SIGEMA HOLDING AS
Organization
- CEO
- SM
- Chairman of the board
- SM
- Years since formation
- 18 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 2023
- 184,325
- NOK
- Total equity 2023
- 6,692,024
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 52 % directly |
PF 1956 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO, Chairman | 52 % directly |
HM | - | 24 % directly |
PM | - | 24 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SM | Class B shares | 126 | 42 % |
HM | Class B shares | 72 | 24 % |
PM | Class B shares | 72 | 24 % |
SM | A-shares | 30 | 10 % |
Shares owned by the SIGEMA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 19,800 | 90 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -59,455Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 184,325 | -63,869 | 6,905,262 |
Total assets | 6,711,712 | 6,520,822 | 11,571,807 |
Total liabilities | 19,688 | 13,125 | 5,000,241 |
Total equity | 6,692,024 | 6,507,697 | 6,571,565 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 59,455 | 64,628 | 94,893 |
Operating result | -59,455 | -64,628 | -94,893 |
Financial income/costs | 243,780 | 759 | 7,000,155 |
Profit before tax | 184,325 | -63,869 | 6,905,262 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 184,325 | -63,869 | 6,905,262 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,999,445 | 1,999,445 | 1,999,445 |
Total current assets | 4,712,267 | 4,521,377 | 9,572,362 |
Total assets | 6,711,712 | 6,520,822 | 11,571,807 |
Short term debt | 19,688 | 13,125 | 5,000,241 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 19,688 | 13,125 | 5,000,241 |
Contributed capital | 1,891,479 | 1,891,479 | 1,891,479 |
Retained earnings | 4,800,545 | 4,616,218 | 4,680,086 |
Total equity | 6,692,024 | 6,507,697 | 6,571,565 |
Total equity and liabilities | 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