SITE SERVICE HOLDING AS • 916801548 • Hagan • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SITE SERVICE HOLDING AS

Keywords

placementsecurities

Organization

CEO: TH
Terje Hoemsnes1956
Chairman of the board: TH
Terje Hoemsnes1956
Years since formation: 8 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 2023: -393,591; NOK
Total equity 2023: 55,859,676; NOK

Last update: Aug 29, 2024

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
MA 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
MA 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	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	Number of shares	Share
S STAR BIDCO AS	Ordinary shares	62,327	11.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

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

P&L

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

Balance overview

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

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies