SINEC SYSTEMS AS • 825219102 • Ålesund • Computer programming; consultancy and related activities

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SINEC SYSTEMS AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JO
Jan Olav Sandnes1949
Years since formation: 4 years; since Jun 18, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 6

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

Total operating income 2023: 100,500; NOK
Annual total result 2023: -1,168,758; NOK
Total equity 2023: 14,831,242; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JO Jan Olav Sandnes 1949	Chairman	51.83 % indirectly
MS Marianne Sandnes 1977	Board Member	7.4 % indirectly
BK Bjørn Kristian Bentzen 1975	Board Member	5 % indirectly
PR Per-Henrik Ruud 1975	Board Member	2 % indirectly
AH Atle Pedersen Hofseth 1973	Board Member	2.5 % indirectly

Others

Name	Role	Shares
I I TIDE REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JO Jan Olav Sandnes 1949	Chairman	51.83 % indirectly
MS Marianne Sandnes 1977	Board Member	7.4 % indirectly
ØA Øyvind Arne Sandnes 1978	-	7.4 % indirectly
FS Frode Sandnes 1986	-	7.4 % indirectly
BK Bjørn Kristian Bentzen 1975	Board Member	5 % indirectly
HB Harald Bjørshol 1979	-	5 % indirectly
JS Jørgen Skårbrevik 1974	-	2.5 % indirectly
AH Atle Pedersen Hofseth 1973	Board Member	2.5 % indirectly
LJ Liv Janne Hofseth 1974	-	2.5 % indirectly
MS Monica Skårbrevik 1976	-	2.5 % indirectly

Last update: Aug 24, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SINEC AS	Ordinary shares	1,295,800	74.05 %
H HOFSETH BYGG OG EIENDOM AS	Ordinary shares	87,500	5 %
H HB INVESTERING AS	Ordinary shares	87,500	5 %
P P.R. HOLDING AS	Ordinary shares	87,500	5 %
S SPIJKER AS	Ordinary shares	87,500	5 %
M MOJOE AS	Ordinary shares	87,500	5 %
AR Andreas Rekdal 1995	Ordinary shares	16,700	0.95 %

Last update: May 24, 2024

Group structure

SINEC AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -788,093
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	100,500	0	784,000
Annual Total Result	-1,168,758	-976,929	-765,413
Total assets	15,613,887	2,782,301	2,610,080
Total liabilities	782,644	1,782,301	766,114
Total equity	14,831,242	1,000,000	1,843,965

P&L

Year	2023	2022	2021
Total operating income	100,500	0	784,000
Total operating costs	1,323,541	1,309,644	1,549,770
Operating result	-1,223,041	-1,309,644	-765,770
Financial income/costs	54,283	612	357
Profit before tax	-1,168,758	-1,309,032	-765,413
Total tax & extraordinary income/cost	0	-332,103	0
Annual Total Result	-1,168,758	-976,929	-765,413

Balance overview

Year	2023	2022	2021
Total fixed assets	3,164,712	0	0
Total current assets	12,449,174	2,782,301	2,610,080
Total assets	15,613,887	2,782,301	2,610,080
Short term debt	782,644	1,282,321	766,114
Long term debt	0	499,980	0
Total liabilities	782,644	1,782,301	766,114
Contributed capital	14,831,242	1,000,000	2,994,430
Retained earnings	0	0	-1,150,465
Total equity	14,831,242	1,000,000	1,843,965
Total equity and liabilities	15,613,887	2,782,301	2,610,080

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

J

Main industrial area

Information and communication

62

Activity

Computer programming; consultancy and related activities

62.0

Main industrial group

Computer programming, consultancy and related activities

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities