CARPE DIEM HOLDING AS
Keywords
bicyclesmedicines
Organization
- CEO
- Chairman of the board
- TE
- 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 |
|---|---|---|
| Managing Director/CEO | 51 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 49 % directly |
| Board Member | 51 % directly | |
| Alternate Member | - | |
MH 1968 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 51 % directly | |
TE | Chairman | 49 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 51 | 51 % | |
TE | Ordinary shares | 49 | 49 % |
Shares owned by the CARPE DIEM HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,200 | 40 % | |
| Class B shares | 10,000 | 0.41 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -15,179Employees: 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
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