Sector Asset Management AS

887 139 342 ↗Fund management activities
identitet
AS · stiftet 2004OsloMorselskap · 4 datterselskapervar SECTOR CAPITAL MANAGEMENT AS →2004
Brreg · companies
Ansatte
Daglig leder · siden2011-08-10Wollert Hvide
Styreleder · siden2026-02-03Knut Norheim Kjær
ansattserien vises etter to registerendringer
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Brreg · company_people
6 registrerte roller
Daglig lederWollert Hvide Flere styrer2011-08-10
Styrets lederKnut Norheim Kjær Flere styrer2026-02-03
StyremedlemWollert Hvide Flere styrer2026-02-03
StyremedlemSvein Rune Høgset Flere styrer2026-02-03
StyremedlemDag-Erik Rasmussen Flere styrer2026-02-03
StyremedlemTrond Horneland Flere styrer2026-02-03
NOK, beløp i 1000
20242025
Sum driftsinntekter463868
Driftsresultat−13 495−13 463
Resultat før skatt14 36215 583
Årsresultat14 36215 583
Sum eiendeler137 234153 029
Sum egenkapital135 193112 551
202020212022202320242025
Sum driftsinntekter463868
Driftsresultat−13 495−13 463
Resultat før skatt14 36215 583
Årsresultat14 36215 583
Sum eiendeler137 234153 029
Sum egenkapital135 193112 551
innlevert konsernregnskap
20242025
Sum driftsinntekter115 508146 705
Driftsresultat31 55560 198
Resultat før skatt44 14474 290
Årsresultat32 20355 226
Sum eiendeler176 559218 175
Sum egenkapital113 60995 216
202020212022202320242025
Sum driftsinntekter115 508146 705
Driftsresultat31 55560 198
Resultat før skatt44 14474 290
Årsresultat32 20355 226
Sum eiendeler176 559218 175
Sum egenkapital113 60995 216
Regnskapsregisteret · company_revenue · RÅ2025 (selskap)
registerlogg · penger
2026-06-13regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
20242025
PRIEREN AS 3331
SECTOR ASSET MANAGEMENT AS · selv2020
GAMMA CAPITAL AS 2020
GJENSIDIGE FORSIKRING ASA
INCENTIVE HOLDING AS 58
SONGA INVESTMENTS AS 77
LEISTEIN AS 44
MEDITEK CAPITAL AS
ETHO AS 44
NORDEA BANK ABP 2
+ 23 mindre eiere
202020212022202320242025
PRIEREN AS 323232323331
SECTOR ASSET MANAGEMENT AS · selv9913142020
GAMMA CAPITAL AS 202020202020
GJENSIDIGE FORSIKRING ASA 8888
INCENTIVE HOLDING AS 555558
SONGA INVESTMENTS AS 777777
LEISTEIN AS 333344
MEDITEK CAPITAL AS 44
ETHO AS 444444
NORDEA BANK ABP 2
+ 23 mindre eiere
Aksjonærregisteret · company_ownership · 2025 · begge retninger
registerlogg · eiere
2024-12-31eier−GJENSIDIGE FORSIKRING ASA exited (held 8.3 pct)
forvaltere
202420252026
revisor CEDRA NORGE BOREALIS AS 2026-07-21
regnskapsfører
2020202120222023202420252026
revisor CEDRA NORGE BOREALIS AS 2026-07-21
regnskapsfører
Brreg · company_org_roles
anbud
Ingen registrerte anbudsgevinster.
Relevante åpne anbud — matchet · NACE 66.300 ↔ CPV
abonnenter skjerper treff med nøkkelord per selskap
åpen anbudsmatching (NACE ↔ CPV) venter på Intelligos åpne anbud-visning
Doffin/TED · company_tender_wins · 2026-08-14
rekruttering
Ingen stillingsannonser registrert de siste 12 månedene.
