SIRKEL HOLDING AS
Organization
- CEO
- TS
- Chairman of the board
- JP
- Years since formation
- 12 years
- since Jul 24, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 40,000
- NOK
- Annual total result 2024
- 3,876
- NOK
- Total equity 2024
- 755,266
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JP | Chairman | 50 % indirectly |
TS | Deputy Chair | 50 % directly |
SD 1964 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JP | Chairman | 50 % indirectly |
TS | Managing Director/CEO, Deputy Chair | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % | |
TS | Ordinary shares | 15 | 50 % |
Shares owned by the SIRKEL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 90,333 | 2.25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 40,000Operating profit 2024: NOK 24,031Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 40,000 | 40,000 | 40,000 | 40,000 |
Annual Total Result | 3,876 | 107,030 | 128,094 | 89,186 |
Total assets | 1,414,329 | 1,395,030 | 1,272,107 | 1,155,041 |
Total liabilities | 659,063 | 643,640 | 627,747 | 638,775 |
Total equity | 755,266 | 751,390 | 644,360 | 516,265 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 40,000 | 40,000 | 40,000 | 40,000 |
Total operating costs | 15,969 | 20,845 | 15,296 | 18,155 |
Operating result | 24,031 | 19,155 | 24,704 | 21,845 |
Financial income/costs | -19,062 | 118,008 | 139,530 | 92,496 |
Profit before tax | 4,969 | 137,164 | 164,234 | 114,341 |
Total tax & extraordinary income/cost | 1,093 | 30,134 | 36,140 | 25,155 |
Annual Total Result | 3,876 | 107,030 | 128,094 | 89,186 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,351,776 | 1,318,376 | 1,099,629 | 998,256 |
Total current assets | 62,552 | 76,653 | 172,478 | 156,785 |
Total assets | 1,414,329 | 1,395,030 | 1,272,107 | 1,155,041 |
Short term debt | 1,093 | 4,834 | 7,547 | 36,639 |
Long term debt | 657,970 | 638,806 | 620,200 | 602,136 |
Total liabilities | 659,063 | 643,640 | 627,747 | 638,775 |
Contributed capital | 30,944 | 30,944 | 30,944 | 30,944 |
Retained earnings | 724,322 | 720,446 | 613,416 | 485,322 |
Total equity | 755,266 | 751,390 | 644,360 | 516,265 |
Total equity and liabilities | 1,414,329 | 1,395,030 | 1,272,107 | 1,155,041 |
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