SINEC SYSTEMS AS
Operating
Utvikling og salg av programvare, tilhørende tjenester, og annet som
naturlig faller sammen med dette.
Utvikling og salg av IT-systemer. Tilhørende rådgivning og
investeringer.
Organization
- Chairman of the board
- JO
Jan Olav Sandnes1949
- Years since formation
- 5 years
- since Jun 18, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 1,750,000
- 1 share class
- Total number of shareholders
- 7
- 6 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- -1,598,947
- NOK
- Total equity 2024
- 13,232,296
- NOK
Last update: Sep 10, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JO 1949 | Chairman | 51.83 % indirectly |
MS 1977 | Board Member | 7.4 % indirectly |
BK | Board Member | 5 % indirectly |
PR 1975 | Board Member | 2 % indirectly |
AP | Board Member | 2.5 % indirectly |
HB 1979 | Board Member | 5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JO 1949 | Chairman | 51.83 % indirectly |
MS 1977 | Board Member | 7.4 % indirectly |
ØA | - | 7.4 % indirectly |
FS 1986 | - | 7.4 % indirectly |
BK | Board Member | 5 % indirectly |
HB 1979 | Board Member | 5 % indirectly |
JS | - | 2.5 % indirectly |
AP | Board Member | 2.5 % indirectly |
LJ | - | 2.5 % indirectly |
MS | - | 2.5 % indirectly |
Last update: Jun 2, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,295,800 | 74.05 % | |
| Ordinary shares | 87,500 | 5 % | |
| Ordinary shares | 87,500 | 5 % | |
| Ordinary shares | 87,500 | 5 % | |
| Ordinary shares | 87,500 | 5 % | |
| Ordinary shares | 87,500 | 5 % | |
AR 1995 | Ordinary shares | 16,700 | 0.95 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -945,358Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 100,500 | 0 | 784,000 |
Annual Total Result | -1,598,947 | -1,168,758 | -976,929 | -765,413 |
Total assets | 14,352,052 | 15,613,887 | 2,782,301 | 2,610,080 |
Total liabilities | 1,119,756 | 782,644 | 1,782,301 | 766,114 |
Total equity | 13,232,296 | 14,831,242 | 1,000,000 | 1,843,965 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 100,500 | 0 | 784,000 |
Total operating costs | 1,977,998 | 1,323,541 | 1,309,644 | 1,549,770 |
Operating result | -1,977,998 | -1,223,041 | -1,309,644 | -765,770 |
Financial income/costs | 379,051 | 54,283 | 612 | 357 |
Profit before tax | -1,598,947 | -1,168,758 | -1,309,032 | -765,413 |
Total tax & extraordinary income/cost | 0 | 0 | -332,103 | 0 |
Annual Total Result | -1,598,947 | -1,168,758 | -976,929 | -765,413 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 8,123,033 | 3,164,712 | 0 | 0 |
Total current assets | 6,229,019 | 12,449,174 | 2,782,301 | 2,610,080 |
Total assets | 14,352,052 | 15,613,887 | 2,782,301 | 2,610,080 |
Short term debt | 1,119,756 | 782,644 | 1,282,321 | 766,114 |
Long term debt | 0 | 0 | 499,980 | 0 |
Total liabilities | 1,119,756 | 782,644 | 1,782,301 | 766,114 |
Contributed capital | 13,232,296 | 14,831,242 | 1,000,000 | 2,994,430 |
Retained earnings | 0 | 0 | 0 | -1,150,465 |
Total equity | 13,232,296 | 14,831,242 | 1,000,000 | 1,843,965 |
Total equity and liabilities | 14,352,052 | 15,613,887 | 2,782,301 | 2,610,080 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises