FANT INVEST AS • 989077406 • Rørvik • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

FANT INVEST AS

Closed at December 5th, 2023

Keywords

placementsecurities

Organization

CEO: LE
Laila Emilsen1953
Chairman of the board: TE
Trond Emilsen1950
Operation time: 17 years; - Jan 5, 2006 to Dec 5, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 29,100; 2 share classes
Total number of shareholders: 7; 3 companies, 4 persons

Financials

Total operating income 2022: 28,934,632; NOK
Annual total result 2022: 21,955,146; NOK
Total equity 2022: 59,087,182; NOK

Last update: Jun 28, 2023

Management

Management / administration

Name	Role	Shares
LE Laila Emilsen 1953	Managing Director/CEO	-

Board

Name	Role	Shares
TE Trond Emilsen 1950	Chairman	25 % directly
CE Cato Emilsen 1974	Board Member	25 % directly 10 % indirectly 15 %
LE Lene Emilsen 1977	Board Member	25 % directly 10 % indirectly 15 %
RE Roy Emilsen 1982	Board Member	25 % directly 10 % indirectly 15 %
LE Laila Emilsen 1953	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
N NAMDAL REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RE Roy Emilsen 1982	Board Member	25 % directly 10 % indirectly 15 %
TE Trond Emilsen 1950	Chairman	25 % directly
LE Lene Emilsen 1977	Board Member	25 % directly 10 % indirectly 15 %
CE Cato Emilsen 1974	Board Member	25 % directly 10 % indirectly 15 %

Last update: May 19, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TE Trond Emilsen 1950	A-shares	7,275	25 %
L LEJA AS	Class B shares	4,365	15 %
R ROEN INVEST AS	Class B shares	4,365	15 %
M MANTIS AS	Class B shares	4,365	15 %
CE Cato Emilsen 1974	Class B shares	2,910	10 %
LE Lene Emilsen 1977	Class B shares	2,910	10 %
RE Roy Emilsen 1982	Class B shares	2,910	10 %

Shares owned by the FANT INVEST AS

Name	Share class	Number of shares	Share
H H SKULBRU EIENDOM AS	Ordinary shares	800	18.82 %
N NORSK INNOVASJONSKAPITAL III AS	NO0010649411	60	0.31 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	28,934,632	15,240,016
Annual Total Result	21,955,146	12,148,706
Total assets	79,407,830	82,572,074
Total liabilities	20,320,648	25,440,038
Total equity	59,087,182	57,132,036

P&L

Year	2022	2021
Total operating income	28,934,632	15,240,016
Total operating costs	7,215,831	2,856,689
Operating result	21,718,801	12,383,327
Financial income/costs	454,225	132,457
Profit before tax	22,173,026	12,515,784
Total tax & extraordinary income/cost	217,880	367,078
Annual Total Result	21,955,146	12,148,706

Balance overview

Year	2022	2021
Total fixed assets	11,971,808	17,159,416
Total current assets	67,436,022	65,412,658
Total assets	79,407,830	82,572,074
Short term debt	20,320,648	25,440,038
Long term debt	0	0
Total liabilities	20,320,648	25,440,038
Contributed capital	9,719,400	9,700,000
Retained earnings	49,367,782	47,432,036
Total equity	59,087,182	57,132,036
Total equity and liabilities	79,407,830	82,572,074

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies