SYSSEL HOLDING AS
Under liquidation: 10/23/2026, Voluntary liquidation
Holdingselskap.
Programmering.
Organization
- Chairman of the board
- Years since formation
- 4 years
- since Oct 26, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,612
- 1 share class
- Total number of shareholders
- 9
- persons
- Belongs to group of
Financials
- Annual total result 2025
- -209,201
- NOK
- Total equity 2025
- -12,699
- NOK
Last update: Oct 23, 2026
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 27.44 % directly | |
SY 1995 | Board Member | 31.36 % directly |
CS 2000 | Board Member | 27.44 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SY 1995 | Board Member | 31.36 % directly |
| Chairman | 27.44 % directly | |
CS 2000 | Board Member | 27.44 % directly |
OH 2001 | - | 3.92 % directly |
NK 1992 | - | 2.94 % directly |
SE 1995 | - | 2.94 % directly |
MM | - | 1.96 % directly |
Last update: May 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SY 1995 | Ordinary shares | 9,600 | 31.36 % |
CS 2000 | Ordinary shares | 8,400 | 27.44 % |
| Ordinary shares | 8,400 | 27.44 % | |
OH 2001 | Ordinary shares | 1,200 | 3.92 % |
SE 1995 | Ordinary shares | 900 | 2.94 % |
NK 1992 | Ordinary shares | 900 | 2.94 % |
MM | Ordinary shares | 600 | 1.96 % |
TV | Ordinary shares | 306 | 1 % |
JB 1975 | Ordinary shares | 306 | 1 % |
Shares owned by the SYSSEL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -209,048Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 3,000 | 0 |
Annual Total Result | -209,201 | -13,286 | -20,213 |
Total assets | 34,917 | 30,001 | 9,787 |
Total liabilities | 47,616 | 33,500 | 0 |
Total equity | -12,699 | -3,499 | 9,787 |
P&L
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total operating income | 0 | 3,000 | 0 |
Total operating costs | 209,048 | 10,564 | 25,914 |
Operating result | -209,048 | -7,564 | -25,914 |
Financial income/costs | -153 | -21 | 0 |
Profit before tax | -209,201 | -7,585 | -25,914 |
Total tax & extraordinary income/cost | 0 | 5,701 | -5,701 |
Annual Total Result | -209,201 | -13,286 | -20,213 |
Balance overview
| Year | 2025 | 2024 | 2023 |
|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 5,701 |
Total current assets | 4,917 | 1 | 4,086 |
Total assets | 34,917 | 30,001 | 9,787 |
Short term debt | 720 | 1,500 | 0 |
Long term debt | 46,896 | 32,000 | 0 |
Total liabilities | 47,616 | 33,500 | 0 |
Contributed capital | 230,000 | 30,000 | 30,000 |
Retained earnings | -242,699 | -33,499 | -20,213 |
Total equity | -12,699 | -3,499 | 9,787 |
Total equity and liabilities | 34,917 | 30,001 | 9,787 |
Classification
21st company classification
BETA
Small company
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