FERNANDEZ HOLDING AS
Operating
Holdingselskap.
Holdingselskap, hovedkontortjenester.
Organization
- CEO
- RF
- Chairman of the board
- RF
- Years since formation
- 4 years
- since Apr 26, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2025
- -4,898
- NOK
- Total equity 2025
- 407,492
- NOK
Last update: Jul 22, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RF | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RF | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RF | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 26, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RF | Ordinary shares | 1,000 | 100 % |
Shares owned by the FERNANDEZ HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 0Operating profit 2025: NOK -4,898Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -4,898 | -4,708 | -2,742 | 395,438 |
Total assets | 427,492 | 432,390 | 437,098 | 441,595 |
Total liabilities | 20,000 | 20,000 | 20,000 | 21,738 |
Total equity | 407,492 | 412,390 | 417,098 | 419,858 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 4,898 | 4,692 | 2,742 | 4,562 |
Operating result | -4,898 | -4,692 | -2,742 | -4,562 |
Financial income/costs | 0 | -16 | 0 | 400,000 |
Profit before tax | -4,898 | -4,708 | -2,742 | 395,438 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -4,898 | -4,708 | -2,742 | 395,438 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 30,000 | 30,000 |
Total current assets | 397,492 | 402,390 | 407,098 | 411,595 |
Total assets | 427,492 | 432,390 | 437,098 | 441,595 |
Short term debt | 0 | 0 | 0 | 1,738 |
Long term debt | 20,000 | 20,000 | 20,000 | 20,000 |
Total liabilities | 20,000 | 20,000 | 20,000 | 21,738 |
Contributed capital | 30,000 | 30,000 | 30,000 | 24,420 |
Retained earnings | 377,492 | 382,390 | 387,098 | 395,438 |
Total equity | 407,492 | 412,390 | 417,098 | 419,858 |
Total equity and liabilities | 427,492 | 432,390 | 437,098 | 441,596 |
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
Standard industrial classification