TUDOR HOLDING AS • 915486304 • Drammen • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

TUDOR HOLDING AS

Organization

CEO: BJ
Brian John Brown1946
Chairman of the board: BJ
Brian John Brown1946
Years since formation: 10 years; since Jun 5, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Annual total result 2023: 982,920; NOK
Total equity 2023: 549,039; NOK

Last update: Nov 24, 2024

Management

Management / administration

Name	Role	Shares
BJ Brian John Brown 1946	Managing Director/CEO	33.33 % directly

Board

Name	Role	Shares
BJ Brian John Brown 1946	Chairman	33.33 % directly
RE Randi Elisabeth Jelstad Brown 1951	Board Member	33.33 % directly
IM Ida Marie Jelstad Brown 1980	Board Member	33.33 % directly

Others

Name	Role	Shares
O OSEBERG SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
BJ Brian John Brown 1946	Managing Director/CEO, Chairman	33.33 % directly
IM Ida Marie Jelstad Brown 1980	Board Member	33.33 % directly
RE Randi Elisabeth Jelstad Brown 1951	Board Member	33.33 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BJ Brian John Brown 1946	Ordinary shares	10,000	33.33 %
IM Ida Marie Jelstad Brown 1980	Ordinary shares	10,000	33.33 %
RE Randi Elisabeth Jelstad Brown 1951	Ordinary shares	10,000	33.33 %

Shares owned by the TUDOR HOLDING AS

Name	Share class	Number of shares	Share
T TIDLØS UR & OPTIKK AS	Ordinary shares	100,000	100 %
A ARTNAIL AS	Ordinary shares	300,000	100 %
T THE JUNCTION AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

TUDOR HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -12,975
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	982,920	432,787	254,534
Total assets	1,116,280	552,945	366,706
Total liabilities	567,241	486,827	333,375
Total equity	549,039	66,118	33,331

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	12,975	17,213	15,466
Operating result	-12,975	-17,213	-15,466
Financial income/costs	995,895	450,000	270,000
Profit before tax	982,920	432,787	254,534
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	982,920	432,787	254,534

Balance overview

Year	2023	2022	2021
Total fixed assets	30,000	90,000	90,000
Total current assets	1,086,280	462,945	276,706
Total assets	1,116,280	552,945	366,706
Short term debt	567,241	486,827	333,375
Long term debt	0	0	0
Total liabilities	567,241	486,827	333,375
Contributed capital	30,000	30,000	27,515
Retained earnings	519,039	36,118	5,816
Total equity	549,039	66,118	33,331
Total equity and liabilities	1,116,280	552,945	366,706

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

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.1

Main industrial group

Wholesale on a fee or contract basis

46.19

Industrial group

Agents involved in the sale of a variety of goods

46.190

Industrial group

Agents involved in the sale of a variety of goods