ANNEX AS
Under liquidation: 02/24/2026, Voluntary liquidation
Investeringer i aksjer og andre verdipapirer samt i selskaper.
Organization
- Chairman of the board
- Years since formation
- 18 years
- since Feb 19, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2025
- -29,623
- NOK
- Total equity 2025
- 3,103,453
- NOK
Last update: Feb 25, 2026
Locations
- Company addressSt.Croix gate 12A 1604 FREDRIKSTAD, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 55 % indirectly | |
SL 1965 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 55 % indirectly | |
HM | - | 41.43 % indirectly |
HS 1995 | - | 1.78 % indirectly |
AC | - | 1.78 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,650,000 | 55 % | |
| Ordinary shares | 1,350,000 | 45 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -94,441Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -29,623 | -54,717 | 65,691 | 16,276 | -29,885 |
Total assets | 3,154,601 | 4,203,746 | 4,227,146 | 4,779,820 | 4,758,981 |
Total liabilities | 51,148 | 50,670 | 19,353 | 37,718 | 33,155 |
Total equity | 3,103,453 | 4,153,076 | 4,207,793 | 4,742,102 | 4,725,826 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 | 0 |
Total operating costs | 34,515 | 36,522 | 21,008 | 14,735 | 17,568 |
Operating result | -34,515 | -36,522 | -21,008 | -14,735 | -17,568 |
Financial income/costs | 4,891 | -18,195 | 86,699 | 31,011 | -12,317 |
Profit before tax | -29,623 | -54,717 | 65,691 | 16,276 | -29,885 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 | 0 |
Annual Total Result | -29,623 | -54,717 | 65,691 | 16,276 | -29,885 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 2,643,978 | 3,951,478 | 3,951,478 | 3,951,478 | 3,951,478 |
Total current assets | 510,623 | 252,268 | 275,668 | 828,342 | 807,503 |
Total assets | 3,154,601 | 4,203,746 | 4,227,146 | 4,779,820 | 4,758,981 |
Short term debt | 0 | 4,567 | 5,549 | 0 | 0 |
Long term debt | 51,148 | 46,103 | 13,804 | 37,718 | 33,155 |
Total liabilities | 51,148 | 50,670 | 19,353 | 37,718 | 33,155 |
Contributed capital | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 |
Retained earnings | 103,453 | 1,153,076 | 1,207,793 | 1,742,102 | 1,725,826 |
Total equity | 3,103,453 | 4,153,076 | 4,207,793 | 4,742,102 | 4,725,826 |
Total equity and liabilities | 3,154,601 | 4,203,746 | 4,227,146 | 4,779,820 | 4,758,981 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises