Organization
- CEO
- EV
Erik Vegge1965
- Chairman of the board
- EV
Erik Vegge1965
- Years since formation
- 19 years
- since Sep 27, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 510
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 656,000
- NOK
- Annual total result 2023
- -11,830,959
- NOK
- Total equity 2023
- 16,989,342
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EV 1965 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EV 1965 | Chairman | 10 % directly |
TV | Alternate Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV 1997 | - | 26.67 % directly |
CV 1990 | - | 26.67 % directly |
MV 1993 | - | 26.67 % directly |
EV 1965 | Managing Director/CEO, Chairman | 10 % directly |
TV | Alternate Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AV 1997 | Class B shares | 136 | 26.67 % |
CV 1990 | Class B shares | 136 | 26.67 % |
MV 1993 | Class B shares | 136 | 26.67 % |
EV 1965 | A-shares | 51 | 10 % |
TV | Class B shares | 51 | 10 % |
Shares owned by the CMA INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 920 | 100 % | |
| Ordinary shares | 10 | 33.33 % | |
| NO0010840515 | 6 | < 0.01 % | |
| NO0003033102 | 500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 656,000Operating profit 2023: NOK -311,887Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 656,000 | 656,000 | 656,000 |
Annual Total Result | -11,830,959 | -5,624,768 | 180,791 |
Total assets | 17,691,775 | 29,531,270 | 35,110,986 |
Total liabilities | 702,433 | 710,969 | 665,918 |
Total equity | 16,989,342 | 28,820,301 | 34,445,069 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 656,000 | 656,000 | 656,000 |
Total operating costs | 967,887 | 928,123 | 1,036,089 |
Operating result | -311,887 | -272,123 | -380,089 |
Financial income/costs | -11,519,072 | -5,352,645 | 546,889 |
Profit before tax | -11,830,959 | -5,624,768 | 166,799 |
Total tax & extraordinary income/cost | 0 | 0 | -13,992 |
Annual Total Result | -11,830,959 | -5,624,768 | 180,791 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,457,649 | 20,030,060 | 24,943,494 |
Total current assets | 11,234,127 | 9,501,210 | 10,167,493 |
Total assets | 17,691,775 | 29,531,270 | 35,110,986 |
Short term debt | 325,440 | 360,325 | 352,058 |
Long term debt | 376,993 | 350,644 | 313,860 |
Total liabilities | 702,433 | 710,969 | 665,918 |
Contributed capital | 2,986,488 | 2,986,488 | 2,986,488 |
Retained earnings | 14,002,854 | 25,833,813 | 31,458,581 |
Total equity | 16,989,342 | 28,820,301 | 34,445,069 |
Total equity and liabilities | 17,691,775 | 29,531,270 | 35,110,986 |
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
I
Main industrial area
Accommodation and food service activities
55
Activity
Accommodation
55.2
Main industrial group
Holiday and short-stay accommodation
55.20
Industrial group
Holiday and short-stay accommodation
55.202
Industrial group
Holiday apartments