Organization
- CEO
- TF
Thomas Falck1955
- Chairman of the board
- TF
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 57
- 2 share classes
- Total number of shareholders
- 4
- 1 company, 3 persons
Financials
- Total operating income 2023
- 305,980
- NOK
- Annual total result 2023
- 72,680
- NOK
- Total equity 2023
- 5,925,055
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TF 1955 | Managing Director/CEO | 29.82 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TF | Chairman | 10.53 % directly |
LS | Board Member | 29.82 % directly |
TF 1955 | Board Member | 29.82 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TF 1955 | Managing Director/CEO, Board Member | 29.82 % indirectly |
LS | Board Member | 29.82 % directly |
KF 1959 | - | 29.82 % directly |
TF | Chairman | 10.53 % directly |
Last update: Mar 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 17 | 29.82 % | |
KF 1959 | Class B shares | 17 | 29.82 % |
LS | Class B shares | 17 | 29.82 % |
TF | A-shares | 6 | 10.53 % |
Shares owned by the THS S FALCK AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0005052605 | 4,000 | < 0.01 % | |
| NO0003021909 | 30,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 305,980 | 367,363 |
Annual Total Result | 72,680 | 416,716 |
Total assets | 6,607,599 | 6,840,060 |
Total liabilities | 682,544 | 702,686 |
Total equity | 5,925,055 | 6,137,374 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 305,980 | 367,363 |
Total operating costs | 62,857 | 68,818 |
Operating result | 243,123 | 298,545 |
Financial income/costs | -29,937 | 250,480 |
Profit before tax | 213,185 | 549,025 |
Total tax & extraordinary income/cost | 140,505 | 132,309 |
Annual Total Result | 72,680 | 416,716 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 6,607,599 | 6,840,060 |
Total assets | 6,607,599 | 6,840,060 |
Short term debt | 632,544 | 702,686 |
Long term debt | 50,000 | 0 |
Total liabilities | 682,544 | 702,686 |
Contributed capital | 3,078,000 | 3,078,000 |
Retained earnings | 2,847,055 | 3,059,374 |
Total equity | 5,925,055 | 6,137,374 |
Total equity and liabilities | 6,607,599 | 6,840,060 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises
Standard industrial classification
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.1
Main industrial group
Wholesale on a fee or contract basis
46.18
Industrial group
Agents specialised in the sale of other particular products
46.180
Industrial group
Agents specialised in the sale of other particular products