Organization
- CEO
- KR
Knut Roger Havn1973
- Chairman of the board
- OJ
Ole Johni Havn1967
- Years since formation
- 29 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 21
Ownership
- Number of shares and share classes
- 1,500
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 33,527,730
- NOK
- Annual total result 2023
- 888,368
- NOK
- Total equity 2023
- 6,081,701
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KR 1973 | Managing Director/CEO | 49.92 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OJ 1967 | Chairman | 49.92 % indirectly |
KR 1973 | Board Member | 49.92 % indirectly |
AE 1940 | Board Member | - |
TM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OJ 1967 | Chairman | 49.92 % indirectly |
KR 1973 | Managing Director/CEO, Board Member | 49.92 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 100 % |
Shares owned by the EIKEFJORD HANDEL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0004527607 | 500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,148,395Operating profit 2023: NOK 38,688Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 33,527,730 | 31,704,225 | 31,676,529 |
Annual Total Result | 888,368 | 964,202 | 1,002,744 |
Total assets | 11,355,351 | 10,831,019 | 11,056,225 |
Total liabilities | 5,273,650 | 4,837,686 | 5,227,094 |
Total equity | 6,081,701 | 5,993,333 | 5,829,131 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 33,527,730 | 31,704,225 | 31,676,529 |
Total operating costs | 32,295,599 | 30,400,671 | 30,338,084 |
Operating result | 1,232,131 | 1,303,553 | 1,338,445 |
Financial income/costs | -94,650 | -70,777 | -56,165 |
Profit before tax | 1,137,481 | 1,232,776 | 1,282,280 |
Total tax & extraordinary income/cost | 249,113 | 268,574 | 279,536 |
Annual Total Result | 888,368 | 964,202 | 1,002,744 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,789,397 | 3,998,317 | 4,303,289 |
Total current assets | 7,565,954 | 6,832,702 | 6,752,936 |
Total assets | 11,355,351 | 10,831,019 | 11,056,225 |
Short term debt | 3,699,835 | 3,024,694 | 3,171,758 |
Long term debt | 1,573,816 | 1,812,992 | 2,055,336 |
Total liabilities | 5,273,650 | 4,837,686 | 5,227,094 |
Contributed capital | 1,790,791 | 1,790,791 | 1,790,791 |
Retained earnings | 4,290,910 | 4,202,542 | 4,038,340 |
Total equity | 6,081,701 | 5,993,333 | 5,829,131 |
Total equity and liabilities | 11,355,351 | 10,831,019 | 11,056,225 |
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