SOMMERFUGL HOLDING AS • 997710339 • Oslo • Office administrative, office support and other business support activities

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SOMMERFUGL HOLDING AS

Keywords

outreachsales activitiestelephone sales

Organization

Chairman of the board: RL
Rune Larsen1976
Years since formation: 14 years; since Dec 12, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 7,653,337; NOK
Total equity 2023: 19,741,599; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
RL Rune Larsen 1976	Contact Person, Chairman	100 % directly
AL Agne Larsen 1982	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RL Rune Larsen 1976	Contact Person, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
RL Rune Larsen 1976	Ordinary shares	1,000	100 %

Shares owned by the SOMMERFUGL HOLDING AS

Name	Share class	Number of shares	Share
L LOYALTY AS	Ordinary shares	51,000	51 %
L LOYALTY CUSTOMER SERVICE AS	Ordinary shares	114,000	38 %
L LOYALTY CONSULTING AS	Ordinary shares	87,000	29 %
A ASSENTO AS	Ordinary shares	77,000	25.67 %
S SPIKE VENTURE AS	Ordinary shares	44,709	22.5 %
R RUMBL AS	Ordinary shares	150,000	15 %
S SKYFALL 23 AS	Ordinary shares	200,000	10.1 %
S SKYFALL 21 AS	Ordinary shares	27,173	1.03 %
S STORESHOP AS	Ordinary shares	6,000	0.81 %
A ATTIVO EIENDOMSINVEST AS	NO0010450299	500	0.17 %

Last update: May 24, 2024

Group structure

SOMMERFUGL HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -313,444
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	7,653,337	-1,372,077	3,175,374
Total assets	19,777,972	19,722,537	24,113,626
Total liabilities	36,373	6,034,276	3,053,288
Total equity	19,741,599	13,688,262	21,060,338

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	313,444	297,675	301,887
Operating result	-313,444	-297,675	-301,887
Financial income/costs	7,966,781	-1,074,402	3,477,261
Profit before tax	7,653,337	-1,372,077	3,175,374
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	7,653,337	-1,372,077	3,175,374

Balance overview

Year	2023	2022	2021
Total fixed assets	2,820,738	2,220,738	1,538,798
Total current assets	16,957,234	17,501,799	22,574,828
Total assets	19,777,972	19,722,537	24,113,626
Short term debt	36,373	6,034,276	3,053,288
Long term debt	0	0	0
Total liabilities	36,373	6,034,276	3,053,288
Contributed capital	100,000	13,688,262	100,000
Retained earnings	19,641,599	0	20,960,338
Total equity	19,741,599	13,688,262	21,060,338
Total equity and liabilities	19,777,972	19,722,538	24,113,626

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.2

Main industrial group

Activities of call centres

82.20

Industrial group

Activities of call centres

82.202

Industrial group

Outbound call centres