CARPE DIEM HOLDING AS • 997107365 • Tjodalyng • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

CARPE DIEM HOLDING AS

Keywords

bicyclesmedicines

Organization

CEO: VK
Vibeke Walle Korneliussen1970
Chairman of the board: TE
Terje Emil Andersen1965
Years since formation: 14 years; since Jul 6, 2011
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: 2; persons
Belongs to group of

Financials

Annual total result 2023: -20,000; NOK
Total equity 2023: 48,422; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
VK Vibeke Walle Korneliussen 1970	Managing Director/CEO	51 % directly

Board

Name	Role	Shares
TE Terje Emil Andersen 1965	Chairman	49 % directly
VK Vibeke Walle Korneliussen 1970	Board Member	51 % directly
TE Thomas Emil Klingen Andersen 1990	Alternate Member	-
MH Marianne Haus 1968	Alternate Member	-

Others

Name	Role	Shares
E EXACTUM AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
VK Vibeke Walle Korneliussen 1970	Managing Director/CEO, Board Member	51 % directly
TE Terje Emil Andersen 1965	Chairman	49 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
VK Vibeke Walle Korneliussen 1970	Ordinary shares	51	51 %
TE Terje Emil Andersen 1965	Ordinary shares	49	49 %

Shares owned by the CARPE DIEM HOLDING AS

Name	Share class	Number of shares	Share
S SANDEFJORD AUTOMASJON AS	Ordinary shares	100	100 %
S SPRINKLERHEAT AS	Ordinary shares	1,200	40 %
H HØLEN MATBAR AS	Class B shares	10,000	0.41 %

Last update: May 24, 2024

Group structure

CARPE DIEM HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,179
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-20,000	0	0
Total assets	141,524	141,122	142,619
Total liabilities	93,102	72,700	74,197
Total equity	48,422	68,422	68,422

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	15,179	14,469	15,966
Operating result	-15,179	-14,469	-15,966
Financial income/costs	-4,821	14,469	15,966
Profit before tax	-20,000	0	0
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-20,000	0	0

Balance overview

Year	2023	2022	2021
Total fixed assets	122,000	122,000	122,000
Total current assets	19,524	19,122	20,619
Total assets	141,524	141,122	142,619
Short term debt	93,102	72,700	74,197
Long term debt	0	0	0
Total liabilities	93,102	72,700	74,197
Contributed capital	100,000	100,000	100,000
Retained earnings	-51,578	-31,578	-31,578
Total equity	48,422	68,422	68,422
Total equity and liabilities	141,524	141,122	142,619

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.1

Main industrial group

Wholesale on a fee or contract basis

46.18

Industrial group

Agents specialised in the sale of other particular products

46.180

Industrial group

Agents specialised in the sale of other particular products