CALLE AS • 959492832 • Oslo • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

CALLE AS

Keywords

placementsecurities

Organization

CEO: CH
Carl Henrik Sibbern1973
Chairman of the board: CH
Carl Henrik Sibbern1973
Years since formation: 29 years; since Feb 20, 1995
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 150; 2 share classes
Total number of shareholders: 3; 1 company, 2 persons

Financials

Annual total result 2023: 1,649,590; NOK
Total equity 2023: 52,203,379; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
CH Carl Henrik Sibbern 1973	Managing Director/CEO	80.4 % directly 80 % indirectly 0.4 %

Board

Name	Role	Shares
CH Carl Henrik Sibbern 1973	Chairman	80.4 % directly 80 % indirectly 0.4 %
JA Jørn Aage Johansen 1967	Alternate Member	-

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
N NSV INVEST AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
CH Carl Henrik Sibbern 1973	Managing Director/CEO, Chairman	80.4 % directly 80 % indirectly 0.4 %

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CH Carl Henrik Sibbern 1973	Class B shares	118	78.67 %
N NICOLINE S AS	Class B shares	30	20 %
CH Carl Henrik Sibbern 1973	A-shares	2	1.33 %

Shares owned by the CALLE AS

Name	Share class	Number of shares	Share
A AXXELERATOR CAPITAL AS	Class B shares	615,000	7.29 %
D DIESELGÅRDEN AS	Ordinary shares	75,793	6.29 %
N NSV INVEST AS	Ordinary shares	53,087	6.13 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	2,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,649,590	817,213	996,277
Total assets	70,594,768	71,006,778	72,052,526
Total liabilities	18,391,389	20,452,989	4,889,299
Total equity	52,203,379	50,553,789	67,163,227

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	81,858	51,250	46,000
Operating result	-81,858	-51,250	-46,000
Financial income/costs	1,731,448	868,463	1,042,277
Profit before tax	1,649,590	817,213	996,277
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	1,649,590	817,213	996,277

Balance overview

Year	2023	2022	2021
Total fixed assets	65,861,295	66,292,745	66,068,581
Total current assets	4,733,473	4,714,034	5,983,945
Total assets	70,594,768	71,006,778	72,052,526
Short term debt	18,391,389	20,452,989	4,889,299
Long term debt	0	0	0
Total liabilities	18,391,389	20,452,989	4,889,299
Contributed capital	2,822,850	2,822,850	20,249,501
Retained earnings	49,380,529	47,730,939	46,913,727
Total equity	52,203,379	50,553,789	67,163,227
Total equity and liabilities	70,594,768	71,006,778	72,052,526

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