Organization
- CEO
- EH
- Chairman of the board
- MT
Magne Tangen1953
- Years since formation
- 2 years
- since Feb 3, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 4,967,664
- NOK
- Annual total result 2023
- 15,349
- NOK
- Total equity 2023
- 17,901,989
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
MT 1953 | Chairman | 60 % indirectly |
BA | Board Member | 40 % indirectly |
SN | Board Member | - |
AW 1961 | Board Member | - |
KG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MT 1953 | Chairman | 60 % indirectly |
BA | Board Member | 40 % indirectly |
Last update: Jun 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the PERPETUA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 3,664 | 100 % | |
| Ordinary shares | 138 | 100 % | |
| Ordinary shares | 90,000 | 45 % | |
| Ordinary shares | 87,500 | 43.75 % | |
| Ordinary shares | 12 | 40 % | |
| Ordinary shares | 70,000 | 25 % | |
| Ordinary shares | 59,000 | 20 % | |
| Ordinary shares | 319 | 6.94 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -4,360Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,967,664 | 4,567,286 |
Annual Total Result | 15,349 | 19,005,498 |
Total assets | 37,650,219 | 40,003,567 |
Total liabilities | 19,748,230 | 20,368,066 |
Total equity | 17,901,989 | 19,635,500 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,967,664 | 4,567,286 |
Total operating costs | 5,539,957 | 5,496,054 |
Operating result | -572,293 | -928,768 |
Financial income/costs | 561,897 | 20,592,687 |
Profit before tax | -10,395 | 19,663,919 |
Total tax & extraordinary income/cost | -25,744 | 658,421 |
Annual Total Result | 15,349 | 19,005,498 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 9,804,822 | 13,526,293 |
Total current assets | 27,845,396 | 26,477,273 |
Total assets | 37,650,219 | 40,003,567 |
Short term debt | 3,748,230 | 1,457,249 |
Long term debt | 16,000,000 | 18,910,817 |
Total liabilities | 19,748,230 | 20,368,066 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 17,871,989 | 19,605,500 |
Total equity | 17,901,989 | 19,635,500 |
Total equity and liabilities | 37,650,219 | 40,003,567 |
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
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping