ANCHOR SECONDARY 4 AS
Closed at June 4th, 2025, Voluntary liquidation
Å drive handel med og investering i verdipapirer
og andre formuesobjekter, herunder deltagelse i andre selskaper med
lignende virksomhet.
Keywords
placementsecurities
Organization
- Chairman of the board
- TB
Thomas Berg1958
- Operation time
- 19 years
- - Aug 24, 2006 to Jun 4, 2025
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 11,000
- 1 share class
- Total number of shareholders
- 21
- 17 companies, 4 persons
Financials
- Annual total result 2024
- 1,561,541
- NOK
- Total equity 2024
- -42,800,289
- NOK
Last update: Apr 30, 2025
Locations
- Company addressc/o Agente AS C. J. Hambros plass 2 C 0164 OSLO, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
TB 1958 | Chairman | 1.51 % indirectly |
VJ | Board Member | - |
CR 1954 | Board Member | 9.09 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
A Closed | Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CR 1954 | Board Member | 9.09 % indirectly |
AC | - | 6.82 % directly |
WN | - | 6.69 % indirectly |
| - | 6.69 % indirectly | |
| - | 4.55 % indirectly | |
SW 1943 | - | 3.34 % directly |
MK 1974 | - | 2.73 % indirectly |
SO 2003 | - | 2.72 % indirectly |
EO 2005 | - | 2.72 % indirectly |
JS | - | 2.27 % indirectly |
Last update: Sep 18, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,550 | 14.09 % | |
| Ordinary shares | 1,500 | 13.64 % | |
| Ordinary shares | 1,000 | 9.09 % | |
| Ordinary shares | 1,000 | 9.09 % | |
AC | Ordinary shares | 750 | 6.82 % |
| Ordinary shares | 600 | 5.45 % | |
H Closed | Ordinary shares | 500 | 4.55 % |
| Ordinary shares | 500 | 4.55 % | |
| Ordinary shares | 500 | 4.55 % | |
| Ordinary shares | 500 | 4.55 % | |
SW 1943 | Ordinary shares | 367 | 3.34 % |
| Ordinary shares | 367 | 3.34 % | |
| Ordinary shares | 300 | 2.73 % | |
| Ordinary shares | 300 | 2.73 % | |
| Ordinary shares | 250 | 2.27 % | |
| Ordinary shares | 250 | 2.27 % | |
| Ordinary shares | 200 | 1.82 % | |
AJ | Ordinary shares | 200 | 1.82 % |
| Ordinary shares | 166 | 1.51 % | |
| Ordinary shares | 100 | 0.91 % | |
PH | Ordinary shares | 100 | 0.91 % |
Shares owned by the ANCHOR SECONDARY 4 AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
Z Closed | NO0010589617 | 9,184,334 | 2 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 5,125,023 | 4,370,562 |
Annual Total Result | 1,561,541 | -1,701,116 | 2,692,510 | -1,541,936 |
Total assets | 320,280 | 4,324,656 | 5,959,289 | 14,057,152 |
Total liabilities | 43,120,569 | 48,686,486 | 48,620,003 | 59,410,376 |
Total equity | -42,800,289 | -44,361,830 | -42,660,714 | -45,353,224 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 5,125,023 | 4,370,562 |
Total operating costs | -1,543,175 | 1,711,621 | 2,387,490 | 5,849,070 |
Operating result | 1,543,175 | -1,711,621 | 2,737,533 | -1,478,509 |
Financial income/costs | 18,366 | 10,505 | -45,024 | -63,427 |
Profit before tax | 1,561,541 | -1,701,116 | 2,692,510 | -1,541,936 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 1,561,541 | -1,701,116 | 2,692,510 | -1,541,936 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 320,280 | 4,324,656 | 5,959,289 | 14,057,152 |
Total assets | 320,280 | 4,324,656 | 5,959,289 | 14,057,152 |
Short term debt | 566 | 66,483 | 0 | 10,373 |
Long term debt | 43,120,003 | 48,620,003 | 48,620,003 | 59,400,003 |
Total liabilities | 43,120,569 | 48,686,486 | 48,620,003 | 59,410,376 |
Contributed capital | 110,000 | 110,000 | 110,000 | 110,000 |
Retained earnings | -42,910,289 | -44,471,830 | -42,770,714 | -45,463,224 |
Total equity | -42,800,289 | -44,361,830 | -42,660,714 | -45,353,224 |
Total equity and liabilities | 320,280 | 4,324,656 | 5,959,289 | 14,057,152 |
Classification
21st company classification
BETA
Small company
Category
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