NAV Arbeidsplassen · company_job_ad_months
konsern · eier
Sector Capital AS 100%Security and commodity contracts brokeragekr 20.5M
Sam Investments AS 100%kr 144k
Sector Fund Services AS 100%Fund management activitieskr 43.9M
Andvari Capital AS 90.1%kr 0
Convergence AS 40%
Fb2 Invest AS 40%
40%
Sector Theta AS 34.8%
Sector Gamma AS 30%
Sector Asset Management AS 19.7%
Incentive AS 10.0%
Duvi AS 1.4%
Aksjonærregisteret · company_ownership · 2025 · begge retninger
FY2025revisjon: Ingen forbeholdErnst & Young ASUtbytte kr 39.2M1 årsverksignert: Knut Norheim Kjær, Dag-Erik Rasmussen, Wollert Hvide, Trond Horneland, Svein Høgset
Regnskapsregisteret (årsberetning) · company_annual_reports
20 merknader fra årsberetningen
Audit opinionErnst & Young AS audited the financial statements of Sector Asset Management AS and issued an opinion that the accounts comply with law and good accounting practice.“Vi har revidert arsregnskapet for Sector Asset Management AS som bestar av:”
Going concernThe board confirms the going concern assumption applies for both parent and group, based on 2026 forecasts.“Isamsvar med regnskapsloven3-3a bekreftes det at forutsetningene om fortsatt drift er til stede for”
DividendThe board proposes NOK 39,175,951 as dividend, with NOK 23,593,446 transferred from other equity.“folger: NOK 39 175 95I avsettes til utbytte og NOK 23 593 446 overfores fra annen egenkapital.”
Share capitalShare capital consists of 1,147,806 shares of NOK 1 in a single share class.“Aksjekapitalen i Sector Asset Management AS per 31.12.2025 bestar av en aksjeklasse:”
OwnershipThe note lists the largest shareholders as of 31.12.2025, with Prieren AS largest at 31.37 %.“De sterste aksjonerene i Sector Asset Management AS per 31.12.2025 var (kun en aksjeklasse):”
RemunerationCEO Wollert Hvide received salary of NOK 1,554,204, pension cost NOK 219,480 and other benefits NOK 4,392.“Adm. dir. Wollert Hvide 1 554 204 219 480 4 392”
Pledge or guaranteeSubsidiary Sector Fund Services AS has provided a bank guarantee of NOK 3,278,519 to Tullinkvartalet AS for the group's lease.“Fra 2020 har datterselskapetSectorFundServicesASstilt sikkerhetiforn avenbankgarantitilfordelforTulinkvartalet AS”
ImpairmentThe investment in SAM Investments AS was written down by NOK 9,944,556 at 31 December 2025.“Per 31. desember 2025 er investeringen iSAM Investments AS nedskrevert med NOK 9 944 556.”
ImpairmentThe group impaired its shareholding in Nyhavn Capital AB by NOK 3,289,152 (NOK 9,218,062 in 2024).“*SelskapetharforetattenimpairmentvurderingavaksjeinvesteringeniNyhavn CapitalABognedskrevetverdienmedNOK”
Related partyGroup contribution of NOK 129,196 was given from Sector Fund Services AS to Sector Capital AS with tax effect.“Sector Fund Services AS avgir kr 129 196 tilSector CapitalAS med skattemessig effekt.”
Loan or financingSubsidiary SAM Investments AS granted two limited-recourse loans of SEK 1,400,310 each to shareholders of Nyhavn Capital AB, later written down by NOK 1,808,953.“ansvarsbegrensedelantilaksjonareneNyhavn CapitalAB,hver palydendeSEK1400310.Lanene erytetutelukkendefor”
Related partyIn May 2025 subsidiary SAM Investments AS acquired 554,869 shares in Nyhavn Capital AB from the parent, giving the parent a loss of NOK 75,879.“Imai2025 anskaffet datterselskapetSAMInvestmentsAS554869aksjeriNyhavnCapital ABavmorselskapet til en”
Post balance sheet eventThe board states no events after the balance sheet date of significance to the company's position and result have occurred.“Deteretterdetstyretkjennertilikkeinntradtandreforhold etterregnskapsaretsutgang somharbetydningforselskapets”
Staff numbersOne person is covered by the parent's pension scheme and 22 people by the group's Norwegian pension schemes at 31.12.2025.“Det er totalt enpersonsomeromfattetavmorselskapetspensjonsordning.Deter totalt 22”
SubsidiarySector Fund Services AS, Oslo, is 100 % owned and 100 % voting controlled.“Sector Fund Services AS Oslo 100,0 % 100,0 %”
Deferred taxNo deferred tax asset is recognised in the parent since it is a holding company with income mainly within the exemption method.“primart intekterinnenforfritaksmodellen.Pabakgrunn avdete er det vurdertilaikkeforeliggegrunnlagforbokfering av”
RemunerationKey employees of subsidiary Sector Fund Services AS were granted 40,001 options to buy parent company shares; 33,334 remain outstanding.“Nokkelansate i datterselskapet Sector Fund Services AS (SFS AS)pr.1.1.2008ble tildelt 40.001 opsjoner pa kjep av”
OtherIn 2025 the company net sold 566 own shares for NOK 1.0 million.“12025 ble det netto solgt egne 566 egne aksjer for NOK 1,0 mill.”
