PLAN1 HOLDING AS
Closed at November 18th, 2024, Voluntary liquidation
Investeringsvirksomhet, herunder å erverve, eie og forvalte aksjer i
andre selskaper.
Eie, forvalte kapital og annen formue.
Organization
- Chairman of the board
- PE
Per Edvard Berg1954
- Operation time
- 7 years
- - Jan 4, 2017 to Nov 18, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 7
- 6 companies, 1 person
Financials
- Annual total result 2023
- -2,194,542
- NOK
- Total equity 2023
- 1,163,736
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PE 1954 | Chairman | 19 % indirectly |
KA 1954 | Board Member | 19 % indirectly |
TA | Board Member | 14 % indirectly |
JW 1955 | Board Member | 16 % indirectly |
EO | Board Member | 12 % directly |
FW | Board Member | 10 % indirectly |
KV | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA 1954 | Board Member | 19 % indirectly |
PE 1954 | Chairman | 19 % indirectly |
JW 1955 | Board Member | 16 % indirectly |
TA | Board Member | 14 % indirectly |
EO | Board Member | 12 % directly |
FW | Board Member | 10 % indirectly |
KV | Board Member | 10 % indirectly |
Last update: Nov 10, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,700 | 19 % | |
| Ordinary shares | 5,700 | 19 % | |
| Ordinary shares | 4,800 | 16 % | |
T Closed | Ordinary shares | 4,200 | 14 % |
EO | Ordinary shares | 3,600 | 12 % |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 3,000 | 10 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -2,194,542 | 306,806 | -26,788 |
Total assets | 1,373,736 | 11,437,235 | 11,051,472 |
Total liabilities | 210,000 | 78,957 | 0 |
Total equity | 1,163,736 | 11,358,278 | 11,051,472 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 2,208,371 | 23,640 | 34,343 |
Operating result | -2,208,371 | -23,640 | -34,343 |
Financial income/costs | -9,550 | 416,958 | 0 |
Profit before tax | -2,217,921 | 393,318 | -34,343 |
Total tax & extraordinary income/cost | -23,379 | 86,512 | -7,555 |
Annual Total Result | -2,194,542 | 306,806 | -26,788 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,028,379 | 11,289,206 | 10,879,884 |
Total current assets | 345,357 | 148,029 | 171,588 |
Total assets | 1,373,736 | 11,437,235 | 11,051,472 |
Short term debt | 210,000 | 78,957 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 210,000 | 78,957 | 0 |
Contributed capital | 1,172,754 | 1,172,754 | 1,172,754 |
Retained earnings | -9,018 | 10,185,524 | 9,878,718 |
Total equity | 1,163,736 | 11,358,278 | 11,051,472 |
Total equity and liabilities | 1,373,736 | 11,437,235 | 11,051,472 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises