TØNNESEN 1937 AS • 918885609 • Mandal • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

TØNNESEN 1937 AS

Organization

CEO: GT
Grethe Tønnesen1958
Chairman of the board: EE
Erik Edvard Tønnesen1958
Years since formation: 7 years; since Apr 22, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 49

Ownership

Number of shares and share classes: 30; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 60,884,441; NOK
Annual total result 2023: 417,263; NOK
Total equity 2023: 6,844,268; NOK

Last update: Oct 22, 2024

Management

Management / administration

Name	Role	Shares
GT Grethe Tønnesen 1958	Managing Director/CEO	27.5 % indirectly

Board

Name	Role	Shares
EE Erik Edvard Tønnesen 1958	Chairman	27.5 % indirectly
GT Grethe Tønnesen 1958	Board Member	27.5 % indirectly

Others

Name	Role	Shares
T TEAM REVISJON AS	Auditor	-
T TRIO ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EE Erik Edvard Tønnesen 1958	Chairman	27.5 % indirectly
GT Grethe Tønnesen 1958	Managing Director/CEO, Board Member	27.5 % indirectly
MT Marthe Tønnesen 1993	-	15 % indirectly
ST Siren Tønnesen 1984	-	15 % indirectly
HT Henrik Tønnesen 1986	-	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LORD 1 AS	Ordinary shares	30	100 %

Last update: May 24, 2024

Group structure

LORD 1 AS
Total operating income 2023: NOK 5,791,188
Operating profit 2023: NOK 2,363,819
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	60,884,441	35,630,202	16,169,446
Annual Total Result	417,263	917,877	857,288
Total assets	39,181,430	27,832,329	8,278,116
Total liabilities	32,337,162	21,831,826	5,822,641
Total equity	6,844,268	6,000,502	2,455,475

P&L

Year	2023	2022	2021
Total operating income	60,884,441	35,630,202	16,169,446
Total operating costs	59,297,837	34,239,447	14,907,498
Operating result	1,586,604	1,390,755	1,261,947
Financial income/costs	-1,036,185	-213,845	-162,859
Profit before tax	550,419	1,176,909	1,099,088
Total tax & extraordinary income/cost	133,156	259,032	241,800
Annual Total Result	417,263	917,877	857,288

Balance overview

Year	2023	2022	2021
Total fixed assets	9,833,326	6,218,976	1,931,679
Total current assets	29,348,104	21,613,353	6,346,437
Total assets	39,181,430	27,832,329	8,278,116
Short term debt	22,628,581	20,201,698	3,887,960
Long term debt	9,708,581	1,630,128	1,934,681
Total liabilities	32,337,162	21,831,826	5,822,641
Contributed capital	3,956,503	3,530,000	1,030,000
Retained earnings	2,887,765	2,470,502	1,425,475
Total equity	6,844,268	6,000,502	2,455,475
Total equity and liabilities	39,181,430	27,832,329	8,278,116

Classification

Category

Goods and trade

/ Purchase and sale

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.72

Industrial group

Retail sale of footwear and leather goods in specialised stores

47.721

Industrial group

Retail sale of footwear in specialised stores