FLT HOLDING AS

Closed at December 5th, 2024

Forvaltning, investering og finansiering av selskap, investering i aksjer, andre verdipapirer og prosjekter, kjøp og utvikling av fast eiendom, herunder salg og utleie av fast eiendom, samt alt hva hermed står i forbindelse, herunder deltakelse i andre selskaper med lignende formål. Selskapet kan også drive vanlig handel.

Forvaltning, investering i aksjer, verdipapirer og prosjekter, kjøp og utvikling av fast eiendom, herunder salg og utleie av fast eiendom, samt alt i hva hermed står i forbindelse, herunder deltakelse i andre selskaper med lignende formål. Selskapet kan også drive vanlig handel.

Keywords

real estatetenementshomesbuildingsexhibition hallswarehousesshopping centresland propertiessubdivision

Organization

CEO: FM
Frank Mykjåland1960
Chairman of the board: FM
Frank Mykjåland1960
Operation time: 18 years; - Feb 4, 2006 to Dec 5, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,373,909; 1 share class
Total number of shareholders: 3; persons
Belongs to group of

Financials

Total operating income 2023: 60,000; NOK
Annual total result 2023: 4,431,079; NOK
Total equity 2023: 93,578,486; NOK

Last update: Nov 30, 2024

Management

Management / administration

Name	Role	Shares
FM Frank Mykjåland 1960	Managing Director/CEO	36 % directly

Board

Name	Role	Shares
FM Frank Mykjåland 1960	Chairman	36 % directly
TE Tom Erik Mykjåland 1983	Board Member	32 % directly
LM Lene Mykjåland 1987	Alternate Member	32 % directly

Others

Name	Role	Shares
R REVISORGRUPPEN AGDER AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
FM Frank Mykjåland 1960	Managing Director/CEO, Chairman	36 % directly
TE Tom Erik Mykjåland 1983	Board Member	32 % directly
LM Lene Mykjåland 1987	Alternate Member	32 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
FM Frank Mykjåland 1960	Ordinary shares	494,609	36 %
LM Lene Mykjåland 1987	Ordinary shares	439,650	32 %
TE Tom Erik Mykjåland 1983	Ordinary shares	439,650	32 %

Shares owned by the FLT HOLDING AS

Name	Share class	Total number of shares	Share
N NORWEGIAN CONCEPT HOLDING AS Closed	A-shares	16,880,000	80 %

Last update: May 24, 2024

Group structure

FLT HOLDING AS
Total operating income 2023: NOK 60,000
Operating profit 2023: NOK -1,332,631
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	60,000	60,000	96,000
Annual Total Result	4,431,079	11,902,922	17,916,080
Total assets	98,816,258	99,295,100	103,109,816
Total liabilities	5,237,773	4,543,173	12,260,811
Total equity	93,578,486	94,751,927	90,849,004

P&L

Year	2023	2022	2021
Total operating income	60,000	60,000	96,000
Total operating costs	1,392,631	1,498,949	1,867,801
Operating result	-1,332,631	-1,438,949	-1,771,801
Financial income/costs	5,991,474	13,180,347	19,377,000
Profit before tax	4,658,843	11,741,398	17,605,198
Total tax & extraordinary income/cost	227,764	-161,524	-310,882
Annual Total Result	4,431,079	11,902,922	17,916,080

Balance overview

Year	2023	2022	2021
Total fixed assets	80,610,277	52,203,438	49,500,647
Total current assets	18,205,981	47,091,662	53,609,168
Total assets	98,816,258	99,295,100	103,109,816
Short term debt	5,237,773	4,543,173	12,260,811
Long term debt	0	0	0
Total liabilities	5,237,773	4,543,173	12,260,811
Contributed capital	769,389	1,373,909	1,373,909
Retained earnings	92,809,097	93,378,018	89,475,095
Total equity	93,578,486	94,751,927	90,849,004
Total equity and liabilities	98,816,258	99,295,100	103,109,816

Classification

21st company classification

BETA

Individual SMB enterprise

FLT HOLDING AS989 188 011

FLT HOLDING AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the FLT HOLDING AS

Group structure

Financials

Summary

P&L

Balance overview

Classification