AFF HOLDING AS
Links
Organization
- CEO
- ØH
Øyvind Heggernes1982
- Chairman of the board
- AF
Amalie Flom1986
- Years since formation
- 11 years
- since Apr 15, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,425,966
- NOK
- Annual total result 2023
- 312,809
- NOK
- Total equity 2023
- 1,038,237
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØH 1982 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AF 1986 | Chairman | 50 % directly |
ØH 1982 | Board Member | 50 % directly |
VS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØH 1982 | Managing Director/CEO, Board Member | 50 % directly |
AF 1986 | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AF 1986 | Ordinary shares | 15,000 | 50 % |
ØH 1982 | Ordinary shares | 15,000 | 50 % |
Shares owned by the AFF HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 42,218 | 100 % | |
T | Ordinary shares | 1,401,666 | 39.3 % |
| Ordinary shares | 9,000 | 30 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 105 | 9.13 % | |
| Ordinary shares | 10 | 3.33 % | |
| Ordinary shares | 4,689 | 3.19 % | |
| Ordinary shares | 5,643 | 3.05 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,425,966Operating profit 2023: NOK 339,784Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,425,966 | 918,588 | 600,945 |
Annual Total Result | 312,809 | 248,586 | 103,984 |
Total assets | 1,236,159 | 880,217 | 566,658 |
Total liabilities | 197,922 | 154,788 | 89,815 |
Total equity | 1,038,237 | 725,428 | 476,843 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,425,966 | 918,588 | 600,945 |
Total operating costs | 1,086,182 | 598,478 | 467,579 |
Operating result | 339,784 | 320,110 | 133,366 |
Financial income/costs | 45,412 | -1,376 | -53 |
Profit before tax | 385,196 | 318,734 | 133,313 |
Total tax & extraordinary income/cost | 72,387 | 70,148 | 29,329 |
Annual Total Result | 312,809 | 248,586 | 103,984 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,024,867 | 348,143 | 277,193 |
Total current assets | 211,292 | 532,074 | 289,465 |
Total assets | 1,236,159 | 880,217 | 566,658 |
Short term debt | 197,922 | 153,105 | 89,640 |
Long term debt | 0 | 1,683 | 175 |
Total liabilities | 197,922 | 154,788 | 89,815 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,008,237 | 695,428 | 446,843 |
Total equity | 1,038,237 | 725,428 | 476,843 |
Total equity and liabilities | 1,236,159 | 880,216 | 566,658 |
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