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S

SIGEMA HOLDING AS989 186 175

Limited company
c/o Sissi Geelmuyden Magnus Kavringen brygge 4 0252 OSLO, Norge

SIGEMA HOLDING AS

Organization

Chairman of the board
Years since formation
19 years
since Jan 2, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
300
2 share classes
Total number of shareholders
4
persons
Belongs to group of

Financials

Annual total result 2024
5,000,000
NOK
Total equity 2024
8,092,024
NOK
Last update: Jul 15, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
52 %
directly

Board

NameRoleShares
Chairman
52 %
directly
Alternate Member-

Others

NameRoleShares
E
ERNST & YOUNG AS
Auditor-
A
AMESTO ACCOUNTHOUSE AS
Accountant-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
52 %
directly
-
24 %
directly
-
24 %
directly
Last update: Mar 31, 2025

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Class B shares
126
42 %
Class B shares
72
24 %
Class B shares
72
24 %
A-shares
30
10 %

Shares owned by the SIGEMA HOLDING AS

NameShare classTotal number of sharesShare
S
SIGEMA AS
Class B shares
19,800
90 %
Last update: Jun 2, 2025

Group structure

  • Total operating income 2024: NOK 0
    Operating profit 2024: NOK -66,607
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
5,000,000
184,325
-63,869
6,905,262
Total assets
11,712,696
6,711,712
6,520,822
11,571,807
Total liabilities
3,620,673
19,688
13,125
5,000,241
Total equity
8,092,024
6,692,024
6,507,697
6,571,565

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
66,607
59,455
64,628
94,893
Operating result
-66,607
-59,455
-64,628
-94,893
Financial income/costs
5,066,607
243,780
759
7,000,155
Profit before tax
5,000,000
184,325
-63,869
6,905,262
Total tax & extraordinary income/cost
0
0
0
0
Annual Total Result
5,000,000
184,325
-63,869
6,905,262

Balance overview

Year2024202320222021
Total fixed assets
1,999,445
1,999,445
1,999,445
1,999,445
Total current assets
9,713,251
4,712,267
4,521,377
9,572,362
Total assets
11,712,696
6,711,712
6,520,822
11,571,807
Short term debt
3,620,673
19,688
13,125
5,000,241
Long term debt
0
0
0
0
Total liabilities
3,620,673
19,688
13,125
5,000,241
Contributed capital
1,891,479
1,891,479
1,891,479
1,891,479
Retained earnings
6,200,545
4,800,545
4,616,218
4,680,086
Total equity
8,092,024
6,692,024
6,507,697
6,571,565
Total equity and liabilities
11,712,697
6,711,712
6,520,822
11,571,806

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