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A

ALFAWIZ HOLDING AS999 009 670

Limited company
c/o Digitall AS Billingstadsletta 19B 1396 BILLINGSTAD, Norge

ALFAWIZ HOLDING AS

Organization

CEO
Chairman of the board
Years since formation
12 years
since Oct 15, 2012
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
4,416,487
1 share class
Total number of shareholders
11
5 companies, 6 persons

Financials

Total operating income 2023
494,449
NOK
Annual total result 2023
-807,022
NOK
Total equity 2023
1,206,544
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
9.86 %
indirectly

Board

NameRoleShares
Board Member-
Board Member
37.08 %
indirectly
Board Member
1.82 %
indirectly
ResignedBoard Member-
Board Member-
Board Member
9.86 %
indirectly
Chairman
33.63 %
indirectly

Others

NameRoleShares
N
NITSCHKE AS
Auditor-
D
DIGITALL AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
37.08 %
indirectly
Chairman
33.63 %
indirectly
Managing Director/CEO, Board Member
9.86 %
indirectly
-
5.34 %
indirectly
-
5.34 %
indirectly
-
2.28 %
indirectly
-
2.26 %
directly
Board Member
1.82 %
indirectly
Last update: Aug 30, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
O
OPTIK & SYNSHJELP AS
Ordinary shares
1,637,467
37.08 %
K
KJØLLESDAL INVEST AS
Ordinary shares
1,485,192
33.63 %
D
DIGITALL HOLDING AS
Ordinary shares
1,008,194
22.83 %
Ordinary shares
100,000
2.26 %
P
PLANET BRAND AS
Ordinary shares
85,384
1.93 %
E
EYESIGTH NORWAY AS
Ordinary shares
62,500
1.42 %
Ordinary shares
18,750
0.42 %
Ordinary shares
6,250
0.14 %
Ordinary shares
5,000
0.11 %
Ordinary shares
4,250
0.1 %
Ordinary shares
3,500
0.08 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
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

Year202320222021
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

Year202320222021
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