ORD OG FORM AS • 952173774 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

ORD OG FORM AS

Keywords

placementsecurities

Organization

Chairman of the board: NA
Nils August Andresen1978
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 3; persons

Financials

Total operating income 2023: 7,453,079; NOK
Annual total result 2023: 6,285,351; NOK
Total equity 2023: 66,567,770; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
AF Anton Fredrik Klaveness Andresen 1936	Contact Person	10 % directly
HM Hanna Marie Solberg Andresen 1976	Board Member	45 % directly
MA Mabel Anette Solberg Andresen 1941	Alternate Member	-
NA Nils August Andresen 1978	Chairman	45 % directly

Others

Name	Role	Shares
B BERGE & LUNDAL REVISJONSSELSKAP AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
NA Nils August Andresen 1978	Chairman	45 % directly
HM Hanna Marie Solberg Andresen 1976	Board Member	45 % directly
AF Anton Fredrik Klaveness Andresen 1936	Contact Person	10 % directly

Last update: Jun 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HM Hanna Marie Solberg Andresen 1976	Ordinary shares	135	45 %
NA Nils August Andresen 1978	Ordinary shares	135	45 %
AF Anton Fredrik Klaveness Andresen 1936	Ordinary shares	30	10 %

Shares owned by the ORD OG FORM AS

Name	Share class	Number of shares	Share
M MATER AS	Ordinary shares	294	3.27 %
P POSITRON ALTERNATIVE INVESTMENTS AS	Class B shares	685,686	1.83 %
V VESTBY LOGISTIKK AS	Ordinary shares	10,000	1 %
O OSLO SCIENCE PARK II AS	Ordinary shares	5,000	0.5 %
K K2 EIENDOM AS	Ordinary shares	50	0.5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,453,079	1,806,505	4,730,625
Annual Total Result	6,285,351	-5,614,677	5,226,185
Total assets	75,270,171	70,113,260	78,323,169
Total liabilities	8,702,401	9,330,841	10,926,072
Total equity	66,567,770	60,782,419	67,397,097

P&L

Year	2023	2022	2021
Total operating income	7,453,079	1,806,505	4,730,625
Total operating costs	867,664	7,311,108	511,912
Operating result	6,585,414	-5,504,603	4,218,713
Financial income/costs	-283,335	-148,346	-49,340
Profit before tax	6,302,080	-5,652,949	4,169,373
Total tax & extraordinary income/cost	16,729	-38,272	-1,056,812
Annual Total Result	6,285,351	-5,614,677	5,226,185

Balance overview

Year	2023	2022	2021
Total fixed assets	2,460,870	2,524,400	2,649,400
Total current assets	72,809,301	67,588,860	75,673,769
Total assets	75,270,171	70,113,260	78,323,169
Short term debt	8,668,759	9,313,928	10,870,887
Long term debt	33,642	16,913	55,185
Total liabilities	8,702,401	9,330,841	10,926,072
Contributed capital	1,036,937	1,036,937	2,036,937
Retained earnings	65,530,833	59,745,482	65,360,160
Total equity	66,567,770	60,782,419	67,397,097
Total equity and liabilities	75,270,171	70,113,260	78,323,169

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies