Organization
- CEO
- RH
Reidar Hove1959
- Chairman of the board
- RH
Reidar Hove1959
- Years since formation
- 25 years
- since May 3, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 800
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 6,143,582
- NOK
- Annual total result 2023
- 448,131
- NOK
- Total equity 2023
- 5,941,711
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1959 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RH 1959 | Chairman | 70 % directly |
PØ 1963 | Board Member | - |
RJ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RH 1959 | Managing Director/CEO, Chairman | 70 % directly |
AH 1981 | - | 10 % directly |
HH | - | 10 % directly |
HH | - | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RH 1959 | Class B shares | 460 | 57.5 % |
RH 1959 | A-shares | 100 | 12.5 % |
AH 1981 | Class B shares | 80 | 10 % |
HH | Class B shares | 80 | 10 % |
HH | Class B shares | 80 | 10 % |
Shares owned by the SIR JOHN BEDWARE COMPANY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 430 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 250 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 150 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 6,143,582Operating profit 2023: NOK 822,687Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,143,582 | 8,508,640 | 10,092,421 |
Annual Total Result | 448,131 | -424,631 | 355,310 |
Total assets | 6,591,903 | 9,367,910 | 10,561,262 |
Total liabilities | 650,192 | 3,786,970 | 4,555,691 |
Total equity | 5,941,711 | 5,580,940 | 6,005,571 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,143,582 | 8,508,640 | 10,092,421 |
Total operating costs | 5,320,895 | 7,687,937 | 9,046,299 |
Operating result | 822,687 | 820,703 | 1,046,122 |
Financial income/costs | -220,212 | -1,114,589 | -513,741 |
Profit before tax | 602,475 | -293,886 | 532,381 |
Total tax & extraordinary income/cost | 154,344 | 130,745 | 177,071 |
Annual Total Result | 448,131 | -424,631 | 355,310 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,211,480 | 1,343,196 | 1,944,161 |
Total current assets | 5,380,422 | 8,024,714 | 8,617,101 |
Total assets | 6,591,903 | 9,367,910 | 10,561,262 |
Short term debt | 650,192 | 3,786,970 | 3,867,910 |
Long term debt | 0 | 0 | 687,781 |
Total liabilities | 650,192 | 3,786,970 | 4,555,691 |
Contributed capital | 800,000 | 800,000 | 800,000 |
Retained earnings | 5,141,711 | 4,780,940 | 5,205,571 |
Total equity | 5,941,711 | 5,580,940 | 6,005,571 |
Total equity and liabilities | 6,591,903 | 9,367,910 | 10,561,262 |
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
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.1
Main industrial group
Wholesale on a fee or contract basis
46.18
Industrial group
Agents specialised in the sale of other particular products
46.180
Industrial group
Agents specialised in the sale of other particular products