FLATEBY HOLDING AS
Operating
Investering i eiendom og næringsforetak.
Investering i eiendom og andre foretak.
Organization
- CEO
- TF
Truls Falkenberg1973
- Chairman of the board
- FH
Francis Horn1948
- Years since formation
- 24 years
- since Sep 18, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 720,000
- NOK
- Annual total result 2024
- 927,818
- NOK
- Total equity 2024
- 1,902,034
- NOK
Last update: Dec 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TF 1973 | Managing Director/CEO | 27 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FH 1948 | Chairman | 31 % directly |
AS 1971 | Deputy Chair | 27 % directly |
TF 1973 | Board Member | 27 % directly |
CF | Board Member | 9 % directly |
AW 1977 | Board Member | 6 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FH 1948 | Chairman | 31 % directly |
TF 1973 | Managing Director/CEO, Board Member | 27 % directly |
AS 1971 | Deputy Chair | 27 % directly |
CF | Board Member | 9 % directly |
AW 1977 | Board Member | 6 % directly |
Last update: Sep 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
FH 1948 | Ordinary shares | 31 | 31 % |
AS 1971 | Ordinary shares | 27 | 27 % |
TF 1973 | Ordinary shares | 27 | 27 % |
CF | Ordinary shares | 9 | 9 % |
AW 1977 | Ordinary shares | 6 | 6 % |
Shares owned by the FLATEBY HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 720,000Operating profit 2024: NOK 165,031Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 720,000 | 720,000 | 720,000 |
Annual Total Result | 927,818 | 928,654 | 1,933,710 |
Total assets | 2,438,077 | 2,110,495 | 2,383,274 |
Total liabilities | 536,043 | 636,279 | 1,237,712 |
Total equity | 1,902,034 | 1,474,216 | 1,145,562 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 720,000 | 720,000 | 720,000 |
Total operating costs | 554,969 | 553,894 | 547,381 |
Operating result | 165,031 | 166,106 | 172,619 |
Financial income/costs | 798,830 | 798,827 | 1,798,803 |
Profit before tax | 963,861 | 964,933 | 1,971,422 |
Total tax & extraordinary income/cost | 36,043 | 36,279 | 37,712 |
Annual Total Result | 927,818 | 928,654 | 1,933,710 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,800,000 | 1,800,000 | 1,800,000 |
Total current assets | 638,077 | 310,495 | 583,274 |
Total assets | 2,438,077 | 2,110,495 | 2,383,274 |
Short term debt | 536,043 | 636,279 | 1,237,712 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 536,043 | 636,279 | 1,237,712 |
Contributed capital | 401,656 | 401,656 | 401,656 |
Retained earnings | 1,500,378 | 1,072,560 | 743,906 |
Total equity | 1,902,034 | 1,474,216 | 1,145,562 |
Total equity and liabilities | 2,438,077 | 2,110,495 | 2,383,274 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises