SINEC AS • 893135162 • Ålesund • Computer programming; consultancy and related activities

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SINEC AS

Keywords

program developmentsoftware

Organization

Chairman of the board: JO
Jan Olav Sandnes1949
Years since formation: 16 years; since Oct 1, 2008
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 25,000; 1 share class
Total number of shareholders: 4; persons
Belongs to group of

Financials

Annual total result 2023: 15,551,456; NOK
Total equity 2023: 117,929,168; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
JO Jan Olav Sandnes 1949	Contact Person, Chairman	70 % directly
MS Marianne Sandnes 1977	Board Member	10 % directly
FS Frode Sandnes 1986	Board Member	10 % directly
ØA Øyvind Arne Sandnes 1978	Board Member	10 % directly
MS Margrethe Brunstad Sandnes 1950	Alternate Member	-

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR STEINAR BARSTAD	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JO Jan Olav Sandnes 1949	Contact Person, Chairman	70 % directly
MS Marianne Sandnes 1977	Board Member	10 % directly
ØA Øyvind Arne Sandnes 1978	Board Member	10 % directly
FS Frode Sandnes 1986	Board Member	10 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JO Jan Olav Sandnes 1949	Ordinary shares	17,500	70 %
FS Frode Sandnes 1986	Ordinary shares	2,500	10 %
MS Marianne Sandnes 1977	Ordinary shares	2,500	10 %
ØA Øyvind Arne Sandnes 1978	Ordinary shares	2,500	10 %

Shares owned by the SINEC AS

Name	Share class	Number of shares	Share
S SINEC EIENDOM AS	Ordinary shares	30,000	100 %
S SINEC SYSTEMS AS	Ordinary shares	1,295,800	74.05 %
V VARDA CARE AS	Ordinary shares	19,059	5.79 %
C CREDO INVEST NR 15 AS	A-shares	30,000	4.5 %
A AIDENCY AS	Ordinary shares	14,085	2.1 %
S SPAREBANKEN MØRE	NO0012483207	10,733	0.02 %
S SPAREBANKEN VEST	NO0006000900	8,109	< 0.01 %
A AKER ASA	NO0010234552	1,845	< 0.01 %
S STOREBRAND ASA	NO0003053605	14,247	< 0.01 %
S SPAREBANK 1 ØSTLANDET	NO0010751910	4,626	< 0.01 %
V VÅR ENERGI ASA	NO0011202772	18,290	< 0.01 %
S SPAREBANK 1 SMN	NO0006390301	11,427	< 0.01 %
S SPAREBANK 1 SØR-NORGE ASA	NO0010631567	9,601	< 0.01 %
S SPAREBANK 1 NORD-NORGE	NO0006000801	12,719	< 0.01 %
M MOWI ASA	NO0003054108	4,692	< 0.01 %
E EQUINOR ASA	NO0010096985	2,444	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	1,797	< 0.01 %
S SCATEC ASA	NO0010715139	9,942	< 0.01 %
D DNB BANK ASA	NO0010161896	8,143	< 0.01 %

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	0	0	0
Annual Total Result	15,551,456	-2,018,991	7,663,915
Total assets	119,915,855	108,437,470	110,928,205
Total liabilities	1,986,687	4,559,759	2,031,502
Total equity	117,929,168	103,877,712	108,896,703

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	788,093	758,986	808,764
Operating result	-788,093	-758,986	-808,764
Financial income/costs	16,875,722	-846,805	8,554,163
Profit before tax	16,087,630	-1,605,791	7,745,399
Total tax & extraordinary income/cost	536,174	413,200	81,484
Annual Total Result	15,551,456	-2,018,991	7,663,915

Balance overview

Year	2023	2022	2021
Total fixed assets	25,473,064	19,350,205	16,755,082
Total current assets	94,442,791	89,087,266	94,173,123
Total assets	119,915,855	108,437,470	110,928,205
Short term debt	1,986,687	4,559,759	2,031,502
Long term debt	0	0	0
Total liabilities	1,986,687	4,559,759	2,031,502
Contributed capital	2,264,133	2,264,133	2,264,133
Retained earnings	115,665,035	101,613,579	106,632,570
Total equity	117,929,168	103,877,712	108,896,703
Total equity and liabilities	119,915,855	108,437,470	110,928,205

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