SKIPS AS PEGASUS • 917707456 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

SKIPS AS PEGASUS

Keywords

placementsecurities

Organization

CEO: MB
Morten Berg1962
Chairman of the board: AR
Anna Ramm1952
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,387; 3 share classes
Total number of shareholders: 13; 1 company, 12 persons

Financials

Total operating income 2023: 12,714,063; NOK
Annual total result 2023: 6,096,499; NOK
Total equity 2023: 156,520,825; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MB Morten Berg 1962	Managing Director/CEO	-

Board

Name	Role	Shares
AR Anna Ramm 1952	Chairman	28.05 % directly 7.5 % indirectly 20.55 %
EA Else Astrup 1955	Board Member	28.05 % directly
RT Ragnhild Astrup Tschudi 1962	Board Member	28.05 % directly
AS Andreas Stang 1954	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
V VIEW PROCURATOR AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RT Ragnhild Astrup Tschudi 1962	Board Member	28.05 % directly
EA Else Astrup 1955	Board Member	28.05 % directly
AR Anna Ramm 1952	Chairman	28.05 % directly 7.5 % indirectly 20.55 %
ET Edle Astrup Tschudi 1992	-	2.67 % directly
HT Henry Felix Tschudi 1994	-	2.6 % directly
NS Nicolai Stavnes 1981	-	1.8 % directly
MS Michael Stavnes 1989	-	1.73 % directly
LS Lykke Elisabeth Stavnes 1984	-	1.73 % directly
AT Anna Teresa Ramm Klaveness 1980	-	1.37 % directly
AR Axel Ramm 1982	-	1.37 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EA Else Astrup 1955	Class B shares	389	28.05 %
RT Ragnhild Astrup Tschudi 1962	C-shares	389	28.05 %
A ASTRAMM AS	A-shares	285	20.55 %
AR Anna Ramm 1952	A-shares	104	7.5 %
ET Edle Astrup Tschudi 1992	C-shares	37	2.67 %
HT Henry Felix Tschudi 1994	C-shares	36	2.6 %
NS Nicolai Stavnes 1981	Class B shares	25	1.8 %
LS Lykke Elisabeth Stavnes 1984	Class B shares	24	1.73 %
MS Michael Stavnes 1989	Class B shares	24	1.73 %
AR Axel Ramm 1982	A-shares	19	1.37 %
AT Anna Teresa Ramm Klaveness 1980	A-shares	19	1.37 %
JR Jonas Aspelin Ramm 1989	A-shares	18	1.3 %
HR Henning Astrup Ramm 1989	A-shares	18	1.3 %

Shares owned by the SKIPS AS PEGASUS

Name	Share class	Number of shares	Share
P PUCS 2021 AS	Class B shares	400,000	1.09 %
P PRE CHINA PRIVATE EQUITY II AS	NO0010416951	309,430	0.78 %
G GREEN ENERGY AS	Ordinary shares	11,666	0.31 %
V VICTORIA EIENDOM AS	NO0003041402	10,000	0.08 %
E EIENDOMSSPAR AS	NO0003998700	20,000	0.06 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	110,000	0.06 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,714,063	6,643,322	44,226,172
Annual Total Result	6,096,499	-23,806,073	41,473,075
Total assets	175,266,585	169,093,787	196,017,192
Total liabilities	18,745,760	18,669,461	21,786,793
Total equity	156,520,825	150,424,326	174,230,399

P&L

Year	2023	2022	2021
Total operating income	12,714,063	6,643,322	44,226,172
Total operating costs	5,420,551	30,565,411	2,153,159
Operating result	7,293,511	-23,922,089	42,073,013
Financial income/costs	-602,252	-229,562	-31,105
Profit before tax	6,691,260	-24,151,651	42,041,908
Total tax & extraordinary income/cost	594,761	-345,578	568,833
Annual Total Result	6,096,499	-23,806,073	41,473,075

Balance overview

Year	2023	2022	2021
Total fixed assets	8,731,319	10,584,739	11,876,782
Total current assets	166,535,266	158,509,048	184,140,410
Total assets	175,266,585	169,093,787	196,017,192
Short term debt	1,645,229	918,929	512,178
Long term debt	17,100,531	17,750,531	21,274,614
Total liabilities	18,745,760	18,669,461	21,786,793
Contributed capital	6,588,250	6,588,250	6,588,250
Retained earnings	149,932,575	143,836,076	167,642,149
Total equity	156,520,825	150,424,326	174,230,399
Total equity and liabilities	175,266,585	169,093,787	196,017,192

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies