Organization
- Chairman of the board
- Years since formation
- 7 years
- since Nov 8, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 70,500
- NOK
- Annual total result 2024
- 680,739
- NOK
- Total equity 2024
- 3,227,800
- NOK
Last update: Feb 14, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 48 % directly | |
CP | Board Member | 26 % directly |
PI | Board Member | 26 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 48 % directly | |
PI | Board Member | 26 % directly |
CP | Board Member | 26 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 144 | 48 % | |
CP | Ordinary shares | 78 | 26 % |
PI | Ordinary shares | 78 | 26 % |
Shares owned by the ULTIMA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 70,500Operating profit 2023: NOK -75,222Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 70,500 | 0 |
Annual Total Result | 680,739 | 1,663,339 |
Total assets | 7,254,464 | 7,436,229 |
Total liabilities | 4,026,664 | 4,889,167 |
Total equity | 3,227,800 | 2,547,062 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 70,500 | 0 |
Total operating costs | 145,722 | 197,839 |
Operating result | -75,222 | -197,839 |
Financial income/costs | 755,961 | 1,861,100 |
Profit before tax | 680,739 | 1,663,261 |
Total tax & extraordinary income/cost | 0 | -78 |
Annual Total Result | 680,739 | 1,663,339 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 7,065,009 | 7,167,805 |
Total current assets | 189,455 | 268,424 |
Total assets | 7,254,464 | 7,436,229 |
Short term debt | 253,420 | 384,029 |
Long term debt | 3,773,244 | 4,505,138 |
Total liabilities | 4,026,664 | 4,889,167 |
Contributed capital | 24,430 | 24,430 |
Retained earnings | 3,203,370 | 2,522,632 |
Total equity | 3,227,800 | 2,547,062 |
Total equity and liabilities | 7,254,464 | 7,436,229 |
Classification
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
69.202
Industrial group
Auditing