OtherConsolidated capital adequacy was 50 % at 31 December 2025 against a requirement of 8 %.“Den konsoliderte kapitaldekningen pr. 31. desember 2025 var pa 50 %, mot 63 % aret for.”
OtherShares in Munin Alternative Advisors AS were sold back to the seller at original purchase price during 2025 after the Munin project was wound up.“AltermativeAdvisorsAStilbakesolgttiselgermetilopprinneligkjopsprisregnskapsaret2025.Ettersomeierskapetvarav”
register
registrert 2004-08-3023 01 29 00
Brreg · companies
registerlogg · 22 hendelser
2026-06-13regaccounts_filed: sisteInnsendteAarsregnskap2024 -> 2025
2025-12-31rapportAudit opinionErnst & Young AS audited the financial statements of Sector Asset Management AS and issued an opinion that the accounts comply with law a...
2025-12-31rapportGoing concernThe board confirms the going concern assumption applies for both parent and group, based on 2026 forecasts. — Isamsvar med regnskapsloven...
2025-12-31rapportDividendThe board proposes NOK 39,175,951 as dividend, with NOK 23,593,446 transferred from other equity. — folger: NOK 39 175 95I avsettes til u...
2025-12-31rapportShare capitalShare capital consists of 1,147,806 shares of NOK 1 in a single share class. — Aksjekapitalen i Sector Asset Management AS per 31.12.2025...
2025-12-31rapportOwnershipThe note lists the largest shareholders as of 31.12.2025, with Prieren AS largest at 31.37 %. — De sterste aksjonerene i Sector Asset Man...
2025-12-31rapportRemunerationCEO Wollert Hvide received salary of NOK 1,554,204, pension cost NOK 219,480 and other benefits NOK 4,392. — Adm. dir. Wollert Hvide 1 5...
2025-12-31rapportPledge or guaranteeSubsidiary Sector Fund Services AS has provided a bank guarantee of NOK 3,278,519 to Tullinkvartalet AS for the group's lease. — Fra 2020...
2025-12-31rapportImpairmentThe investment in SAM Investments AS was written down by NOK 9,944,556 at 31 December 2025. — Per 31. desember 2025 er investeringen iSAM...
2025-12-31rapportImpairmentThe group impaired its shareholding in Nyhavn Capital AB by NOK 3,289,152 (NOK 9,218,062 in 2024). — *Selskapetharforetattenimpairmentvur...
2025-12-31rapportRelated partyGroup contribution of NOK 129,196 was given from Sector Fund Services AS to Sector Capital AS with tax effect. — Sector Fund Services AS ...
2025-12-31rapportLoan or financingSubsidiary SAM Investments AS granted two limited-recourse loans of SEK 1,400,310 each to shareholders of Nyhavn Capital AB, later writte...
2025-12-31rapportRelated partyIn May 2025 subsidiary SAM Investments AS acquired 554,869 shares in Nyhavn Capital AB from the parent, giving the parent a loss of NOK 7...
2025-12-31rapportPost balance sheet eventThe board states no events after the balance sheet date of significance to the company's position and result have occurred. — Deteretterd...
2025-12-31rapportStaff numbersOne person is covered by the parent's pension scheme and 22 people by the group's Norwegian pension schemes at 31.12.2025. — Det er total...
2025-12-31rapportSubsidiarySector Fund Services AS, Oslo, is 100 % owned and 100 % voting controlled. — Sector Fund Services AS Oslo 100,0 % 100,0 %
2025-12-31rapportDeferred taxNo deferred tax asset is recognised in the parent since it is a holding company with income mainly within the exemption method. — primart...
2025-12-31rapportRemunerationKey employees of subsidiary Sector Fund Services AS were granted 40,001 options to buy parent company shares; 33,334 remain outstanding. ...
2025-12-31rapportOtherIn 2025 the company net sold 566 own shares for NOK 1.0 million. — 12025 ble det netto solgt egne 566 egne aksjer for NOK 1,0 mill.
2025-12-31rapportOtherConsolidated capital adequacy was 50 % at 31 December 2025 against a requirement of 8 %. — Den konsoliderte kapitaldekningen pr. 31. dese...
2025-12-31rapportOtherShares in Munin Alternative Advisors AS were sold back to the seller at original purchase price during 2025 after the Munin project was w...
2024-12-31eier−GJENSIDIGE FORSIKRING ASA exited (held 8.3 pct)
Skiwo · company_events