SITE SERVICE HOLDING AS • 916801548 • Hagan

This website uses cookies to enhance the user experience.

||

SITE SERVICE HOLDING AS

Organization

CEO: TH
Terje Hoemsnes1956
Chairman of the board: TH
Terje Hoemsnes1956
Years since formation: 9 years; since Feb 25, 2016
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 2,800,000; 1 share class
Total number of shareholders: 7; companies

Financials

Annual total result 2024: -583,285; NOK
Total equity 2024: 55,276,391; NOK

Last update: Sep 9, 2025

Management

Management / administration

Name	Role	Shares
TH Terje Hoemsnes 1956	Managing Director/CEO	22.5 % indirectly

Board

Name	Role	Shares
TH Terje Hoemsnes 1956	Chairman	22.5 % indirectly
RM Roger Myrbakken 1973	Board Member	5 % indirectly
KW Kjell-Eirik Westermann 1961	Board Member	10 % indirectly
RH Rune Hidemstrædet 1969	Board Member	5 % indirectly
MI Michael Iversen Aarvik 1983	Board Member	22.5 % indirectly
LE Lars Eirik Helgaker Paulsen 1970	Board Member	22.5 % indirectly
ØB Øivind Brenno 1971	Board Member	12.5 % indirectly

Others

Name	Role	Shares
O OLE TOM LIE STATSAUTORISERT REVISOR	Auditor	-
B BRAATHEN & PARTNERS AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Terje Hoemsnes 1956	Managing Director/CEO, Chairman	22.5 % indirectly
MI Michael Iversen Aarvik 1983	Board Member	22.5 % indirectly
LE Lars Eirik Helgaker Paulsen 1970	Board Member	22.5 % indirectly
ØB Øivind Brenno 1971	Board Member	12.5 % indirectly
KW Kjell-Eirik Westermann 1961	Board Member	10 % indirectly
RH Rune Hidemstrædet 1969	Board Member	5 % indirectly
RM Roger Myrbakken 1973	Board Member	5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
R RUNNI CONSULT AS	Ordinary shares	630,000	22.5 %
A AARVIK INVEST AS	Ordinary shares	630,000	22.5 %
L LEP INVEST AS	Ordinary shares	630,000	22.5 %
B BS FIBER HOLDING AS	Ordinary shares	350,000	12.5 %
W WESTERMANN INVEST AS	Ordinary shares	280,000	10 %
H HIDEMSTRÆDET INVEST AS	Ordinary shares	140,000	5 %
R ROMYN AS	Ordinary shares	140,000	5 %

Shares owned by the SITE SERVICE HOLDING AS

Name	Share class	Total number of shares	Share
S STAR BIDCO AS	Ordinary shares	65,945	11.58 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Annual Total Result	-583,285	-393,591	155,329,135	3,440,241
Total assets	68,418,835	62,364,895	57,445,267	28,034,979
Total liabilities	13,142,444	6,505,219	1,192,000	17,802,568
Total equity	55,276,391	55,859,676	56,253,267	10,232,411

P&L

Year	2024	2023	2022	2021
Total operating income	0	0	0	0
Total operating costs	38,710	53,610	31,732	24,811
Operating result	-38,710	-53,610	-31,732	-24,811
Financial income/costs	-544,575	-339,981	155,360,867	3,465,052
Profit before tax	-583,285	-393,591	155,329,135	3,440,241
Total tax & extraordinary income/cost	0	0	0	0
Annual Total Result	-583,285	-393,591	155,329,135	3,440,241

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	65,942,506	62,324,506	57,442,000	28,000,000
Total current assets	2,476,329	40,389	3,267	34,979
Total assets	68,418,835	62,364,895	57,445,267	28,034,979
Short term debt	13,142,444	6,505,219	1,192,000	0
Long term debt	0	0	0	17,802,568
Total liabilities	13,142,444	6,505,219	1,192,000	17,802,568
Contributed capital	2,800,000	2,800,000	2,800,000	2,800,000
Retained earnings	52,476,391	53,059,676	53,453,267	7,432,411
Total equity	55,276,391	55,859,676	56,253,267	10,232,411
Total equity and liabilities	68,418,835	62,364,895	57,445,267	28,034,979

Classification

Type of organization

Limited company