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S

SOGNNES HOLDING AS971 589 345

Limited company
Litleåsvegen 49 5132 NYBORG, Norge

SOGNNES HOLDING AS

Operating
Handel, produksjon og investeringsvirksomhet. Til fremme av formålet kan selskapet også eie andre selskaper.

Organization

Chairman of the board
Years since formation
31 years
since Feb 20, 1995
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
368
2 share classes
Total number of shareholders
2
companies
Belongs to group of

Financials

Total operating income 2025
10,201,236
NOK
Annual total result 2025
7,038,865
NOK
Total equity 2025
16,781,142
NOK
Last update: Aug 17, 2026

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Board Member-
Board Member-
Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
Accountant-
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
D
DIPLOMATICO INVEST AS
A-shares
366
99.46 %
D
DIPLOMATICO INVEST AS
C-shares
2
0.54 %

Shares owned by the SOGNNES HOLDING AS

NameShare classTotal number of sharesShare
S
SOGNNES 61 AS
Ordinary shares
49
100 %
S
SOGNNES GAP AS
Ordinary shares
1,000
100 %
S
SOGNNES 79 AS
Ordinary shares
51
100 %
S
SOGNNES SKOLEBYGG AS
Ordinary shares
500
100 %
S
SOGNNES EIENDOM AS
Ordinary shares
158
100 %
S
SOGNNES UTVIKLING AS
Ordinary shares
2,929
90.12 %
L
LITLEÅSVEGEN 71 AS
Ordinary shares
300
50 %
Last update: Jun 2, 2025

Group structure

Financials

in NOK

Summary

Year20252024202320222021
Total operating income
10,201,236
6,677,956
4,928,650
4,888,000
5,057,385
Annual Total Result
7,038,865
679,223
-4,330,796
11,447,771
-2,172,410
Total assets
67,993,210
32,503,092
52,249,627
48,573,791
59,662,492
Total liabilities
51,212,068
22,453,890
42,879,647
34,873,015
57,409,487
Total equity
16,781,142
10,049,202
9,369,979
13,700,775
2,253,005

P&L

Year20252024202320222021
Total operating income
10,201,236
6,677,956
4,928,650
4,888,000
5,057,385
Total operating costs
8,092,806
8,054,731
13,620,950
6,401,389
5,343,343
Operating result
2,108,430
-1,376,775
-8,692,300
-1,513,389
-285,958
Financial income/costs
6,552,760
2,055,675
2,822,342
12,959,732
-1,785,717
Profit before tax
8,661,190
678,900
-5,869,958
11,446,344
-2,071,675
Total tax & extraordinary income/cost
1,622,325
-323
-1,539,162
-1,427
100,735
Annual Total Result
7,038,865
679,223
-4,330,796
11,447,771
-2,172,410

Balance overview

Year20252024202320222021
Total fixed assets
56,007,089
14,312,689
36,312,366
34,776,932
32,220,494
Total current assets
11,986,121
18,190,403
15,937,261
13,796,859
27,441,998
Total assets
67,993,210
32,503,092
52,249,627
48,573,791
59,662,492
Short term debt
29,112,068
22,453,890
42,879,647
34,867,307
57,402,352
Long term debt
22,100,000
0
0
5,708
7,135
Total liabilities
51,212,068
22,453,890
42,879,647
34,873,015
57,409,487
Contributed capital
2,798,000
2,798,000
2,798,000
2,798,000
2,798,000
Retained earnings
13,983,142
7,251,202
6,571,979
10,902,775
-544,995
Total equity
16,781,142
10,049,202
9,369,979
13,700,775
2,253,005
Total equity and liabilities
67,993,210
32,503,092
52,249,627
48,573,791
59,662,492

Classification

21st company classification
BETA
Industrial mother company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises