Organization
- CEO
- KM
- Chairman of the board
- EM
Einar Monge1950
- Years since formation
- 19 years
- since Dec 3, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,560
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 175,000
- NOK
- Annual total result 2023
- 1,768,000
- NOK
- Total equity 2023
- 36,128,000
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KM | Managing Director/CEO | 15 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EM 1950 | Chairman | 75 % directly |
TM | Board Member | - |
KM | Board Member | 15 % directly |
GM | Board Member | 5 % directly |
EM 1992 | Board Member | 5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EM 1950 | Chairman | 75 % directly |
KM | Managing Director/CEO, Board Member | 15 % directly |
EM 1992 | Board Member | 5 % directly |
GM | Board Member | 5 % directly |
Last update: Nov 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EM 1950 | Class B shares | 1,859 | 72.62 % |
KM | Class B shares | 384 | 15 % |
EM 1992 | Class B shares | 128 | 5 % |
GM | Class B shares | 128 | 5 % |
EM 1950 | A-shares | 61 | 2.38 % |
Shares owned by the SAETA VEKST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 8,800 | 33.33 % | |
| Ordinary shares | 105,600 | 12.52 % | |
| NO0010691660 | 481 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 175,000Operating profit 2023: NOK -1,257,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 175,000 | 0 | 0 |
Annual Total Result | 1,768,000 | 8,275,303 | 2,100,415 |
Total assets | 54,754,000 | 53,382,617 | 43,446,583 |
Total liabilities | 18,626,000 | 18,022,983 | 15,362,252 |
Total equity | 36,128,000 | 35,359,634 | 28,084,331 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 175,000 | 0 | 0 |
Total operating costs | 1,432,000 | 563,494 | 287,348 |
Operating result | -1,257,000 | -563,494 | -287,348 |
Financial income/costs | 3,099,000 | 9,022,828 | 2,272,645 |
Profit before tax | 1,842,000 | 8,459,333 | 1,985,297 |
Total tax & extraordinary income/cost | 74,000 | 184,030 | -115,118 |
Annual Total Result | 1,768,000 | 8,275,303 | 2,100,415 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 46,214,000 | 45,206,742 | 36,873,240 |
Total current assets | 8,540,000 | 8,175,875 | 6,573,343 |
Total assets | 54,754,000 | 53,382,617 | 43,446,583 |
Short term debt | 12,456,000 | 10,043,069 | 9,277,739 |
Long term debt | 6,170,000 | 7,979,914 | 6,084,513 |
Total liabilities | 18,626,000 | 18,022,983 | 15,362,252 |
Contributed capital | 2,566,000 | 2,565,500 | 2,565,500 |
Retained earnings | 33,562,000 | 32,794,134 | 25,518,831 |
Total equity | 36,128,000 | 35,359,634 | 28,084,331 |
Total equity and liabilities | 54,754,000 | 53,382,617 | 43,446,583 |
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
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco