Organization
- CEO
- WØ
Walter Øverland1966
- Chairman of the board
- Years since formation
- 9 years
- since Jun 17, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 10
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 50,418,000
- NOK
- Annual total result 2023
- 63,798,000
- NOK
- Total equity 2023
- 195,243,000
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
WØ 1966 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 6.3 % indirectly | |
WØ 1966 | Board Member | 25 % indirectly |
TH 1970 | Board Member | 25 % indirectly |
CB | Board Member | 8.33 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1970 | Board Member | 25 % indirectly |
WØ 1966 | Managing Director/CEO, Board Member | 25 % indirectly |
CB | Board Member | 8.33 % indirectly |
MB 1971 | - | 8.33 % indirectly |
TB 2005 | - | 8.33 % indirectly |
| Chairman | 6.3 % indirectly | |
| - | 4.73 % indirectly | |
| - | 4.73 % indirectly | |
HV | - | 3.56 % indirectly |
| - | 3.56 % indirectly |
Last update: Aug 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 25 | 25 % |
Shares owned by the NFM GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 50,418,000Operating profit 2023: NOK 22,260,000Employees: 10
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 50,418,000 | 22,469,000 | 19,947,000 |
Annual Total Result | 63,798,000 | 66,406,000 | 88,500,000 |
Total assets | 664,158,000 | 742,048,000 | 215,798,000 |
Total liabilities | 468,913,000 | 564,545,000 | 59,118,000 |
Total equity | 195,243,000 | 177,503,000 | 156,680,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 50,418,000 | 22,469,000 | 19,947,000 |
Total operating costs | 28,158,000 | 25,845,000 | 18,874,000 |
Operating result | 22,260,000 | -3,376,000 | 1,073,000 |
Financial income/costs | 50,524,000 | 70,153,000 | 87,377,000 |
Profit before tax | 72,784,000 | 66,777,000 | 88,450,000 |
Total tax & extraordinary income/cost | 8,986,000 | 371,000 | -50,000 |
Annual Total Result | 63,798,000 | 66,406,000 | 88,500,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 476,045,000 | 669,138,000 | 110,558,000 |
Total current assets | 188,113,000 | 72,910,000 | 105,240,000 |
Total assets | 664,158,000 | 742,048,000 | 215,798,000 |
Short term debt | 65,810,000 | 133,479,000 | 59,118,000 |
Long term debt | 403,103,000 | 431,066,000 | 0 |
Total liabilities | 468,913,000 | 564,545,000 | 59,118,000 |
Contributed capital | 34,780,000 | 34,780,000 | 34,780,000 |
Retained earnings | 160,463,000 | 142,723,000 | 121,900,000 |
Total equity | 195,243,000 | 177,503,000 | 156,680,000 |
Total equity and liabilities | 664,156,000 | 742,048,000 | 215,798,000 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.1
Main industrial group
Wholesale on a fee or contract basis
46.18
Industrial group
Agents specialised in the sale of other particular products
46.180
Industrial group
Agents specialised in the sale of other particular products