Organization
- CEO
- TH
Tom Hagenes1979
- Chairman of the board
- TH
Tom Hagenes1979
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,867,154
- NOK
- Annual total result 2023
- -1,747,421
- NOK
- Total equity 2023
- 7,704,988
- NOK
Last update: Sep 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1979 | Managing Director/CEO | 32 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1979 | Chairman | 32 % directly |
LH 1974 | Board Member | 32 % directly |
SH 1949 | Board Member | 36 % directly |
HH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1949 | Board Member | 36 % directly |
LH 1974 | Board Member | 32 % directly |
TH 1979 | Managing Director/CEO, Chairman | 32 % directly |
Last update: Dec 3, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SH 1949 | Class B shares | 34 | 34 % |
LH 1974 | Class B shares | 32 | 32 % |
TH 1979 | Class B shares | 32 | 32 % |
SH 1949 | A-shares | 2 | 2 % |
Shares owned by the HAGENESGRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 600 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,952 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 162,757 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,867,154Operating profit 2023: NOK -2,648,753Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,867,154 | 3,532,567 | 2,560,472 |
Annual Total Result | -1,747,421 | 1,481,592 | 2,579,923 |
Total assets | 31,611,408 | 29,850,038 | 28,102,965 |
Total liabilities | 23,906,419 | 18,897,631 | 17,132,149 |
Total equity | 7,704,988 | 10,952,408 | 10,970,816 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,867,154 | 3,532,567 | 2,560,472 |
Total operating costs | 5,515,907 | 3,617,404 | 2,917,788 |
Operating result | -2,648,753 | -84,837 | -357,316 |
Financial income/costs | 426,593 | 1,986,311 | 3,719,560 |
Profit before tax | -2,222,160 | 1,901,474 | 3,362,244 |
Total tax & extraordinary income/cost | -474,739 | 419,882 | 782,321 |
Annual Total Result | -1,747,421 | 1,481,592 | 2,579,923 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,597,743 | 7,530,117 | 6,041,444 |
Total current assets | 19,013,665 | 22,319,921 | 22,061,521 |
Total assets | 31,611,408 | 29,850,038 | 28,102,965 |
Short term debt | 23,906,419 | 18,897,631 | 17,132,149 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 23,906,419 | 18,897,631 | 17,132,149 |
Contributed capital | 2,197,000 | 2,197,000 | 2,197,000 |
Retained earnings | 5,507,988 | 8,755,408 | 8,773,816 |
Total equity | 7,704,988 | 10,952,408 | 10,970,816 |
Total equity and liabilities | 31,611,407 | 29,850,039 | 28,102,965 |
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
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating