Organization
- Chairman of the board
- ØH
Øivind Hoem1957
- Years since formation
- 3 years
- since Oct 21, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 440,000
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 7,709,928
- NOK
- Total equity 2023
- 12,074,679
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ØH 1957 | Contact Person, Chairman | 27.5 % indirectly |
| Board Member | 35 % indirectly | |
KJ | Board Member | 12.5 % indirectly |
| Board Member | 12.5 % indirectly | |
NL | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 35 % indirectly | |
ØH 1957 | Contact Person, Chairman | 27.5 % indirectly |
| Board Member | 12.5 % indirectly | |
KJ | Board Member | 12.5 % indirectly |
Last update: Aug 24, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 154,000 | 35 % | |
| Ordinary shares | 66,000 | 15 % | |
| Ordinary shares | 55,000 | 12.5 % | |
| Ordinary shares | 55,000 | 12.5 % | |
| Ordinary shares | 55,000 | 12.5 % | |
| Ordinary shares | 55,000 | 12.5 % |
Shares owned by the HOEMGRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 4,000 | 100 % | |
| Ordinary shares | 20 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 2,100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 52 | 52 % | |
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 200 | 50 % | |
| Ordinary shares | 2,000 | 50 % | |
| Ordinary shares | 137 | 1.37 % | |
| NO0010691660 | 43,448 | 0.48 % | |
| NO0010955917 | 10,000 | < 0.01 % | |
| NO0011037483 | 12,000 | < 0.01 % | |
| NO0010345853 | 531 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -133,379Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 7,709,928 | -1,670,648 | -3,183,513 |
Total assets | 29,557,114 | 22,526,267 | 21,799,088 |
Total liabilities | 17,482,435 | 18,161,516 | 15,763,689 |
Total equity | 12,074,679 | 4,364,751 | 6,035,399 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 133,379 | 213,796 | 353,480 |
Operating result | -133,379 | -213,796 | -353,480 |
Financial income/costs | 8,118,174 | -1,396,730 | -2,890,155 |
Profit before tax | 7,984,795 | -1,610,526 | -3,243,635 |
Total tax & extraordinary income/cost | 274,867 | 60,122 | -60,122 |
Annual Total Result | 7,709,928 | -1,670,648 | -3,183,513 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,929,994 | 12,923,880 | 9,620,219 |
Total current assets | 16,627,121 | 9,602,387 | 12,178,870 |
Total assets | 29,557,114 | 22,526,267 | 21,799,088 |
Short term debt | -336 | 2,200,000 | 1,496 |
Long term debt | 17,482,772 | 15,961,516 | 15,762,193 |
Total liabilities | 17,482,435 | 18,161,516 | 15,763,689 |
Contributed capital | 440,000 | 440,000 | 440,000 |
Retained earnings | 11,634,679 | 3,924,751 | 5,595,399 |
Total equity | 12,074,679 | 4,364,751 | 6,035,399 |
Total equity and liabilities | 29,557,114 | 22,526,266 | 21,799,088 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating