Organization
- CEO
- RP
Rune Pedersen1973
- Chairman of the board
- RP
Rune Pedersen1973
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 78
Ownership
- Number of shares and share classes
- 608,329
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 2,409,521,000
- NOK
- Annual total result 2023
- 190,237,000
- NOK
- Total equity 2023
- 1,340,383,000
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RP 1973 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
FG 1981 | Board Member | - |
RP 1973 | Chairman | - |
JA 1973 | Board Member | - |
HH | Board Member | - |
TN | Board Member | - |
GN 1966 | Board Member | - |
AA 1970 | Alternate Member | - |
MB 1975 | Alternate Member | - |
| Board Member | - | |
| Board Member | - | |
| Alternate Member | - | |
DS 1979 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 608,329 | 100 % |
Shares owned by the MONDELEZ NORGE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,409,521,000Operating profit 2023: NOK 37,573,000Employees: 78
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,409,521,000 | 2,143,826,000 | 2,236,454,000 |
Annual Total Result | 190,237,000 | 112,904,000 | 570,660,000 |
Total assets | 2,770,270,000 | 2,424,952,000 | 3,055,055,000 |
Total liabilities | 1,429,887,000 | 1,084,573,000 | 1,714,676,000 |
Total equity | 1,340,383,000 | 1,340,379,000 | 1,340,379,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,409,521,000 | 2,143,826,000 | 2,236,454,000 |
Total operating costs | 2,371,948,000 | 2,111,685,000 | 2,203,305,000 |
Operating result | 37,573,000 | 32,141,000 | 33,149,000 |
Financial income/costs | 163,993,000 | 89,376,000 | 544,880,000 |
Profit before tax | 201,566,000 | 121,517,000 | 578,029,000 |
Total tax & extraordinary income/cost | 11,329,000 | 8,613,000 | 7,369,000 |
Annual Total Result | 190,237,000 | 112,904,000 | 570,660,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,798,991,000 | 1,806,349,000 | 1,794,692,000 |
Total current assets | 971,280,000 | 618,603,000 | 1,260,364,000 |
Total assets | 2,770,270,000 | 2,424,952,000 | 3,055,055,000 |
Short term debt | 1,396,706,000 | 1,049,164,000 | 1,681,045,000 |
Long term debt | 33,181,000 | 35,409,000 | 33,631,000 |
Total liabilities | 1,429,887,000 | 1,084,573,000 | 1,714,676,000 |
Contributed capital | 758,449,000 | 758,449,000 | 758,449,000 |
Retained earnings | 581,934,000 | 581,930,000 | 581,930,000 |
Total equity | 1,340,383,000 | 1,340,379,000 | 1,340,379,000 |
Total equity and liabilities | 2,770,270,000 | 2,424,952,000 | 3,055,055,000 |
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
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco