Organization
- CEO
- HR
Hanne Røed1959
- Chairman of the board
- HR
Hanne Røed1959
- Years since formation
- 30 years
- since Feb 19, 1995
- 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
- 1
- person
Financials
- Annual total result 2023
- 66,737
- NOK
- Total equity 2023
- 1,662,619
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1959 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HR 1959 | Chairman | 100 % directly |
FH | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HR 1959 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HR 1959 | Ordinary shares | 100 | 100 % |
Shares owned by the EX TEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 56,413 | 0.5 % | |
| NO0010118144 | 1 | 0.06 % | |
| NO0010939804 | 136,279 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 66,737 | 47,321 | 204,537 |
Total assets | 1,664,740 | 1,595,882 | 1,548,561 |
Total liabilities | 2,121 | 0 | 0 |
Total equity | 1,662,619 | 1,595,882 | 1,548,561 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,688 | 1,679 | 1,841 |
Operating result | -1,688 | -1,679 | -1,841 |
Financial income/costs | 70,546 | 49,000 | 206,379 |
Profit before tax | 68,858 | 47,321 | 204,537 |
Total tax & extraordinary income/cost | 2,121 | 0 | 0 |
Annual Total Result | 66,737 | 47,321 | 204,537 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 540,000 | 540,000 | 540,000 |
Total current assets | 1,124,740 | 1,055,882 | 1,008,561 |
Total assets | 1,664,740 | 1,595,882 | 1,548,561 |
Short term debt | 2,121 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,121 | 0 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,562,619 | 1,495,882 | 1,448,561 |
Total equity | 1,662,619 | 1,595,882 | 1,548,561 |
Total equity and liabilities | 1,664,740 | 1,595,882 | 1,548,561 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping