Organization
- CEO
- Chairman of the board
- Years since formation
- 6 years
- since Oct 25, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 3,006,686
- NOK
- Total equity 2023
- 18,655,981
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 25 % indirectly | |
| Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 50 % indirectly | |
| Managing Director/CEO, Chairman | 25 % indirectly | |
SJ 1980 | - | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the SECANT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -26,861Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,006,686 | 4,062,044 | 1,342,893 |
Total assets | 23,294,592 | 24,227,958 | 21,550,138 |
Total liabilities | 4,638,611 | 7,670,194 | 8,521,615 |
Total equity | 18,655,981 | 16,557,764 | 13,028,523 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 28,866 | 8,537 | 9,194 |
Operating result | -28,866 | -8,537 | -9,194 |
Financial income/costs | 3,294,000 | 4,220,857 | 1,352,086 |
Profit before tax | 3,265,134 | 4,212,321 | 1,342,893 |
Total tax & extraordinary income/cost | 258,448 | 150,277 | 0 |
Annual Total Result | 3,006,686 | 4,062,044 | 1,342,893 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 20,000,000 | 20,000,000 | 20,000,000 |
Total current assets | 3,294,592 | 4,227,958 | 1,550,138 |
Total assets | 23,294,592 | 24,227,958 | 21,550,138 |
Short term debt | 4,638,611 | 7,670,194 | 8,521,615 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,638,611 | 7,670,194 | 8,521,615 |
Contributed capital | 10,000,000 | 10,000,000 | 10,000,000 |
Retained earnings | 8,655,981 | 6,557,764 | 3,028,523 |
Total equity | 18,655,981 | 16,557,764 | 13,028,523 |
Total equity and liabilities | 23,294,592 | 24,227,958 | 21,550,138 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping