FALCH INVEST AS • 989245031 • Melhus • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

FALCH INVEST AS

Keywords

placementsecurities

Organization

CEO: TH
Tore Havdal1964
Chairman of the board: TH
Tore Havdal1964
Years since formation: 18 years; since Feb 4, 2006
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person

Financials

Annual total result 2023: 1,091; NOK
Total equity 2023: 20,343,426; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
TH Tore Havdal 1964	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
TH Tore Havdal 1964	Chairman	100 % directly
RH Ruth Hege Falch Havdal 1966	Board Member	-
OH Oddveig Havdal 1934	Alternate Member	-

Others

Name	Role	Shares
E E.K. REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TH Tore Havdal 1964	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
TH Tore Havdal 1964	Ordinary shares	100	100 %

Shares owned by the FALCH INVEST AS

Name	Share class	Number of shares	Share
S STAAS EIENDOM AS	Ordinary shares	500	50 %
L LØVSETHAUGEN AS	Ordinary shares	100	33.33 %
R ROSTINVEST AS	Ordinary shares	125	25 %
R ROSTINVEST TECHNOLOGY AS	Ordinary shares	10,000	10 %
T TOUCHNETIX AS	NO0010955180	6,458	2.56 %
V VIKING VENTURE 11B AS	NO0010915507	166	0.28 %
V VIKING VENTURE 26 AS	NO0012445461	439	0.25 %
V VIKING VENTURE 12 AS	NO0010807795	138	0.22 %
V VIKING VENTURE 25 AS	NO0011109613	297	0.18 %
V VIKING VENTURE 25B AS	NO0011145146	93	0.18 %
E EL - WATCH AS	Ordinary shares	357	0.11 %
A AKER BP ASA	NO0010345853	150	< 0.01 %
C CRAYON GROUP HOLDING ASA	NO0010808892	27	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	4,466,941
Annual Total Result	1,091	-1,216,613	28,256,852
Total assets	24,191,357	23,508,907	26,773,646
Total liabilities	3,847,931	1,666,572	2,214,698
Total equity	20,343,426	21,842,334	24,558,948

P&L

Year	2023	2022	2021
Total operating income	0	0	4,466,941
Total operating costs	761,452	847,082	1,081,383
Operating result	-761,452	-847,082	3,385,558
Financial income/costs	762,543	320,405	24,635,190
Profit before tax	1,091	-526,677	28,020,748
Total tax & extraordinary income/cost	0	689,936	-236,104
Annual Total Result	1,091	-1,216,613	28,256,852

Balance overview

Year	2023	2022	2021
Total fixed assets	12,996,907	13,561,634	11,806,916
Total current assets	11,194,450	9,947,273	14,966,730
Total assets	24,191,357	23,508,907	26,773,646
Short term debt	3,815,618	1,614,512	2,214,698
Long term debt	32,313	52,061	0
Total liabilities	3,847,931	1,666,572	2,214,698
Contributed capital	191,252	191,252	191,252
Retained earnings	20,152,174	21,651,082	24,367,696
Total equity	20,343,426	21,842,334	24,558,948
Total equity and liabilities	24,191,357	23,508,907	26,773,646

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies