INTEGRAL HOLDING AS
Organization
- CEO
- SG
- Chairman of the board
- SG
- Years since formation
- 12 years
- since Sep 7, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 27,628
- NOK
- Total equity 2024
- 3,598,952
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SG | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SG | Chairman | 100 % directly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SG | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SG | Ordinary shares | 300 | 100 % |
Shares owned by the INTEGRAL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 1,400 | 50 % | |
| Class B shares | 1,600 | 40 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -9,104Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 27,628 | 8,651 | -68,185 | -40,696 |
Total assets | 4,147,666 | 4,705,211 | 3,109,420 | 1,923,894 |
Total liabilities | 548,714 | 1,133,887 | 2,911,118 | 1,657,407 |
Total equity | 3,598,952 | 3,571,324 | 198,302 | 266,487 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 9,104 | 29,720 | 15,884 | 13,794 |
Operating result | -9,104 | -29,720 | -15,884 | -13,794 |
Financial income/costs | 36,732 | 38,371 | -52,301 | -26,902 |
Profit before tax | 27,628 | 8,651 | -68,185 | -40,696 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 27,628 | 8,651 | -68,185 | -40,696 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 3,083,820 | 3,081,250 | 3,030,000 | 1,630,000 |
Total current assets | 1,063,847 | 1,623,961 | 79,420 | 293,894 |
Total assets | 4,147,666 | 4,705,211 | 3,109,420 | 1,923,894 |
Short term debt | 0 | 8,197 | 30,492 | 30,492 |
Long term debt | 548,714 | 1,125,690 | 2,880,626 | 1,626,915 |
Total liabilities | 548,714 | 1,133,887 | 2,911,118 | 1,657,407 |
Contributed capital | 3,394,371 | 3,394,371 | 30,000 | 30,000 |
Retained earnings | 204,581 | 176,953 | 168,302 | 236,487 |
Total equity | 3,598,952 | 3,571,324 | 198,302 | 266,487 |
Total equity and liabilities | 4,147,666 | 4,705,211 | 3,109,420 | 1,923,894 |
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