ANDROMEDA HOLDING AS
Organization
- CEO
- TS
Tone Skaugen1965
- Chairman of the board
- TS
Tone Skaugen1965
- Years since formation
- 19 years
- since Jan 23, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 106,560
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -16,815
- NOK
- Total equity 2024
- 10,025,575
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1965 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TS 1965 | Chairman | 100 % directly |
PK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1965 | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TS 1965 | Ordinary shares | 106,560 | 100 % |
Shares owned by the ANDROMEDA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52,725 | 33.3 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -16,815 | -13,367 | -9,618 | 3,172,169 |
Total assets | 10,025,575 | 10,042,390 | 10,072,269 | 13,284,602 |
Total liabilities | 0 | 0 | 16,512 | 3,219,227 |
Total equity | 10,025,575 | 10,042,390 | 10,055,757 | 10,065,375 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 17,307 | 13,549 | 12,505 | 8,753 |
Operating result | -17,307 | -13,549 | -12,505 | -8,753 |
Financial income/costs | 492 | 182 | 172 | 3,200,149 |
Profit before tax | -16,815 | -13,367 | -12,333 | 3,191,396 |
Total tax & extraordinary income/cost | 0 | 0 | -2,715 | 19,227 |
Annual Total Result | -16,815 | -13,367 | -9,618 | 3,172,169 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 10,003,200 | 10,003,200 | 10,003,200 | 10,003,200 |
Total current assets | 22,375 | 39,190 | 69,069 | 3,281,402 |
Total assets | 10,025,575 | 10,042,390 | 10,072,269 | 13,284,602 |
Short term debt | 0 | 0 | 16,512 | 3,200,000 |
Long term debt | 0 | 0 | 0 | 19,227 |
Total liabilities | 0 | 0 | 16,512 | 3,219,227 |
Contributed capital | 8,121,375 | 8,121,375 | 8,121,375 | 8,121,375 |
Retained earnings | 1,904,200 | 1,921,015 | 1,934,382 | 1,944,000 |
Total equity | 10,025,575 | 10,042,390 | 10,055,757 | 10,065,375 |
Total equity and liabilities | 10,025,575 | 10,042,390 | 10,072,269 | 13,284,602 |
Classification
Type of organization
Limited company