EFFECTUATION CAPITAL AS
Organization
- Chairman of the board
- HS
- Years since formation
- 2 years
- since Nov 14, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2024
- 2,254,350
- NOK
- Annual total result 2024
- 38,103,255
- NOK
- Total equity 2024
- 684,241,445
- NOK
Last update: Jun 3, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
BS | Contact Person, Board Member | 50 % indirectly |
HS | Chairman | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS | Contact Person, Board Member | 50 % indirectly |
HS | Chairman | 50 % indirectly |
Last update: Jan 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the EFFECTUATION CAPITAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,800 | 99.35 % | |
| A-shares | 35,714,286 | 21.86 % | |
| Ordinary shares | 374,999,982 | 9.4 % | |
| Ordinary shares | 445,000 | 3.71 % | |
| Ordinary shares | 77,720 | 2.5 % | |
| Ordinary shares | 85 | 1.4 % | |
| Class B shares | 20 | 0.77 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -7,388Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 2,254,350 | 0 |
Annual Total Result | 38,103,255 | -7,102 |
Total assets | 702,361,499 | 22,898 |
Total liabilities | 18,120,054 | 0 |
Total equity | 684,241,445 | 22,898 |
P&L
| Year | 2024 | 2023 |
|---|---|---|
Total operating income | 2,254,350 | 0 |
Total operating costs | 4,395,138 | 7,188 |
Operating result | -2,140,788 | -7,188 |
Financial income/costs | 43,777,290 | 86 |
Profit before tax | 41,636,502 | -7,102 |
Total tax & extraordinary income/cost | 3,533,247 | 0 |
Annual Total Result | 38,103,255 | -7,102 |
Balance overview
| Year | 2024 | 2023 |
|---|---|---|
Total fixed assets | 518,917,273 | 0 |
Total current assets | 183,444,226 | 22,898 |
Total assets | 702,361,499 | 22,898 |
Short term debt | 16,839,239 | 0 |
Long term debt | 1,280,815 | 0 |
Total liabilities | 18,120,054 | 0 |
Contributed capital | 684,241,445 | 30,000 |
Retained earnings | 0 | -7,102 |
Total equity | 684,241,445 | 22,898 |
Total equity and liabilities | 702,361,499 | 22,898 |
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