Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Feb 9, 2006
- 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
- 465,971
- NOK
- Total equity 2023
- 26,891,620
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
KG | Board Member | - |
EH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Jun 1, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the HACIENDA TRADING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 5,590,909 | 12 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -28,315Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 465,971 | -320,503 |
Total assets | 29,948,472 | 30,648,349 |
Total liabilities | 3,056,852 | 4,022,700 |
Total equity | 26,891,620 | 26,625,649 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 28,315 | 25,248 |
Operating result | -28,315 | -25,248 |
Financial income/costs | 543,654 | -285,239 |
Profit before tax | 515,339 | -310,487 |
Total tax & extraordinary income/cost | 49,368 | 10,016 |
Annual Total Result | 465,971 | -320,503 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 23,612,674 | 22,172,800 |
Total current assets | 6,335,798 | 8,475,549 |
Total assets | 29,948,472 | 30,648,349 |
Short term debt | 3,056,852 | 4,022,700 |
Long term debt | 0 | 0 |
Total liabilities | 3,056,852 | 4,022,700 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 26,791,620 | 26,525,649 |
Total equity | 26,891,620 | 26,625,649 |
Total equity and liabilities | 29,948,472 | 30,648,349 |
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