SYSTEMINVEST AS
Organization
- CEO
- AO
- Chairman of the board
- RM
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 2,826,755
- NOK
- Annual total result 2024
- 10,821,578
- NOK
- Total equity 2024
- 54,417,471
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AO | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RM | Chairman | - |
EE 1974 | Board Member | 12.5 % indirectly |
KN | Board Member | - |
AE 1988 | Alternate Member | 12.5 % indirectly |
BE | Alternate Member | 5.56 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PB | - | 13.89 % indirectly |
EA | - | 13.89 % indirectly |
OB | - | 12.5 % indirectly |
EE 1974 | Board Member | 12.5 % indirectly |
ØE 1978 | - | 12.5 % indirectly |
AE 1988 | Alternate Member | 12.5 % indirectly |
BE | Alternate Member | 5.56 % indirectly |
| - | 5.56 % indirectly | |
BJ | - | 5.56 % indirectly |
EH | - | 5.56 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 50 % | |
| Ordinary shares | 5,000 | 50 % |
Shares owned by the SYSTEMINVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,500 | 100 % | |
| Ordinary shares | 1,500 | 100 % | |
| Ordinary shares | 50,300 | 100 % | |
| Ordinary shares | 700 | 70 % | |
| Ordinary shares | 3,400 | 68 % | |
| Ordinary shares | 67 | 67 % | |
| Ordinary shares | 502 | 50.2 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 2,826,755Operating profit 2024: NOK -1,416,617Employees: 5
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,826,755 | 2,307,922 | 2,171,148 | 3,614,330 |
Annual Total Result | 10,821,578 | 17,200,672 | 11,977,242 | 15,207,512 |
Total assets | 65,367,447 | 68,398,969 | 59,693,184 | 67,822,486 |
Total liabilities | 10,949,975 | 14,792,013 | 9,286,900 | 20,893,443 |
Total equity | 54,417,471 | 53,606,956 | 50,406,284 | 46,929,043 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 2,826,755 | 2,307,922 | 2,171,148 | 3,614,330 |
Total operating costs | 4,243,372 | 3,676,942 | 3,485,564 | 3,365,362 |
Operating result | -1,416,617 | -1,369,020 | -1,314,416 | 248,968 |
Financial income/costs | 12,287,823 | 18,617,832 | 13,232,843 | 15,103,806 |
Profit before tax | 10,871,205 | 17,248,811 | 11,918,427 | 15,352,774 |
Total tax & extraordinary income/cost | 49,627 | 48,139 | -58,815 | 145,262 |
Annual Total Result | 10,821,578 | 17,200,672 | 11,977,242 | 15,207,512 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 32,956,084 | 26,251,917 | 26,372,562 | 27,207,932 |
Total current assets | 32,411,363 | 42,147,052 | 33,320,622 | 40,614,554 |
Total assets | 65,367,447 | 68,398,969 | 59,693,184 | 67,822,486 |
Short term debt | 10,919,578 | 14,763,603 | 9,286,900 | 20,854,358 |
Long term debt | 30,398 | 28,410 | 0 | 39,085 |
Total liabilities | 10,949,975 | 14,792,013 | 9,286,900 | 20,893,443 |
Contributed capital | 10,000,000 | 10,000,000 | 10,000,000 | 10,000,000 |
Retained earnings | 44,417,471 | 43,606,956 | 40,406,284 | 36,929,043 |
Total equity | 54,417,471 | 53,606,956 | 50,406,284 | 46,929,043 |
Total equity and liabilities | 65,367,446 | 68,398,969 | 59,693,184 | 67,822,486 |
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