Privat · Företag · Aksjeselskap
Sector Asset Management AS
↳ Brreg · companies
Moderbolag till 4 företagSector Capital AS · Sam Investments AS · Sector Fund Services ASGår med förlustRÅ2025 · -1551% marginal
Aktivitetsenaste 24 mån
Ingen platsannonsaktivitet registrerad
totaler registrerade · annonser-över-tid-serie ännu inte i Intelligo
Registerändringar
Accounts filed · sisteInnsendteAarsregnskap2024 → 20252026-06-13
NAV + JobStream · company_hiring · Brreg · company_changes
Tidslinjealla källor
accounts_filed: sisteInnsendteAarsregnskap2024 -> 2025Register · 2026-06-13
Audit opinionErnst & Young AS audited the financial statements of Sector Asset Management AS and issued an opinion that the accounts comply with law a...Årsredovisning · 2025-12-31
Going concernThe board confirms the going concern assumption applies for both parent and group, based on 2026 forecasts. — Isamsvar med regnskapsloven...Årsredovisning · 2025-12-31
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 u...Årsredovisning · 2025-12-31
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...Årsredovisning · 2025-12-31
OwnershipThe note lists the largest shareholders as of 31.12.2025, with Prieren AS largest at 31.37 %. — De sterste aksjonerene i Sector Asset Man...Årsredovisning · 2025-12-31
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 5...Årsredovisning · 2025-12-31
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...Årsredovisning · 2025-12-31
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...Årsredovisning · 2025-12-31
ImpairmentThe group impaired its shareholding in Nyhavn Capital AB by NOK 3,289,152 (NOK 9,218,062 in 2024). — *Selskapetharforetattenimpairmentvur...Årsredovisning · 2025-12-31
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 ...Årsredovisning · 2025-12-31
Loan or financingSubsidiary SAM Investments AS granted two limited-recourse loans of SEK 1,400,310 each to shareholders of Nyhavn Capital AB, later writte...Årsredovisning · 2025-12-31
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 7...Årsredovisning · 2025-12-31
Post balance sheet eventThe board states no events after the balance sheet date of significance to the company's position and result have occurred. — Deteretterd...Årsredovisning · 2025-12-31
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 total...Årsredovisning · 2025-12-31
SubsidiarySector Fund Services AS, Oslo, is 100 % owned and 100 % voting controlled. — Sector Fund Services AS Oslo 100,0 % 100,0 %Årsredovisning · 2025-12-31
Deferred taxNo deferred tax asset is recognised in the parent since it is a holding company with income mainly within the exemption method. — primart...Årsredovisning · 2025-12-31
RemunerationKey employees of subsidiary Sector Fund Services AS were granted 40,001 options to buy parent company shares; 33,334 remain outstanding. ...Årsredovisning · 2025-12-31
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.Årsredovisning · 2025-12-31
OtherConsolidated capital adequacy was 50 % at 31 December 2025 against a requirement of 8 %. — Den konsoliderte kapitaldekningen pr. 31. dese...Årsredovisning · 2025-12-31
OtherShares in Munin Alternative Advisors AS were sold back to the seller at original purchase price during 2025 after the Munin project was w...Årsredovisning · 2025-12-31
GJENSIDIGE FORSIKRING ASA exited (held 8.3 pct)Ägare lämnar · 2024-12-31
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PlatsOslo
Oslo
endast kommun · gatuadress + koordinater ännu inte i Intelligo
Brreg · registrerad kommun