AS · grundat 2004OsloModerbolag · 4 dotterbolaghette SECTOR CAPITAL MANAGEMENT AS →2004
Brreg · companies
personalserien visas efter två registerändringar
Roller från Brreg, visas endast för affärskontakt. Inget födelsedatum visas eller exporteras (ändamålsbegränsning, GDPR Art. 6(1)(f)).
Brreg · company_people
6 registrerade roller
| Daglig leder | Wollert Hvide Flera styrelser | 2011-08-10 | |
| Styrets leder | Knut Norheim Kjær Flera styrelser | 2026-02-03 | |
| Styremedlem | Wollert Hvide Flera styrelser | 2026-02-03 | |
| Styremedlem | Svein Rune Høgset Flera styrelser | 2026-02-03 | |
| Styremedlem | Dag-Erik Rasmussen Flera styrelser | 2026-02-03 | |
| Styremedlem | Trond Horneland Flera styrelser | 2026-02-03 |
NOK, belopp i tusental
inlämnat koncernbokslut
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 463 | 868 | |
| Rörelseresultat | −13 495 | −13 463 | |
| Resultat före skatt | 14 362 | 15 583 | |
| Årets resultat | 14 362 | 15 583 | |
| Summa tillgångar | 137 234 | 153 029 | |
| Summa eget kapital | 135 193 | 112 551 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 463 | 868 | |||||
| Rörelseresultat | −13 495 | −13 463 | |||||
| Resultat före skatt | 14 362 | 15 583 | |||||
| Årets resultat | 14 362 | 15 583 | |||||
| Summa tillgångar | 137 234 | 153 029 | |||||
| Summa eget kapital | 135 193 | 112 551 |
| 2024 | 2025 | ||
|---|---|---|---|
| Summa rörelseintäkter | 115 508 | 146 705 | |
| Rörelseresultat | 31 555 | 60 198 | |
| Resultat före skatt | 44 144 | 74 290 | |
| Årets resultat | 32 203 | 55 226 | |
| Summa tillgångar | 176 559 | 218 175 | |
| Summa eget kapital | 113 609 | 95 216 |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| Summa rörelseintäkter | 115 508 | 146 705 | |||||
| Rörelseresultat | 31 555 | 60 198 | |||||
| Resultat före skatt | 44 144 | 74 290 | |||||
| Årets resultat | 32 203 | 55 226 | |||||
| Summa tillgångar | 176 559 | 218 175 | |||||
| Summa eget kapital | 113 609 | 95 216 |
Regnskapsregisteret · company_revenue · RÅ2025 (företag)
registerlogg · pengar
| 2026-06-13 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2024 | 2025 | ||
|---|---|---|---|
| PRIEREN AS | 33 | 31 | — |
| SECTOR ASSET MANAGEMENT AS · själv | 20 | 20 | — |
| GAMMA CAPITAL AS | 20 | 20 | — |
| GJENSIDIGE FORSIKRING ASA | — | — | — |
| INCENTIVE HOLDING AS | 5 | 8 | — |
| SONGA INVESTMENTS AS | 7 | 7 | — |
| LEISTEIN AS | 4 | 4 | — |
| MEDITEK CAPITAL AS | — | — | — |
| ETHO AS | 4 | 4 | — |
| NORDEA BANK ABP | — | 2 | — |
| + 23 mindre ägare |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | ||
|---|---|---|---|---|---|---|---|
| PRIEREN AS | 32 | 32 | 32 | 32 | 33 | 31 | — |
| SECTOR ASSET MANAGEMENT AS · själv | 9 | 9 | 13 | 14 | 20 | 20 | — |
| GAMMA CAPITAL AS | 20 | 20 | 20 | 20 | 20 | 20 | — |
| GJENSIDIGE FORSIKRING ASA | 8 | 8 | 8 | 8 | — | — | — |
| INCENTIVE HOLDING AS | 5 | 5 | 5 | 5 | 5 | 8 | — |
| SONGA INVESTMENTS AS | 7 | 7 | 7 | 7 | 7 | 7 | — |
| LEISTEIN AS | 3 | 3 | 3 | 3 | 4 | 4 | — |
| MEDITEK CAPITAL AS | 4 | 4 | — | — | — | — | — |
| ETHO AS | 4 | 4 | 4 | 4 | 4 | 4 | — |
| NORDEA BANK ABP | — | — | — | — | — | 2 | — |
| + 23 mindre ägare |
Aksjonærregisteret · company_ownership · 2025 · båda riktningar
registerlogg · ägare
| 2024-12-31 | ägare− | GJENSIDIGE FORSIKRING ASA exited (held 8.3 pct) |
| 2024 | 2025 | 2026 | |
|---|---|---|---|
| revisor CEDRA NORGE BOREALIS AS 2026-07-21 | ● | ||
| redovisningskonsult — |
| 2020 | 2021 | 2022 | 2023 | 2024 | 2025 | 2026 | |
|---|---|---|---|---|---|---|---|
| revisor CEDRA NORGE BOREALIS AS 2026-07-21 | ● | ||||||
| redovisningskonsult — |
Brreg · company_org_roles
Inga registrerade anbudsvinster.
Relevanta öppna upphandlingar — matchade · NACE 66.300 ↔ CPVprenumeranter förfinar träffar med nyckelord per företag
matchning av öppna upphandlingar (NACE ↔ CPV) väntar på Intelligos vy för öppna upphandlingar
Doffin/TED · company_tender_wins · 2026-08-17
Inga jobbannons registrerade de senaste 12 månaderna.
NAV Arbeidsplassen · company_job_ad_months
| Sector Capital AS | 100% | Security and commodity contracts brokerage | kr 20.5M |
| Sam Investments AS | 100% | kr 144k | |
| Sector Fund Services AS | 100% | Fund management activities | kr 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 · båda riktningar
FY2025revision: Inga reservationerErnst & Young ASUtdelning kr 39.2M1 årsarbetskraftsignerad: Knut Norheim Kjær, Dag-Erik Rasmussen, Wollert Hvide, Trond Horneland, Svein Høgset
Regnskapsregisteret (årsberetning) · company_annual_reports
20 noteringar från förvaltningsberättelsen
| Audit opinion | Ernst & 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 concern | The 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” |
| Dividend | The 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 capital | Share 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:” |
| Ownership | The 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):” |
| Remuneration | CEO 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 guarantee | Subsidiary 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” |
| Impairment | The 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.” |
| Impairment | The group impaired its shareholding in Nyhavn Capital AB by NOK 3,289,152 (NOK 9,218,062 in 2024). | “*SelskapetharforetattenimpairmentvurderingavaksjeinvesteringeniNyhavn CapitalABognedskrevetverdienmedNOK” |
| Related party | Group 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 financing | Subsidiary 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 party | In 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 event | The board states no events after the balance sheet date of significance to the company's position and result have occurred. | “Deteretterdetstyretkjennertilikkeinntradtandreforhold etterregnskapsaretsutgang somharbetydningforselskapets” |
| Staff numbers | One 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” |
| Subsidiary | Sector Fund Services AS, Oslo, is 100 % owned and 100 % voting controlled. | “Sector Fund Services AS Oslo 100,0 % 100,0 %” |
| Deferred tax | No 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” |
| Remuneration | Key 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” |
| Other | In 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.” |
| Other | Consolidated 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.” |
| Other | Shares 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” |
registrerad 2004-08-3023 01 29 00
Brreg · companies
registerlogg · 22 händelser
| 2026-06-13 | reg | accounts_filed: sisteInnsendteAarsregnskap | 2024 -> 2025 |
| 2025-12-31 | rapport | Audit opinion | Ernst & Young AS audited the financial statements of Sector Asset Management AS and issued an opinion that the accounts comply with law a... |
| 2025-12-31 | rapport | Going concern | The board confirms the going concern assumption applies for both parent and group, based on 2026 forecasts. — Isamsvar med regnskapsloven... |
| 2025-12-31 | rapport | Dividend | The 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... |
| 2025-12-31 | rapport | Share capital | Share 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... |
| 2025-12-31 | rapport | Ownership | The note lists the largest shareholders as of 31.12.2025, with Prieren AS largest at 31.37 %. — De sterste aksjonerene i Sector Asset Man... |
| 2025-12-31 | rapport | Remuneration | CEO 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... |
| 2025-12-31 | rapport | Pledge or guarantee | Subsidiary Sector Fund Services AS has provided a bank guarantee of NOK 3,278,519 to Tullinkvartalet AS for the group's lease. — Fra 2020... |
| 2025-12-31 | rapport | Impairment | The investment in SAM Investments AS was written down by NOK 9,944,556 at 31 December 2025. — Per 31. desember 2025 er investeringen iSAM... |
| 2025-12-31 | rapport | Impairment | The group impaired its shareholding in Nyhavn Capital AB by NOK 3,289,152 (NOK 9,218,062 in 2024). — *Selskapetharforetattenimpairmentvur... |
| 2025-12-31 | rapport | Related party | Group contribution of NOK 129,196 was given from Sector Fund Services AS to Sector Capital AS with tax effect. — Sector Fund Services AS ... |
| 2025-12-31 | rapport | Loan or financing | Subsidiary SAM Investments AS granted two limited-recourse loans of SEK 1,400,310 each to shareholders of Nyhavn Capital AB, later writte... |
| 2025-12-31 | rapport | Related party | In 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... |
| 2025-12-31 | rapport | Post balance sheet event | The board states no events after the balance sheet date of significance to the company's position and result have occurred. — Deteretterd... |
| 2025-12-31 | rapport | Staff numbers | One 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... |
| 2025-12-31 | rapport | Subsidiary | Sector Fund Services AS, Oslo, is 100 % owned and 100 % voting controlled. — Sector Fund Services AS Oslo 100,0 % 100,0 % |
| 2025-12-31 | rapport | Deferred tax | No deferred tax asset is recognised in the parent since it is a holding company with income mainly within the exemption method. — primart... |
| 2025-12-31 | rapport | Remuneration | Key employees of subsidiary Sector Fund Services AS were granted 40,001 options to buy parent company shares; 33,334 remain outstanding. ... |
| 2025-12-31 | rapport | Other | In 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. |
| 2025-12-31 | rapport | Other | Consolidated capital adequacy was 50 % at 31 December 2025 against a requirement of 8 %. — Den konsoliderte kapitaldekningen pr. 31. dese... |
| 2025-12-31 | rapport | Other | Shares in Munin Alternative Advisors AS were sold back to the seller at original purchase price during 2025 after the Munin project was w... |
| 2024-12-31 | ägare− | GJENSIDIGE FORSIKRING ASA exited (held 8.3 pct) |
Skiwo · company_events