SULLAND HOLDING AS
Organization
- CEO
- OA
- Chairman of the board
- OA
- Years since formation
- 20 years
- since Dec 8, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,950,000
- 2 share classes
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 28,790,295
- NOK
- Total equity 2024
- 767,922,581
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OA | Managing Director/CEO | 30 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OA | Chairman | 30 % directly |
ØS 1966 | Board Member | 17.51 % directly |
TA | Board Member | 17.5 % directly |
TS 1970 | Board Member | 17.5 % directly |
UB | Board Member | 17.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OA | Managing Director/CEO, Chairman | 30 % directly |
ØS 1966 | Board Member | 17.51 % directly |
TA | Board Member | 17.5 % directly |
UB | Board Member | 17.5 % directly |
TS 1970 | Board Member | 17.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OA | Class B shares | 884,901 | 30 % |
ØS 1966 | Class B shares | 516,465 | 17.51 % |
TS 1970 | Class B shares | 516,178 | 17.5 % |
TA | Class B shares | 516,178 | 17.5 % |
UB | Class B shares | 516,178 | 17.5 % |
OA | A-shares | 100 | < 0.01 % |
Shares owned by the SULLAND HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 4,440 | 100 % | |
| Ordinary shares | 187,229 | 100 % | |
| Ordinary shares | 1,773 | 100 % | |
| Ordinary shares | 396 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 2,592 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 272 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 2,800 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 2,400 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 102,080 | 100 % | |
| Ordinary shares | 2,600 | 100 % | |
| Class B shares | 3,283,849 | 99.96 % | |
| Ordinary shares | 1,196 | 90.74 % | |
| Ordinary shares | 2,250 | 90 % | |
| Ordinary shares | 450 | 90 % | |
| Class B shares | 90 | 90 % | |
| Class B shares | 85 | 85 % | |
| Ordinary shares | 330 | 50.77 % | |
| Ordinary shares | 200 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -846,918Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 28,790,295 | 19,039,678 | 65,802,710 | 213,660,275 |
Total assets | 1,520,589,528 | 1,225,027,697 | 1,295,375,906 | 1,129,588,522 |
Total liabilities | 752,666,947 | 445,895,411 | 495,283,298 | 395,298,625 |
Total equity | 767,922,581 | 779,132,286 | 800,092,608 | 734,289,897 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 846,918 | 1,106,167 | 739,095 | 603,385 |
Operating result | -846,918 | -1,106,167 | -739,095 | -603,385 |
Financial income/costs | 32,947,675 | 20,477,940 | 66,745,145 | 218,903,034 |
Profit before tax | 32,100,757 | 19,371,773 | 66,006,050 | 218,299,650 |
Total tax & extraordinary income/cost | 3,310,462 | 332,095 | 203,340 | 4,639,375 |
Annual Total Result | 28,790,295 | 19,039,678 | 65,802,710 | 213,660,275 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,459,445,832 | 1,101,858,787 | 1,011,858,787 | 893,358,787 |
Total current assets | 61,143,696 | 123,168,910 | 283,517,119 | 236,229,735 |
Total assets | 1,520,589,528 | 1,225,027,697 | 1,295,375,906 | 1,129,588,522 |
Short term debt | 532,028,861 | 355,571,414 | 395,322,769 | 285,696,469 |
Long term debt | 220,638,086 | 90,323,997 | 99,960,529 | 109,602,156 |
Total liabilities | 752,666,947 | 445,895,411 | 495,283,298 | 395,298,625 |
Contributed capital | 39,165,000 | 39,165,000 | 39,165,000 | 39,165,000 |
Retained earnings | 728,757,581 | 739,967,286 | 760,927,608 | 695,124,897 |
Total equity | 767,922,581 | 779,132,286 | 800,092,608 | 734,289,897 |
Total equity and liabilities | 1,520,589,528 | 1,225,027,697 | 1,295,375,906 | 1,129,588,522 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises