ÆVENTYR1 AS
Organization
- Chairman of the board
- ME
Morten Ek1982
- Years since formation
- 1 year
- since Jul 24, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- -9,837,354
- NOK
- Total equity 2023
- 2,752,076
- NOK
Last update: Dec 12, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ME 1982 | Chairman | 20 % indirectly |
TE | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VU | - | 40 % indirectly |
ME 1982 | Chairman | 20 % indirectly |
TE | Board Member | 20 % indirectly |
ÅC | - | 10 % indirectly |
MA | - | 10 % indirectly |
Last update: Jul 24, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the ÆVENTYR1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,600,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,095,797Operating profit 2023: NOK -11,384,344Employees: 5
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | -9,837,354 |
Total assets | 6,115,780 |
Total liabilities | 3,363,704 |
Total equity | 2,752,076 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 0 |
Operating result | 0 |
Financial income/costs | -9,837,354 |
Profit before tax | -9,837,354 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -9,837,354 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 6,115,780 |
Total current assets | 0 |
Total assets | 6,115,780 |
Short term debt | 0 |
Long term debt | 3,363,704 |
Total liabilities | 3,363,704 |
Contributed capital | 12,589,430 |
Retained earnings | -9,837,354 |
Total equity | 2,752,076 |
Total equity and liabilities | 6,115,780 |
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