TL & FAM. HOLDING AS
Organization
- CEO
- TL
Tore Lundberg1964
- Chairman of the board
- TL
Tore Lundberg1964
- Years since formation
- 4 years
- since Oct 8, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 600
- 1 share class
- Total number of shareholders
- 4
- companies
Financials
- Annual total result 2023
- 14,415,629
- NOK
- Total equity 2023
- 56,933,196
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TL 1964 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TL 1964 | Chairman | 25 % indirectly |
ML 1991 | Board Member | 25 % indirectly |
HL 1995 | Board Member | 25 % indirectly |
ML 1998 | Board Member | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TL 1964 | Managing Director/CEO, Chairman | 25 % indirectly |
ML 1998 | Board Member | 25 % indirectly |
ML 1991 | Board Member | 25 % indirectly |
HL 1995 | Board Member | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 25 % | |
| Ordinary shares | 150 | 25 % | |
| Ordinary shares | 150 | 25 % | |
| Ordinary shares | 150 | 25 % |
Shares owned by the TL & FAM. HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 47,162 | 48.93 % | |
| Ordinary shares | 4,516 | 8.94 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 14,415,629 | -53,122 | 10,423,689 |
Total assets | 57,046,471 | 54,526,505 | 54,651,621 |
Total liabilities | 113,275 | 8,938 | 80,932 |
Total equity | 56,933,196 | 54,517,567 | 54,570,689 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 26,558 | 52,851 | 0 |
Operating result | -26,558 | -52,851 | 0 |
Financial income/costs | 14,551,712 | -271 | 10,489,621 |
Profit before tax | 14,525,154 | -53,122 | 10,489,621 |
Total tax & extraordinary income/cost | 109,525 | 0 | 65,932 |
Annual Total Result | 14,415,629 | -53,122 | 10,423,689 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 54,162,000 | 54,162,000 | 54,162,000 |
Total current assets | 2,884,471 | 364,505 | 489,621 |
Total assets | 57,046,471 | 54,526,505 | 54,651,621 |
Short term debt | 113,275 | 8,938 | 80,932 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 113,275 | 8,938 | 80,932 |
Contributed capital | 600,000 | 600,000 | 600,000 |
Retained earnings | 56,333,196 | 53,917,567 | 53,970,689 |
Total equity | 56,933,196 | 54,517,567 | 54,570,689 |
Total equity and liabilities | 57,046,471 | 54,526,505 | 54,651,621 |
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