Privat · Selskap · Aksjeselskap
Siem Kapital AS
↳ Brreg · companies
Morselskap for 5 selskaperRamme M AS · Ramme L AS · 934549449Ny daglig leder nyligArne Johannes AndersenGår med underskuddRÅ2025 · -35% margin
Aktivitetsiste 24 mnd
Ingen stillingsannonseaktivitet registrert
totaler registrert · annonser-over-tid-serie ikke ennå i Intelligo
Registerendringer
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-07-24
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealle kilder
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-07-24
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2025 financial statements. — We have audited the financial statements of SiemK...Årsrapport · 2025-12-31
Going concernThe board confirms the going concern assumption is met, based on outlook, contract backlog and cash flow forecasts. — In accordance with ...Årsrapport · 2025-12-31
Going concernNote 13 states the accounts are prepared on a going concern basis and that the war in Ukraine has had no material effect on operations. —...Årsrapport · 2025-12-31
OwnershipAll shares are held by Momentum S.a.r.l as of 31.12.2025. — All the shares in Siem Kapital AS are owned by Momentum S.a.r. as of 31.12.2025.Årsrapport · 2025-12-31
Share capitalShare capital consists of 199,375 shares with a par value of NOK 200. — The share capital in Siem Kapital AS consists of 199 375 shares, ...Årsrapport · 2025-12-31
Share capitalPar value rose from NOK 120 to NOK 200 through the December 2024 capital increase registered 30.01.2025. — The par value per share was in...Årsrapport · 2025-12-31
DividendThe 2025 profit of NOK 1,008,206 is proposed transferred to other equity; no dividend. — the company had a result after tax of NOK 1,0 mi...Årsrapport · 2025-12-31
RemunerationNo loans or guarantees have been granted to the board or employees and no remuneration was paid to non-executive directors. — The Company...Årsrapport · 2025-12-31
Staff numbersThe company had six full-time employees at the end of 2025. — The Company has six full time employees at the end of 2025.Årsrapport · 2025-12-31
Staff numbersYear-end 2025 headcount was 5 men and 1 woman, average 6.5 employees during the year. — The number of employees at year end 2025 was 5 me...Årsrapport · 2025-12-31
Related partyThe company provides management services on an arm's length basis to group companies, with receivables of NOK 13,088,290 from related par...Årsrapport · 2025-12-31
SubsidiaryOne subsidiary was sold during 2025, leaving four subsidiaries at year end. — The company has sold one subsidiary in 2025 and have 4 subs...Årsrapport · 2025-12-31
ImpairmentNo impairments were recorded on any subsidiary in 2025. — No imparements has been made in 2025 of any of the subsidiaries.Årsrapport · 2025-12-31
Post balance sheet eventA new investment of NOK 19,999,998 in KRB Capital AS was paid on 06.01.2026. — The company made a new investment in KRB Capital AS of NOK...Årsrapport · 2025-12-31
OtherA wholly owned subsidiary bought a real estate property in Vestby from a Norwegian bankruptcy estate during 2025. — During 2025, a wholly...Årsrapport · 2025-12-31
OtherThe company is exempt from preparing consolidated accounts as it is included in the accounts of Siem Industries Inc. — The Company is exe...Årsrapport · 2025-12-31
OtherSkattedirektoratet granted exemption from the obligation to prepare consolidated accounts for Siem Kapital AS. — Skattedirektoratet finne...Årsrapport · 2025-12-31
Deferred taxDeferred tax assets of NOK 1,082,151 recognised at 22% on a tax loss carryforward of about NOK 4.9 million. — Deferred tax assets (22 %)Årsrapport · 2025-12-31
Audit opinionThe general meeting re-elected Ernst & Young AS as auditor and approved fees on account. — Ernst &Young AS,Dronning Euframias gate 6 A,01...Årsrapport · 2025-12-31
Audit opinionErnst & Young AS issued an unmodified audit opinion on the 2024 financial statements. — the financial statements comply with applicable s...Årsrapport · 2024-12-31
Going concernThe board confirms the going concern assumption, based mainly on solid equity and future outlook. — The annual report is prepared under t...Årsrapport · 2024-12-31
OwnershipAll shares are owned by Momentum S.a.r.l (formerly Siem Europe S.a.r.l), Luxembourg. — All the shares in Siem Kapital AS are owned by Mom...Årsrapport · 2024-12-31
Share capitalShare capital consists of 199 375 shares with par value NOK 120, after an increase from NOK 100 per share in 2024. — The share capital in...Årsrapport · 2024-12-31
Share capitalA further capital increase was resolved 20 December 2024 and registered in Brønnøysund on 30 January 2025. — A new capital increase was m...Årsrapport · 2024-12-31
DividendNo dividend was proposed for 2024; the profit after tax of NOK 6 427 387 is allocated to other equity. — To other equity 6 427 387Årsrapport · 2024-12-31
Related partyThe company made a net group contribution of NOK 655 078 to Ramme G AS in 2024, included in the booked value of the investment. — The com...Årsrapport · 2024-12-31
RemunerationNo loans or guarantees were granted to the board or employees, and no remuneration was paid to non-executive directors. — The Company has...Årsrapport · 2024-12-31
Staff numbersThe company had seven full-time employees at the end of 2024 (6 men and 1 woman). — The Company has seven full time employees at the end ...Årsrapport · 2024-12-31
SubsidiaryThe company invested in new subsidiaries during 2024 and held five subsidiaries at year end. — The company has invested in new subsidiari...Årsrapport · 2024-12-31
Skiwo · company_events
Stillingsannonser pĂĄ NAV Arbeidsplassen12 MND
Ingen stillingsannonser registrert de siste 12 mĂĄnedene.
NAV Arbeidsplassen · company_job_ad_months
PlasseringKristiansand
Kristiansand
kun kommune · gateadresse + koordinater ikke ennå i Intelligo
Brreg · registrert kommune