NORSK PENICHE HOLDING AS
Organization
- CEO
- RL
Ronny Låstad1965
- Chairman of the board
- RH
Roger Helgesen1973
- Years since formation
- 7 years
- since Feb 20, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 4,243,117
- NOK
- Annual total result 2024
- 2,456,321
- NOK
- Total equity 2024
- 11,547,400
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL 1965 | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RH 1973 | Chairman | 33.33 % indirectly |
RL 1965 | Board Member | 33.33 % indirectly |
VJ | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RL 1965 | Managing Director/CEO, Board Member | 33.33 % indirectly |
RH 1973 | Chairman | 33.33 % indirectly |
VJ | Board Member | 33.33 % indirectly |
Last update: Nov 15, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 10 | 33.33 % | |
| Ordinary shares | 10 | 33.33 % |
Shares owned by the NORSK PENICHE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 750 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 180 | 45 % | |
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 6,244 | 33.33 % | |
| Ordinary shares | 3,660 | 12.2 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 4,243,117Operating profit 2024: NOK 3,539,607Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 4,243,117 | 4,221,725 | 3,956,869 |
Annual Total Result | 2,456,321 | 3,107,776 | 5,925,524 |
Total assets | 21,766,655 | 24,587,261 | 22,481,189 |
Total liabilities | 10,219,255 | 13,096,182 | 9,097,886 |
Total equity | 11,547,400 | 11,491,079 | 13,383,303 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 4,243,117 | 4,221,725 | 3,956,869 |
Total operating costs | 703,510 | 554,669 | 532,764 |
Operating result | 3,539,607 | 3,667,056 | 3,424,105 |
Financial income/costs | -328,079 | 307,597 | 3,411,594 |
Profit before tax | 3,211,528 | 3,974,653 | 6,835,699 |
Total tax & extraordinary income/cost | 755,207 | 866,877 | 910,175 |
Annual Total Result | 2,456,321 | 3,107,776 | 5,925,524 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 19,056,508 | 19,132,021 | 14,380,032 |
Total current assets | 2,710,147 | 5,455,240 | 8,101,158 |
Total assets | 21,766,655 | 24,587,261 | 22,481,189 |
Short term debt | 3,683,309 | 6,396,182 | 8,183,070 |
Long term debt | 6,535,946 | 6,700,000 | 914,816 |
Total liabilities | 10,219,255 | 13,096,182 | 9,097,886 |
Contributed capital | 120,000 | 120,000 | 120,000 |
Retained earnings | 11,427,400 | 11,371,079 | 13,263,303 |
Total equity | 11,547,400 | 11,491,079 | 13,383,303 |
Total equity and liabilities | 21,766,655 | 24,587,261 | 22,481,189 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises