TBD HOLDING AS
Operating
Selv, eller gjennom hel- eller deleide selskaper, eller ved å
samarbeide med andre selskaper, å forestå investeringsvirksomhet,
herunder investering i aksjer, obligasjoner, selskapsandeler, fast
eiendom, samt annen virksomhet som har naturlig sammenheng med dette.
Organization
- CEO
- BS
- Chairman of the board
- AA
- Years since formation
- 4 years
- since Aug 13, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 24,848
- NOK
- Annual total result 2024
- 322,047
- NOK
- Total equity 2024
- 34,129,018
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO | 70 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AA | Chairman | 30 % indirectly |
BS | Board Member | 70 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS | Managing Director/CEO, Board Member | 70 % indirectly |
AA | Chairman | 30 % indirectly |
Last update: Nov 22, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 30 | 30 % |
Shares owned by the TBD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 286,160 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 4,112,974Operating profit 2024: NOK 3,752,953Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 24,848 | 0 | 0 |
Annual Total Result | 322,047 | 6,388,762 | 99,970,665 |
Total assets | 73,837,999 | 74,997,052 | 145,064,308 |
Total liabilities | 39,708,982 | 38,690,082 | 115,146,100 |
Total equity | 34,129,018 | 36,306,971 | 29,918,209 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 24,848 | 0 | 0 |
Total operating costs | 139,230 | 73,873 | 788,610 |
Operating result | -114,382 | -73,873 | -788,610 |
Financial income/costs | 436,429 | 6,462,635 | 100,759,275 |
Profit before tax | 322,047 | 6,388,762 | 99,970,665 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 322,047 | 6,388,762 | 99,970,665 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 54,449,385 | 54,449,385 | 54,449,385 |
Total current assets | 19,388,614 | 20,547,667 | 90,614,923 |
Total assets | 73,837,999 | 74,997,052 | 145,064,308 |
Short term debt | 2,545,437 | 316,730 | 75,873,956 |
Long term debt | 37,163,545 | 38,373,352 | 39,272,144 |
Total liabilities | 39,708,982 | 38,690,082 | 115,146,100 |
Contributed capital | 45,000 | 45,000 | 45,000 |
Retained earnings | 34,084,018 | 36,261,971 | 29,873,209 |
Total equity | 34,129,018 | 36,306,971 | 29,918,209 |
Total equity and liabilities | 73,837,999 | 74,997,052 | 145,064,308 |
Classification
21st company classification
BETA
Individual SMB enterprise
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises