Organization
- CEO
- RG
Roger Gjøvaag1956
- Chairman of the board
- RG
Roger Gjøvaag1956
- Years since formation
- 27 years
- since Sep 5, 1997
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,831
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 270,200
- NOK
- Annual total result 2023
- -90,252
- NOK
- Total equity 2023
- 12,746,631
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1956 | Managing Director/CEO | 30.93 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RG 1956 | Chairman | 30.93 % directly |
AM | Board Member | 45.71 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM | Board Member | 45.71 % directly |
RG 1956 | Managing Director/CEO, Chairman | 30.93 % directly |
Last update: Oct 11, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM | Ordinary shares | 1,751 | 45.71 % |
RG 1956 | Ordinary shares | 1,185 | 30.93 % |
| Ordinary shares | 895 | 23.36 % |
Shares owned by the SYNERGI AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 195 | 49.37 % | |
| Ordinary shares | 895 | 23.36 % | |
| Ordinary shares | 1,500 | 0.81 % | |
| NO0003043309 | 500 | < 0.01 % | |
| NO0010096985 | 190 | < 0.01 % | |
| NO0010208051 | 100 | < 0.01 % | |
| NO0010345853 | 200 | < 0.01 % | |
| NO0010571698 | 500 | < 0.01 % | |
| NO0010161896 | 1,200 | < 0.01 % | |
| NO0010582521 | 270 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 270,200Operating profit 2023: NOK -263,255Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 270,200 | 115,693 | 42,262 |
Annual Total Result | -90,252 | -717,595 | 22,114,392 |
Total assets | 16,583,205 | 12,870,446 | 13,577,626 |
Total liabilities | 3,836,575 | 33,563 | 23,148 |
Total equity | 12,746,631 | 12,836,883 | 13,554,478 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 270,200 | 115,693 | 42,262 |
Total operating costs | 533,455 | 193,366 | 133,384 |
Operating result | -263,255 | -77,673 | -91,122 |
Financial income/costs | 173,003 | -639,922 | 22,205,514 |
Profit before tax | -90,252 | -717,595 | 22,114,392 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -90,252 | -717,595 | 22,114,392 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 15,379,040 | 11,194,634 | 12,052,047 |
Total current assets | 1,204,165 | 1,675,812 | 1,525,579 |
Total assets | 16,583,205 | 12,870,446 | 13,577,626 |
Short term debt | 34,477 | 33,563 | 23,148 |
Long term debt | 3,802,098 | 0 | 0 |
Total liabilities | 3,836,575 | 33,563 | 23,148 |
Contributed capital | 827,850 | 827,850 | 827,850 |
Retained earnings | 11,918,781 | 12,009,033 | 12,726,628 |
Total equity | 12,746,631 | 12,836,883 | 13,554,478 |
Total equity and liabilities | 16,583,205 | 12,870,446 | 13,577,626 |
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