SITE SERVICE HOLDING AS
Operating
Investering i aksjer, fond og eiendom.
Organization
- CEO
- TH
Terje Hoemsnes1956
- Chairman of the board
- TH
Terje Hoemsnes1956
- Years since formation
- 10 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 2025
- -782,210
- NOK
- Total equity 2025
- 54,494,181
- NOK
Last update: Jun 10, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1956 | Managing Director/CEO | 22.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1956 | Chairman | 22.5 % indirectly |
RM 1973 | Board Member | 5 % indirectly |
KW | Board Member | 10 % indirectly |
RH | Board Member | 5 % indirectly |
MI | Board Member | 22.5 % indirectly |
| Board Member | 22.5 % indirectly | |
ØB 1971 | Board Member | 12.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1956 | Managing Director/CEO, Chairman | 22.5 % indirectly |
MI | Board Member | 22.5 % indirectly |
| Board Member | 22.5 % indirectly | |
ØB 1971 | Board Member | 12.5 % indirectly |
KW | Board Member | 10 % indirectly |
RH | Board Member | 5 % indirectly |
RM 1973 | Board Member | 5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 630,000 | 22.5 % | |
| Ordinary shares | 630,000 | 22.5 % | |
| Ordinary shares | 630,000 | 22.5 % | |
| Ordinary shares | 350,000 | 12.5 % | |
| Ordinary shares | 280,000 | 10 % | |
| Ordinary shares | 140,000 | 5 % | |
| Ordinary shares | 140,000 | 5 % |
Shares owned by the SITE SERVICE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 65,945 | 11.58 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -782,210 | -583,285 | -393,591 | 155,329,135 | 3,440,241 |
Total assets | 69,847,228 | 68,418,835 | 62,364,895 | 57,445,267 | 28,034,979 |
Total liabilities | 15,353,047 | 13,142,444 | 6,505,219 | 1,192,000 | 17,802,568 |
Total equity | 54,494,181 | 55,276,391 | 55,859,676 | 56,253,267 | 10,232,411 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 47,065 | 38,710 | 53,610 | 31,732 | 24,811 |
Operating result | -47,065 | -38,710 | -53,610 | -31,732 | -24,811 |
Financial income/costs | -735,145 | -544,575 | -339,981 | 155,360,867 | 3,465,052 |
Profit before tax | 0 | -583,285 | -393,591 | 155,329,135 | 3,440,241 |
Total tax & extraordinary income/cost | 782,210 | 0 | 0 | 0 | 0 |
Annual Total Result | -782,210 | -583,285 | -393,591 | 155,329,135 | 3,440,241 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 65,942,506 | 65,942,506 | 62,324,506 | 57,442,000 | 28,000,000 |
Total current assets | 3,904,722 | 2,476,329 | 40,389 | 3,267 | 34,979 |
Total assets | 69,847,228 | 68,418,835 | 62,364,895 | 57,445,267 | 28,034,979 |
Short term debt | 15,353,047 | 13,142,444 | 6,505,219 | 1,192,000 | 0 |
Long term debt | 0 | 0 | 0 | 0 | 17,802,568 |
Total liabilities | 15,353,047 | 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 | 2,800,000 |
Retained earnings | 51,694,181 | 52,476,391 | 53,059,676 | 53,453,267 | 7,432,411 |
Total equity | 54,494,181 | 55,276,391 | 55,859,676 | 56,253,267 | 10,232,411 |
Total equity and liabilities | 69,847,228 | 68,418,835 | 62,364,895 | 57,445,267 | 28,034,979 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company