FILLOX 1 AS
Organization
- CEO
- TH
Tom Haugland1970
- Chairman of the board
- AL
Anette Lynne1982
- Years since formation
- 1 year
- since Jun 7, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -1,017
- NOK
- Total equity 2024
- 23,199
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1970 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AL 1982 | Chairman | 70 % indirectly |
JK 1988 | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AL 1982 | Chairman | 70 % indirectly |
BM | - | 20 % indirectly |
JK 1988 | Board Member | 10 % indirectly |
Last update: Jul 9, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 700 | 70 % | |
| Ordinary shares | 200 | 20 % | |
| Ordinary shares | 100 | 10 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 45,000Operating profit 2024: NOK -1,979,554Employees: 0
Financials
in NOK
Summary
| Year | 2024 |
|---|---|
Total operating income | 0 |
Annual Total Result | -1,017 |
Total assets | 28,983 |
Total liabilities | 5,784 |
Total equity | 23,199 |
P&L
| Year | 2024 |
|---|---|
Total operating income | 0 |
Total operating costs | 1,035 |
Operating result | -1,035 |
Financial income/costs | 18 |
Profit before tax | -1,017 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -1,017 |
Balance overview
| Year | 2024 |
|---|---|
Total fixed assets | 0 |
Total current assets | 28,983 |
Total assets | 28,983 |
Short term debt | 5,784 |
Long term debt | 0 |
Total liabilities | 5,784 |
Contributed capital | 24,216 |
Retained earnings | -1,017 |
Total equity | 23,199 |
Total equity and liabilities | 28,983 |
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