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S3A Systems AS
AS
In liquidation
Org 929055063
Haukeveien 4, 3174
Revetal
Industrial product and fashion design activities
·
NACE 7411
Est. 2022 · 4 years old
0 employees
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Norway
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Companies
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Industrial product and fashion design activities
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S3A Systems AS
Overview
Financials
People & ownership
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People & ownership
Management
Actively employed in the business
No data on file.
Board of directors
Non-executive oversight
Name
Role
Member since
Current (3)
MZ
Marius Zabulionis
Board of Directors
Board of Directors
2022
SP
Sébastien Pierre-Yves Julien Baril
Chairman
Chairman
2022
HJ
Henric Joachim Bernhard Leuer
Board of Directors
Board of Directors
2022
Former (1)
TE
Tom Eivind Haug
Chairman
Chairman
2022 – 2022
Shareholders
As of last annual report
Sergeferrari Group Sa — 80%
Hbs As — 10%
Hav Marine As — 10%
100%
Shareholder
Type
Ownership
Votes
Since
Sergeferrari Group Sa
Company
80%
80%
2025
Hbs As
Company
10%
10%
2025
Hav Marine As
Company
10%
10%
2025
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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