ALFAWIZ HOLDING AS
Organization
- CEO
- RL
Roar Lereim1960
- Chairman of the board
- OM
- Years since formation
- 13 years
- since Oct 15, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 615,089
- 1 share class
- Total number of shareholders
- 11
- 5 companies, 6 persons
- Belongs to group of
Financials
- Total operating income 2023
- 494,449
- NOK
- Annual total result 2023
- -807,022
- NOK
- Total equity 2023
- 1,206,544
- NOK
Last update: May 7, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL 1960 | Managing Director/CEO | 10.69 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SJ 1960 | Board Member | - |
PK 1956 | Board Member | 29.35 % indirectly |
JI | Board Member | 1.69 % indirectly |
TM | Board Member | - |
RL 1960 | Board Member | 10.69 % indirectly |
OM | Chairman | 39.91 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OM | Chairman | 39.91 % indirectly |
PK 1956 | Board Member | 29.35 % indirectly |
RL 1960 | Managing Director/CEO, Board Member | 10.69 % indirectly |
SL 1987 | - | 5.79 % indirectly |
EL 1989 | - | 5.79 % indirectly |
MR 1989 | - | 2.47 % indirectly |
HB 1973 | - | 2.11 % directly |
JI | Board Member | 1.69 % indirectly |
Last update: Dec 8, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 245,463 | 39.91 % | |
| Ordinary shares | 180,502 | 29.35 % | |
| Ordinary shares | 152,143 | 24.74 % | |
HB 1973 | Ordinary shares | 12,948 | 2.11 % |
| Ordinary shares | 11,056 | 1.8 % | |
| Ordinary shares | 8,092 | 1.32 % | |
EL 1959 | Ordinary shares | 2,428 | 0.39 % |
RM | Ordinary shares | 808 | 0.13 % |
JE 1945 | Ordinary shares | 646 | 0.11 % |
IB | Ordinary shares | 550 | 0.09 % |
EB | Ordinary shares | 453 | 0.07 % |
Shares owned by the ALFAWIZ HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 494,449Operating profit 2023: NOK -806,276Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 494,449 | 0 | 0 |
Annual Total Result | -807,022 | -406,722 | -234,015 |
Total assets | 1,433,871 | 377,533 | 13,946 |
Total liabilities | 227,326 | 774,966 | 1,761,756 |
Total equity | 1,206,544 | -397,432 | -1,747,811 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 494,449 | 0 | 0 |
Total operating costs | 1,300,725 | 399,166 | 226,797 |
Operating result | -806,276 | -399,166 | -226,797 |
Financial income/costs | -746 | -7,556 | -7,218 |
Profit before tax | -807,022 | -406,722 | -234,015 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -807,022 | -406,722 | -234,015 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 1,433,871 | 377,533 | 13,946 |
Total assets | 1,433,871 | 377,533 | 13,946 |
Short term debt | 227,326 | 774,966 | 1,761,756 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 227,326 | 774,966 | 1,761,756 |
Contributed capital | 2,524,857 | 113,859 | 1,015,765 |
Retained earnings | -1,318,313 | -511,291 | -2,763,576 |
Total equity | 1,206,544 | -397,432 | -1,747,811 |
Total equity and liabilities | 1,433,871 | 377,533 | 13,946 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises