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V

VECTIS AS989 032 283

Purchase and sale
Limited company
Bjerkeliveien 1B 1087 OSLO, Norge
Goods and trade
/ Purchase and sale

VECTIS AS

Keywords

machinesequipmentschoolshotelscinema operation

Organization

CEO
ØH

Øyvind Hansen1951

Chairman of the board
ØH

Øyvind Hansen1951

Years since formation
19 years
since Dec 24, 2005
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
Belongs to group of

Financials

Annual total result 2023
1,762,275
NOK
Total equity 2023
3,744,442
NOK
Last update: Oct 26, 2024

Management

Management / administration

NameRoleShares
ØH

Øyvind Hansen

1951

Managing Director/CEO
100 %
directly

Board

NameRoleShares
ØH

Øyvind Hansen

1951

Chairman
100 %
directly
TH

Toril Kluge Hansen

1957

Alternate Member-

Others

NameRoleShares
S
SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
ØH

Øyvind Hansen

1951

Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
ØH

Øyvind Hansen

1951

Ordinary shares
100
100 %

Shares owned by the VECTIS AS

NameShare classNumber of sharesShare
H
HEAT CON VARMETEKNIKK AS
Ordinary shares
2,600
52 %
P
PRE CHINA PRIVATE EQUITY I AS
NO0010355746
62,407
0.39 %
P
PRE CHINA & ASIA PRIVATE EQUITY AS
NO0010571821
42,525
0.3 %
N
NORTH BRIDGE AGRI INVEST AS
NO0010446479
4,402
0.18 %
P
PRE CHINA PRIVATE EQUITY II AS
NO0010416951
50,000
0.13 %
M
MIRIS AS
Ordinary shares
93,334
0.05 %
Last update: May 24, 2024

Group structure

  • VECTIS AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -98,600
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
1,762,275
-511,321
122,406
Total assets
4,344,442
2,785,837
3,445,996
Total liabilities
600,000
251,576
200,413
Total equity
3,744,442
2,534,261
3,245,583

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
98,600
86,106
84,814
Operating result
-98,600
-86,106
-84,814
Financial income/costs
1,860,876
-425,215
205,729
Profit before tax
1,762,275
-511,321
120,915
Total tax & extraordinary income/cost
0
0
-1,491
Annual Total Result
1,762,275
-511,321
122,406

Balance overview

Year202320222021
Total fixed assets
2,843,014
2,566,510
2,941,490
Total current assets
1,501,428
219,327
504,506
Total assets
4,344,442
2,785,837
3,445,996
Short term debt
600,000
251,576
200,413
Long term debt
0
0
0
Total liabilities
600,000
251,576
200,413
Contributed capital
120,000
120,000
120,000
Retained earnings
3,624,442
2,414,261
3,125,583
Total equity
3,744,442
2,534,261
3,245,583
Total equity and liabilities
4,344,442
2,785,837
3,445,996

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
46.6
Main industrial group
Wholesale of machinery, equipment and supplies
46.69
Industrial group
Wholesale of other machinery and equipment
46.694
Industrial group
Wholesale of machinery and equipment for trade, transport and services n.e.c.