SØS3 HOLDING AS
Organization
- CEO
- TB
- Chairman of the board
- TB
- Years since formation
- 4 years
- since Jan 6, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300,000
- 2 share classes
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2023
- 7,075,800
- NOK
- Total equity 2023
- 556,023,385
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TB | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 2000 | - | 33.33 % directly |
FB 2003 | - | 33.33 % directly |
MB 1996 | - | 33.33 % directly |
Last update: Feb 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FB 2003 | A-shares | 99,999 | 33.33 % |
MB 1996 | A-shares | 99,999 | 33.33 % |
RB 2000 | A-shares | 99,999 | 33.33 % |
| Class B shares | 3 | < 0.01 % |
Shares owned by the SØS3 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 900,000 | 90 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -3,636Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 7,075,800 | -37,759 | -5,805 |
Total assets | 561,119,385 | 558,396,380 | 558,334,139 |
Total liabilities | 5,096,000 | 100,000 | 0 |
Total equity | 556,023,385 | 558,296,380 | 558,334,139 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 3,636 | 37,792 | 5,805 |
Operating result | -3,636 | -37,792 | -5,805 |
Financial income/costs | 7,119,866 | 33 | 0 |
Profit before tax | 7,116,230 | -37,759 | -5,805 |
Total tax & extraordinary income/cost | 40,430 | 0 | 0 |
Annual Total Result | 7,075,800 | -37,759 | -5,805 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 558,309,944 | 558,309,944 | 558,309,944 |
Total current assets | 2,809,441 | 86,436 | 24,195 |
Total assets | 561,119,385 | 558,396,380 | 558,334,139 |
Short term debt | 5,020,430 | 0 | 0 |
Long term debt | 75,570 | 100,000 | 0 |
Total liabilities | 5,096,000 | 100,000 | 0 |
Contributed capital | 558,339,944 | 558,339,944 | 558,339,944 |
Retained earnings | -2,316,559 | -43,564 | -5,805 |
Total equity | 556,023,385 | 558,296,380 | 558,334,139 |
Total equity and liabilities | 561,119,385 | 558,396,380 | 558,334,139 |
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