SIRIUS SECURITIES AS • 968219448 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SIRIUS SECURITIES AS

Keywords

placementsecurities

Organization

Chairman of the board: JP
Jan Petter Wilhelm Courvoisier Sissener1955
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 3,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 2,927,296; NOK
Total equity 2023: 70,422,596; NOK

Last update: Oct 4, 2024

Management

Board

Name	Role	Shares
KE Knut Erik Robertsen 1948	Contact Person, Alternate Member	-
JP Jan Petter Wilhelm Courvoisier Sissener 1955	Chairman	50.5 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JP Jan Petter Wilhelm Courvoisier Sissener 1955	Chairman	50.5 % indirectly
JP Jan Philippe Courvoisier Sissener 1986	-	16.5 % indirectly
EC Ellen Caroline Courvoisier Sissener 1983	-	16.5 % indirectly
MA Maria Alexandra Courvoisier Sissener Steen 1990	-	16.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COUSI INVEST AS	Ordinary shares	3,000	100 %

Shares owned by the SIRIUS SECURITIES AS

Name	Share class	Number of shares	Share
M MARCO POLO INVEST AS	Ordinary shares	2,136,448	5.7 %
O OMAKASE AS	Class B shares	1,429	2.86 %
S SKYFALL VENTURES FUND I AS	Preference shares	15,406	2.28 %
O OLYMPIQUE NOREFJELL AS	Ordinary shares	1	2.27 %
C CREDO INVEST NR 11 AS	A-shares	23,759	2.19 %
S SKYFALL VENTURES FUND II AS	Preference shares	24,307	1.1 %
D DRIV KAPITAL FUND I AS	Preference shares	5,000,000	0.42 %
S SOLVANG ASA	NO0003390007	259,332	0.28 %
I IDC HOLDING AS	NO0010790736	100	0.14 %

Last update: May 24, 2024

Group structure

COUSI INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -918,673
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	2,927,296	6,590,125	3,207,563
Total assets	70,952,754	67,803,260	61,093,310
Total liabilities	530,158	307,958	188,133
Total equity	70,422,596	67,495,302	60,905,177

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	96,513	52,500	155,455
Operating result	-96,513	-52,500	-155,455
Financial income/costs	3,493,135	6,940,584	3,443,826
Profit before tax	3,396,622	6,888,084	3,288,371
Total tax & extraordinary income/cost	469,326	297,959	80,808
Annual Total Result	2,927,296	6,590,125	3,207,563

Balance overview

Year	2023	2022	2021
Total fixed assets	54,544,109	46,005,268	0
Total current assets	16,408,645	21,797,992	61,093,310
Total assets	70,952,754	67,803,260	61,093,310
Short term debt	530,158	257,126	188,133
Long term debt	0	50,832	0
Total liabilities	530,158	307,958	188,133
Contributed capital	4,595,988	4,595,988	4,595,988
Retained earnings	65,826,608	62,899,314	56,309,189
Total equity	70,422,596	67,495,302	60,905,177
Total equity and liabilities	70,952,754	67,803,260	61,093,310

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies