HELVETICA AS
Organization
- CEO
- MM
- Chairman of the board
- MM
- Years since formation
- 9 years
- since Mar 7, 2016
- 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
- 1
- person
Financials
- Annual total result 2024
- -21,324
- NOK
- Total equity 2024
- 386,727
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM | Chairman | 100 % directly |
IA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MM | Ordinary shares | 30,000 | 100 % |
Shares owned by the HELVETICA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,885 | 45 % | |
| Ordinary shares | 280,000 | 36.5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -21,324 | 213,570 | -129,892 | -19,992 |
Total assets | 386,727 | 537,662 | 301,444 | 412,810 |
Total liabilities | 0 | 129,611 | 106,963 | 88,437 |
Total equity | 386,727 | 408,051 | 194,480 | 324,372 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 17,968 | 16,065 | 16,649 | 25,145 |
Operating result | -17,968 | -16,065 | -16,649 | -25,145 |
Financial income/costs | -3,356 | 250,850 | -117,359 | -486 |
Profit before tax | -21,324 | 234,785 | -134,008 | -25,631 |
Total tax & extraordinary income/cost | 0 | 21,215 | -4,116 | -5,639 |
Annual Total Result | -21,324 | 213,570 | -129,892 | -19,992 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 280,001 | 280,001 | 301,216 | 412,399 |
Total current assets | 106,726 | 257,661 | 228 | 411 |
Total assets | 386,727 | 537,662 | 301,444 | 412,810 |
Short term debt | 0 | 129,611 | 106,963 | 88,437 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 129,611 | 106,963 | 88,437 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 356,727 | 378,051 | 164,480 | 294,372 |
Total equity | 386,727 | 408,051 | 194,480 | 324,372 |
Total equity and liabilities | 386,727 | 537,662 | 301,444 | 412,810 |
Classification
Type of organization
Limited company