Organization
- CEO
- JH
Jørn Helgerud1976
- Chairman of the board
- MM
- Years since formation
- 17 years
- since Jun 10, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 3,455,209
- NOK
- Total equity 2023
- 2,162,211
- NOK
Last update: Aug 29, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
JH 1976 | Managing Director/CEO | 37 % indirectly |
Board
Name | Role | Shares |
---|---|---|
MM | Chairman | 25 % indirectly |
JH 1976 | Board Member | 37 % indirectly |
OA 1963 | Board Member | 38 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
OA 1963 | Board Member | 38 % indirectly |
JH 1976 | Managing Director/CEO, Board Member | 37 % indirectly |
MM | Chairman | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 1,520 | 38 % | |
Ordinary shares | 1,480 | 37 % | |
Ordinary shares | 1,000 | 25 % |
Shares owned by the MEAKSMOEN HOLDING AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 100 | 100 % | |
NO0010317340 | 5,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -61,662Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,455,209 | 3,060,837 | 2,855,119 |
Total assets | 7,642,424 | 7,241,812 | 6,923,545 |
Total liabilities | 5,480,213 | 5,034,810 | 4,577,381 |
Total equity | 2,162,211 | 2,207,002 | 2,346,164 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 61,662 | 34,066 | 39,593 |
Operating result | -61,662 | -34,066 | -39,593 |
Financial income/costs | 4,492,911 | 3,967,410 | 3,700,000 |
Profit before tax | 4,431,249 | 3,933,344 | 3,660,407 |
Total tax & extraordinary income/cost | 976,040 | 872,507 | 805,288 |
Annual Total Result | 3,455,209 | 3,060,837 | 2,855,119 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 3,112,000 | 3,112,000 | 3,112,000 |
Total current assets | 4,530,424 | 4,129,812 | 3,811,545 |
Total assets | 7,642,424 | 7,241,812 | 6,923,545 |
Short term debt | 4,482,814 | 4,080,636 | 3,615,076 |
Long term debt | 997,399 | 954,174 | 962,305 |
Total liabilities | 5,480,213 | 5,034,810 | 4,577,381 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 1,162,211 | 1,207,002 | 1,346,164 |
Total equity | 2,162,211 | 2,207,002 | 2,346,164 |
Total equity and liabilities | 7,642,424 | 7,241,812 | 6,923,545 |
Classification
Category
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
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating