | 1,917 | 476,123 | 407,272 | 396,092 |
Total assets | 1,747,069 | 2,247,842 | 2,175,796 | 2,160,477 |
Short term debt | 450,000 | 18,944 | 18,944 | 18,944 |
Long term debt | 412,907 | 1,302,561 | 1,219,189 | 1,189,193 |
Total liabilities | 862,907 | 1,321,505 | 1,238,133 | 1,208,137 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 784,162 | 826,337 | 837,663 | 852,340 |
Total equity | 884,162 | 926,337 | 937,663 | 952,340 |
Total equity and liabilities | 1,747,069 | 2,247,842 | 2,175,796 | 2,160,477 |
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