SOFIEMYR HOLDING AS
Organization
- Chairman of the board
- FØ
Frode Østnes1963
- Years since formation
- 17 years
- since Sep 30, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 172
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Total operating income 2023
- 128,387
- NOK
- Annual total result 2023
- 517,867
- NOK
- Total equity 2023
- 30,067,528
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
FØ 1963 | Contact Person, Chairman | 69.77 % directly |
RØ 1963 | Board Member | 19.77 % directly |
SØ 1987 | Board Member | 5.23 % directly |
MØ 1990 | Board Member | 5.23 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FØ 1963 | Contact Person, Chairman | 69.77 % directly |
RØ 1963 | Board Member | 19.77 % directly |
SØ 1987 | Board Member | 5.23 % directly |
MØ 1990 | Board Member | 5.23 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FØ 1963 | Ordinary shares | 120 | 69.77 % |
RØ 1963 | Ordinary shares | 34 | 19.77 % |
MØ 1990 | Ordinary shares | 9 | 5.23 % |
SØ 1987 | Ordinary shares | 9 | 5.23 % |
Shares owned by the SOFIEMYR HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,740,000 | 50 % | |
| Ordinary shares | 569 | 29.96 % | |
| Ordinary shares | 180 | 12.86 % | |
| Ordinary shares | 3,333 | 9.8 % | |
| Ordinary shares | 1,385 | 3.87 % | |
| NO0010931900 | 555,555 | < 0.01 % | |
| NO0003033102 | 100,000 | < 0.01 % | |
| NO0010063308 | 2,000 | < 0.01 % | |
| NO0010161896 | 220 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 128,387 | 319,300 | 0 |
Annual Total Result | 517,867 | -2,319,484 | 1,576,267 |
Total assets | 30,226,686 | 31,299,507 | 32,043,467 |
Total liabilities | 159,158 | 1,749,846 | 174,322 |
Total equity | 30,067,528 | 29,549,661 | 31,869,145 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 128,387 | 319,300 | 0 |
Total operating costs | 1,006,421 | 1,162,418 | 155,823 |
Operating result | -878,034 | -843,118 | -155,823 |
Financial income/costs | 1,395,901 | -1,476,366 | 1,906,147 |
Profit before tax | 517,867 | -2,319,484 | 1,750,324 |
Total tax & extraordinary income/cost | 0 | 0 | 174,057 |
Annual Total Result | 517,867 | -2,319,484 | 1,576,267 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 18,350,122 | 10,755,169 | 755,199 |
Total current assets | 11,876,564 | 20,544,338 | 31,288,268 |
Total assets | 30,226,686 | 31,299,507 | 32,043,467 |
Short term debt | 159,158 | 1,749,846 | 174,322 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 159,158 | 1,749,846 | 174,322 |
Contributed capital | 1,113,000 | 1,113,000 | 1,113,000 |
Retained earnings | 28,954,528 | 28,436,661 | 30,756,145 |
Total equity | 30,067,528 | 29,549,661 | 31,869,145 |
Total equity and liabilities | 30,226,686 | 31,299,507 | 32,043,467 |
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