Organization
- CEO
- MA
- Chairman of the board
- MA
- Years since formation
- 7 years
- since Jan 18, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -13,328
- NOK
- Total equity 2023
- 591,840
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MA | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MA | Ordinary shares | 3,000 | 100 % |
Shares owned by the SPISSBERGEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 3,818 | 44.07 % | |
| Ordinary shares | 2,000 | 3.7 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -13,153Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 49,000 |
Annual Total Result | -13,328 | 464,090 | 35,456 |
Total assets | 648,678 | 630,094 | 207,049 |
Total liabilities | 56,838 | 24,925 | 65,971 |
Total equity | 591,840 | 605,169 | 141,078 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 49,000 |
Total operating costs | 13,153 | 9,956 | 9,573 |
Operating result | -13,153 | -9,956 | 39,427 |
Financial income/costs | -175 | 474,991 | 0 |
Profit before tax | -13,328 | 465,035 | 39,427 |
Total tax & extraordinary income/cost | 0 | 945 | 3,971 |
Annual Total Result | -13,328 | 464,090 | 35,456 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 595,939 | 157,195 | 157,195 |
Total current assets | 52,739 | 472,899 | 49,854 |
Total assets | 648,678 | 630,094 | 207,049 |
Short term debt | 0 | 4,925 | 3,971 |
Long term debt | 56,838 | 20,000 | 62,000 |
Total liabilities | 56,838 | 24,925 | 65,971 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 561,840 | 575,169 | 111,078 |
Total equity | 591,840 | 605,169 | 141,078 |
Total equity and liabilities | 648,678 | 630,094 | 207,049 |
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
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.11
Industrial group
Architectural activities
71.111
Industrial group
Planning and regulation services