X5 KAPITAL 1 AS
Organization
- CEO
- OR
Olav Rhune Olsen1959
- Chairman of the board
- TJ
Thomas Jørpeland1963
- Years since formation
- 7 years
- since Feb 5, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 350,000
- 1 share class
- Total number of shareholders
- 14
- companies
Financials
- Annual total result 2023
- -108,023
- NOK
- Total equity 2023
- 2,478,795
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OR 1959 | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TJ 1963 | Chairman | 10 % indirectly |
TB 1978 | Board Member | 4.29 % indirectly |
OR 1959 | Board Member | 10 % indirectly |
GS 1966 | Board Member | 12.86 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS 1966 | Board Member | 12.86 % indirectly |
OR 1959 | Managing Director/CEO, Board Member | 10 % indirectly |
TJ 1963 | Chairman | 10 % indirectly |
BS 1953 | - | 8.57 % indirectly |
RM | - | 8.57 % indirectly |
EØ 1952 | - | 7.14 % indirectly |
EF | - | 5.71 % indirectly |
ED 1974 | - | 5.71 % indirectly |
JA | - | 5.71 % indirectly |
AL 1954 | - | 4.29 % indirectly |
Last update: Jan 30, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60,000 | 17.14 % | |
| Ordinary shares | 30,000 | 8.57 % | |
| Ordinary shares | 30,000 | 8.57 % | |
| Ordinary shares | 30,000 | 8.57 % | |
| Ordinary shares | 30,000 | 8.57 % | |
| Ordinary shares | 25,000 | 7.14 % | |
| Ordinary shares | 25,000 | 7.14 % | |
| Ordinary shares | 20,000 | 5.71 % | |
| Ordinary shares | 20,000 | 5.71 % | |
| Ordinary shares | 20,000 | 5.71 % | |
| Ordinary shares | 20,000 | 5.71 % | |
| Ordinary shares | 20,000 | 5.71 % | |
| Ordinary shares | 10,000 | 2.86 % | |
| Ordinary shares | 10,000 | 2.86 % |
Shares owned by the X5 KAPITAL 1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33,965 | 2.02 % | |
| Ordinary shares | 809 | 1.61 % | |
| Ordinary shares | 2,584 | 0.72 % | |
| A-shares | 89,970 | 0.71 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -108,023 | -99,191 | 696,645 |
Total assets | 2,499,946 | 2,609,836 | 2,721,261 |
Total liabilities | 21,151 | 23,018 | 35,253 |
Total equity | 2,478,795 | 2,586,818 | 2,686,009 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 108,023 | 99,191 | 309,366 |
Operating result | -108,023 | -99,191 | -309,366 |
Financial income/costs | 0 | 0 | 1,006,012 |
Profit before tax | -108,023 | -99,191 | 696,645 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -108,023 | -99,191 | 696,645 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,492,893 | 2,492,893 | 2,242,893 |
Total current assets | 7,052 | 116,942 | 478,368 |
Total assets | 2,499,946 | 2,609,836 | 2,721,261 |
Short term debt | 21,151 | 23,018 | 35,253 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 21,151 | 23,018 | 35,253 |
Contributed capital | 2,450,000 | 2,450,000 | 2,450,000 |
Retained earnings | 28,795 | 136,818 | 236,009 |
Total equity | 2,478,795 | 2,586,818 | 2,686,009 |
Total equity and liabilities | 2,499,946 | 2,609,836 | 2,721,261 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises