PISOM AS • 988972959 • Kvelde • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

PISOM AS

Keywords

placementsecurities

Organization

CEO: PB
Per Bergene Holm1964
Chairman of the board: PB
Per Bergene Holm1964
Years since formation: 18 years; since Jan 7, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 9,000; 1 share class
Total number of shareholders: 6; persons

Financials

Annual total result 2023: 17,830,044; NOK
Total equity 2023: 38,830,681; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
PB Per Bergene Holm 1964	Managing Director/CEO	18.89 % directly

Board

Name	Role	Shares
PB Per Bergene Holm 1964	Chairman	18.89 % directly
TB Torild Bergene Holm 1963	Board Member	18.89 % directly
PA Paul André Bergene Holm 1974	Board Member	18.89 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PB Per Bergene Holm 1964	Managing Director/CEO, Chairman	18.89 % directly
PA Paul André Bergene Holm 1974	Board Member	18.89 % directly
TB Torild Bergene Holm 1963	Board Member	18.89 % directly
KB Kari Brennsæter 1966	-	18.89 % directly
ML Målfrid Larsen 1969	-	18.89 % directly
OB Olav Bergene Holm 1940	-	5.56 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KB Kari Brennsæter 1966	Ordinary shares	1,700	18.89 %
ML Målfrid Larsen 1969	Ordinary shares	1,700	18.89 %
PA Paul André Bergene Holm 1974	Ordinary shares	1,700	18.89 %
PB Per Bergene Holm 1964	Ordinary shares	1,700	18.89 %
TB Torild Bergene Holm 1963	Ordinary shares	1,700	18.89 %
OB Olav Bergene Holm 1940	Ordinary shares	500	5.56 %

Shares owned by the PISOM AS

Name	Share class	Number of shares	Share
A AS PETRA	Ordinary shares	9,000	33.33 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	17,830,044	17,476,778	14,103,053
Total assets	38,935,181	39,103,902	48,049,310
Total liabilities	104,500	103,265	26,525,451
Total equity	38,830,681	39,000,637	21,523,859

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	65,002	59,813	131,516
Operating result	-65,002	-59,813	-131,516
Financial income/costs	17,999,546	17,639,856	14,300,021
Profit before tax	17,934,544	17,580,043	14,168,505
Total tax & extraordinary income/cost	104,500	103,265	65,452
Annual Total Result	17,830,044	17,476,778	14,103,053

Balance overview

Year	2023	2022	2021
Total fixed assets	38,921,771	38,921,771	38,921,771
Total current assets	13,410	182,131	9,127,539
Total assets	38,935,181	39,103,902	48,049,310
Short term debt	104,500	103,265	26,525,451
Long term debt	0	0	0
Total liabilities	104,500	103,265	26,525,451
Contributed capital	21,000,637	21,523,859	21,523,859
Retained earnings	17,830,044	17,476,778	0
Total equity	38,830,681	39,000,637	21,523,859
Total equity and liabilities	38,935,181	39,103,902	48,049,310

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies