Organization
- CEO
- JK
Jørgen Kjærnes1959
- Chairman of the board
- JK
Jørgen Kjærnes1959
- Years since formation
- 19 years
- since Dec 20, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 5,892,307
- NOK
- Annual total result 2023
- 13,668,202
- NOK
- Total equity 2023
- 377,376,360
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JK 1959 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JK 1959 | Chairman | 70 % directly |
| Board Member | 10 % indirectly | |
| Board Member | 10 % indirectly | |
MK | Board Member | 10 % indirectly |
KB 1978 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JK 1959 | Managing Director/CEO, Chairman | 70 % directly |
| Board Member | 10 % indirectly | |
| Board Member | 10 % indirectly | |
MK | Board Member | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JK 1959 | Ordinary shares | 70 | 70 % |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 10 % |
Shares owned by the NAMLØS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 70 | 70 % | |
| Ordinary shares | 120 | 60 % | |
| Ordinary shares | 1,250 | 1.25 % | |
| NO0010951577 | 585,000 | 0.47 % | |
| NO0010894603 | 75,899 | 0.05 % | |
| NO0010196140 | 266,000 | 0.03 % | |
| NO0003053605 | 37,841 | < 0.01 % | |
| NO0011202772 | 150,000 | < 0.01 % | |
| NO0004543711 | 6 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 5,892,307Operating profit 2023: NOK 4,111,964Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,892,307 | 8,588,121 | 35,744,019 |
Annual Total Result | 13,668,202 | 15,598,523 | 47,094,458 |
Total assets | 398,152,394 | 386,268,194 | 395,178,503 |
Total liabilities | 20,776,034 | 16,560,036 | 41,068,868 |
Total equity | 377,376,360 | 369,708,158 | 354,109,636 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,892,307 | 8,588,121 | 35,744,019 |
Total operating costs | 1,780,343 | 1,211,426 | 546,423 |
Operating result | 4,111,964 | 7,376,695 | 35,197,596 |
Financial income/costs | 10,531,573 | 8,811,096 | 11,997,779 |
Profit before tax | 14,643,537 | 16,187,791 | 47,195,375 |
Total tax & extraordinary income/cost | 975,335 | 589,268 | 100,917 |
Annual Total Result | 13,668,202 | 15,598,523 | 47,094,458 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 343,405,780 | 317,497,991 | 325,436,630 |
Total current assets | 54,746,614 | 68,770,203 | 69,741,873 |
Total assets | 398,152,394 | 386,268,194 | 395,178,503 |
Short term debt | 20,727,659 | 16,364,827 | 40,976,136 |
Long term debt | 48,375 | 195,209 | 92,732 |
Total liabilities | 20,776,034 | 16,560,036 | 41,068,868 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 377,276,360 | 369,608,158 | 354,009,636 |
Total equity | 377,376,360 | 369,708,158 | 354,109,636 |
Total equity and liabilities | 398,152,394 | 386,268,194 | 395,178,504 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping