Organization
- Chairman of the board
- HG
Harald Gaupen1961
- Years since formation
- 1 year
- since Aug 17, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 38,550,000
- 1 share class
- Total number of shareholders
- 7
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 1,577,968
- NOK
- Total equity 2023
- 40,122,398
- NOK
Last update: Nov 23, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
JW | Contact Person, Board Member | - |
HG 1961 | Chairman | - |
RS 1969 | Board Member | 8.02 % indirectly |
BS 1963 | Board Member | 12.48 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØS 1963 | - | 12.48 % indirectly |
BS 1963 | Board Member | 12.48 % indirectly |
RH | - | 9.81 % indirectly |
RS 1969 | Board Member | 8.02 % indirectly |
EI | - | 4.68 % indirectly |
EA | - | 3.98 % indirectly |
BO | - | 2.86 % indirectly |
AL | - | 2.81 % indirectly |
EE | - | 2.81 % indirectly |
JB | - | 2.69 % indirectly |
Last update: May 14, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,850,640 | 56.68 % | |
| Ordinary shares | 11,748,744 | 30.48 % | |
| Ordinary shares | 1,330,000 | 3.45 % | |
| Ordinary shares | 1,140,000 | 2.96 % | |
| Ordinary shares | 1,140,000 | 2.96 % | |
| Ordinary shares | 1,140,000 | 2.96 % | |
| Ordinary shares | 200,616 | 0.52 % |
Shares owned by the PIONEER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,673 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -145,898Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | 1,577,968 |
Total assets | 40,728,109 |
Total liabilities | 605,711 |
Total equity | 40,122,398 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 20,373 |
Operating result | -20,373 |
Financial income/costs | 1,598,340 |
Profit before tax | 1,577,968 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 1,577,968 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 38,650,000 |
Total current assets | 2,078,109 |
Total assets | 40,728,109 |
Short term debt | 605,711 |
Long term debt | 0 |
Total liabilities | 605,711 |
Contributed capital | 38,544,430 |
Retained earnings | 1,577,968 |
Total equity | 40,122,398 |
Total equity and liabilities | 40,728,109 |
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