DOV AS
Organization
- CEO
- MH
Morten Heieren1976
- Chairman of the board
- JH
- Years since formation
- 4 years
- since Jun 17, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 3
- companies
Financials
- Annual total result 2023
- 23,271,456
- NOK
- Total equity 2023
- 36,073,397
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH 1976 | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JH | Chairman | 33.33 % indirectly |
PE | Board Member | 33.33 % indirectly |
MH 1976 | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PE | Board Member | 33.33 % indirectly |
JH | Chairman | 33.33 % indirectly |
MH 1976 | Managing Director/CEO, Board Member | 33.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 33.33 % | |
| Ordinary shares | 1,000 | 33.33 % | |
| Ordinary shares | 1,000 | 33.33 % |
Shares owned by the DOV AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 30 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 23,271,456 | 33,730,552 | 660,010 |
Total assets | 36,237,383 | 57,855,166 | 24,305,529 |
Total liabilities | 163,986 | 53,226 | 234,141 |
Total equity | 36,073,397 | 57,801,940 | 24,071,388 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 163,682 | 32,657 | 48,587 |
Operating result | -163,682 | -32,657 | -48,587 |
Financial income/costs | 23,589,111 | 33,815,591 | 894,754 |
Profit before tax | 23,425,429 | 33,782,934 | 846,167 |
Total tax & extraordinary income/cost | 153,973 | 52,382 | 186,157 |
Annual Total Result | 23,271,456 | 33,730,552 | 660,010 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,900,000 | 11,500,000 | 18,795,366 |
Total current assets | 29,337,383 | 46,355,166 | 5,510,163 |
Total assets | 36,237,383 | 57,855,166 | 24,305,529 |
Short term debt | 163,986 | 53,226 | 234,141 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 163,986 | 53,226 | 234,141 |
Contributed capital | 23,411,378 | 23,411,378 | 23,411,378 |
Retained earnings | 12,662,019 | 34,390,563 | 660,010 |
Total equity | 36,073,397 | 57,801,940 | 24,071,388 |
Total equity and liabilities | 36,237,383 | 57,855,166 | 24,305,529 |
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