Organization
- CEO
- HL
Hanne Blix Lundø1980
- Chairman of the board
- SH
Sveinung Hovland1977
- Years since formation
- 5 years
- since Nov 26, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- 2 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 996,112
- NOK
- Total equity 2023
- 8,934,999
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HL 1980 | Managing Director/CEO | 24.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1977 | Chairman | 49 % indirectly |
HL 1980 | Board Member | 24.5 % indirectly |
ME | Board Member | - |
NM 1978 | Board Member | - |
RV 1976 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1977 | Chairman | 49 % indirectly |
HL 1980 | Managing Director/CEO, Board Member | 24.5 % indirectly |
RA 1978 | - | 24.5 % indirectly |
| - | 1 % directly | |
HK | - | 1 % directly |
Last update: Sep 6, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 49 | 49 % | |
| Ordinary shares | 49 | 49 % | |
| Ordinary shares | 1 | 1 % | |
HK | Ordinary shares | 1 | 1 % |
Shares owned by the DEFACTO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 45,001 | 90 % | |
| Ordinary shares | 400 | 80 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -88,158Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 996,112 | 1,914,512 | 0 |
Total assets | 10,106,969 | 10,895,430 | 9,380,896 |
Total liabilities | 1,171,970 | 1,956,543 | 2,356,521 |
Total equity | 8,934,999 | 8,938,887 | 7,024,376 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 88,158 | 30,158 | 49,696 |
Operating result | -88,158 | -30,158 | -49,696 |
Financial income/costs | 1,084,269 | 1,944,670 | 49,696 |
Profit before tax | 996,112 | 1,914,512 | 1 |
Total tax & extraordinary income/cost | 0 | 0 | 1 |
Annual Total Result | 996,112 | 1,914,512 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,735,154 | 9,835,154 | 9,220,000 |
Total current assets | 1,371,815 | 1,060,276 | 160,896 |
Total assets | 10,106,969 | 10,895,430 | 9,380,896 |
Short term debt | 421,960 | 174,813 | 56,521 |
Long term debt | 750,010 | 1,781,730 | 2,300,000 |
Total liabilities | 1,171,970 | 1,956,543 | 2,356,521 |
Contributed capital | 7,024,430 | 7,024,430 | 7,024,430 |
Retained earnings | 1,910,569 | 1,914,457 | -55 |
Total equity | 8,934,999 | 8,938,887 | 7,024,376 |
Total equity and liabilities | 10,106,969 | 10,895,430 | 9,380,896 |
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