LATITUDE HOLDING AS
Operating
Investeringer i andre aksjeselskap og tilhørende virksomhet.
Investeringer.
Organization
- Chairman of the board
- FB
- Years since formation
- 3 years
- since Apr 27, 2022
- 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 2024
- -8,628
- NOK
- Total equity 2024
- 5,058
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
FB | Contact Person, Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BF | - | 100 % directly |
Last update: Aug 9, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
BF | Ordinary shares | 100 | 100 % |
Shares owned by the LATITUDE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 706 | 8.87 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -8,628 | -10,743 | -2 |
Total assets | 855,458 | 872,336 | 524,828 |
Total liabilities | 850,400 | 858,650 | 500,400 |
Total equity | 5,058 | 13,686 | 24,428 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 8,628 | 10,743 | 2 |
Operating result | -8,628 | -10,743 | -2 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -8,628 | -10,743 | -2 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -8,628 | -10,743 | -2 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 850,400 | 850,400 | 500,400 |
Total current assets | 5,058 | 21,936 | 24,428 |
Total assets | 855,458 | 872,336 | 524,828 |
Short term debt | 850,400 | 858,650 | 500,400 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 850,400 | 858,650 | 500,400 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -19,373 | -10,745 | -2 |
Total equity | 5,058 | 13,686 | 24,428 |
Total equity and liabilities | 855,458 | 872,336 | 524,828 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises