Organization
- CEO
- PE
- Chairman of the board
- JM
Jan Magne Borgen1950
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,164,391
- NOK
- Annual total result 2023
- 8,105,072
- NOK
- Total equity 2023
- 10,080,459
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PE | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JM 1950 | Chairman | 18.77 % indirectly |
PE | Board Member | 25 % indirectly |
BA | Board Member | 37.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BA | Board Member | 37.5 % indirectly |
PE | Managing Director/CEO, Board Member | 25 % indirectly |
JM 1950 | Chairman | 18.77 % indirectly |
AB 1974 | - | 9.36 % indirectly |
SB 1983 | - | 9.36 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 37.5 % | |
| Ordinary shares | 75 | 37.5 % | |
| Ordinary shares | 50 | 25 % |
Shares owned by the JARLSBERGS MENY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 400 | 40 % | |
| NO0010714785 | 110,000 | 0.03 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,164,391Operating profit 2023: NOK 2,978,352Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,164,391 | 4,048,345 | 4,263,264 |
Annual Total Result | 8,105,072 | 2,027,553 | 10,990,584 |
Total assets | 32,512,805 | 34,165,716 | 40,359,318 |
Total liabilities | 22,432,347 | 21,190,329 | 29,411,484 |
Total equity | 10,080,459 | 12,975,387 | 10,947,834 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,164,391 | 4,048,345 | 4,263,264 |
Total operating costs | 1,186,039 | 1,074,040 | 1,253,009 |
Operating result | 2,978,352 | 2,974,305 | 3,010,255 |
Financial income/costs | 5,595,612 | 1,013,720 | 10,319,070 |
Profit before tax | 8,573,964 | 3,988,025 | 13,329,325 |
Total tax & extraordinary income/cost | 468,892 | 1,960,472 | 2,338,741 |
Annual Total Result | 8,105,072 | 2,027,553 | 10,990,584 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 27,971,953 | 21,390,305 | 21,818,956 |
Total current assets | 4,540,853 | 12,775,411 | 18,540,362 |
Total assets | 32,512,805 | 34,165,716 | 40,359,318 |
Short term debt | 11,621,372 | 12,139,626 | 19,627,266 |
Long term debt | 10,810,975 | 9,050,703 | 9,784,218 |
Total liabilities | 22,432,347 | 21,190,329 | 29,411,484 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 9,880,459 | 12,775,387 | 10,747,834 |
Total equity | 10,080,459 | 12,975,387 | 10,947,834 |
Total equity and liabilities | 32,512,805 | 34,165,716 | 40,359,318 |
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
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating