Organization
- Chairman of the board
- Years since formation
- 1 year
- since Sep 21, 2023
- 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
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 4,600,931
- NOK
- Total equity 2023
- 17,633,432
- NOK
Last update: Sep 12, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
RV 1986 | Contact Person, Board Member | 51 % indirectly |
| Chairman | - | |
OS | Board Member | 19.8 % indirectly |
KR | Board Member | 9.9 % indirectly |
MS | Board Member | 16 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RV 1986 | Contact Person, Board Member | 51 % indirectly |
OS | Board Member | 19.8 % indirectly |
MS | Board Member | 16 % indirectly |
KR | Board Member | 9.9 % indirectly |
FH 1989 | - | 3.3 % indirectly |
Last update: Sep 21, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 33 | 33 % | |
| Ordinary shares | 16 | 16 % |
Shares owned by the RELEVANT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Class B shares | 66,667 | 66.67 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -486Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | 4,600,931 |
Total assets | 22,385,113 |
Total liabilities | 4,751,681 |
Total equity | 17,633,432 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 17,447 |
Operating result | -17,447 |
Financial income/costs | 4,618,378 |
Profit before tax | 4,600,931 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | 4,600,931 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 17,700,099 |
Total current assets | 4,685,014 |
Total assets | 22,385,113 |
Short term debt | 4,751,681 |
Long term debt | 0 |
Total liabilities | 4,751,681 |
Contributed capital | 17,633,432 |
Retained earnings | 0 |
Total equity | 17,633,432 |
Total equity and liabilities | 22,385,113 |
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