SIBBERN HOLDING AS • 991387110 • Larkollen • Real estate activities

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Goods and trade

SIBBERN HOLDING AS

Keywords

apartmentsrentalagricultural landagricultural properties

Organization

Chairman of the board: CC
Carl Christian Sibbern1966
Years since formation: 17 years; since Jul 24, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 216,180; NOK
Annual total result 2023: -1,166,922; NOK
Total equity 2023: 4,610,006; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
CC Carl Christian Sibbern 1966	Contact Person, Chairman	50 % directly
ES Eva Sofia Sibbern 1968	Alternate Member	50 % directly

Others

Name	Role	Shares
A AZTEK ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CC Carl Christian Sibbern 1966	Contact Person, Chairman	50 % directly
ES Eva Sofia Sibbern 1968	Alternate Member	50 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CC Carl Christian Sibbern 1966	Ordinary shares	500	50 %
ES Eva Sofia Sibbern 1968	Ordinary shares	500	50 %

Shares owned by the SIBBERN HOLDING AS

Name	Share class	Number of shares	Share
S SIBBERN EIENDOM AS	Ordinary shares	100,000	100 %
X XOMEONE AS	Ordinary shares	56,250	56.25 %
E EL AV SOL NORGE AS	Ordinary shares	289,385	22.23 %
T TWIST PREMIUM AS	Ordinary shares	1,060	0.31 %
R RYGGE MØLLE OG HANDELSFORRETNING AS	Ordinary shares	66	0.1 %

Last update: May 24, 2024

Group structure

SIBBERN HOLDING AS
Total operating income 2023: NOK 216,180
Operating profit 2023: NOK -1,227,827
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	216,180	305,465	338,279
Annual Total Result	-1,166,922	-920,507	6,019,119
Total assets	4,810,180	6,137,794	7,349,955
Total liabilities	200,174	360,867	452,521
Total equity	4,610,006	5,776,927	6,897,434

P&L

Year	2023	2022	2021
Total operating income	216,180	305,465	338,279
Total operating costs	1,444,007	2,057,766	1,623,225
Operating result	-1,227,827	-1,752,301	-1,284,946
Financial income/costs	60,905	1,386,794	7,025,915
Profit before tax	-1,166,922	-365,508	5,740,969
Total tax & extraordinary income/cost	0	554,999	-278,150
Annual Total Result	-1,166,922	-920,507	6,019,119

Balance overview

Year	2023	2022	2021
Total fixed assets	4,245,413	4,066,334	3,958,186
Total current assets	564,767	2,071,461	3,391,769
Total assets	4,810,180	6,137,794	7,349,955
Short term debt	200,174	360,867	452,521
Long term debt	0	0	0
Total liabilities	200,174	360,867	452,521
Contributed capital	170,000	170,000	170,000
Retained earnings	4,440,006	5,606,927	6,727,434
Total equity	4,610,006	5,776,927	6,897,434
Total equity and liabilities	4,810,180	6,137,794	7,349,955

Classification

Category

Goods and trade

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

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.2

Main industrial group

Renting and operating of own or leased real estate

68.20

Industrial group

Renting and operating of own real estate

68.209

Industrial group

Other letting of real estate