Organization
- CEO
- Chairman of the board
- Years since formation
- 3 years
- since Oct 5, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 451,968
- NOK
- Total equity 2023
- 177,689
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 25 % indirectly | |
| Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 50 % indirectly | |
| Managing Director/CEO, Chairman | 25 % indirectly | |
SJ 1980 | - | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % |
Shares owned by the SECANT TOPPHOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -26,861Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 451,968 | 135,516 | 14,485 |
Total assets | 27,973,278 | 30,063,067 | 33,599,043 |
Total liabilities | 27,795,589 | 29,883,067 | 33,554,559 |
Total equity | 177,689 | 180,000 | 44,485 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 26,861 | 680 | 25,572 |
Operating result | -26,861 | -680 | -25,572 |
Financial income/costs | 609,144 | 136,195 | 40,056 |
Profit before tax | 582,283 | 135,516 | 14,485 |
Total tax & extraordinary income/cost | 130,315 | 0 | 0 |
Annual Total Result | 451,968 | 135,516 | 14,485 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 26,630,000 | 26,600,000 | 26,600,000 |
Total current assets | 1,343,278 | 3,463,067 | 6,999,043 |
Total assets | 27,973,278 | 30,063,067 | 33,599,043 |
Short term debt | 21,270,974 | 20,698,452 | 20,709,944 |
Long term debt | 6,524,615 | 9,184,615 | 12,844,615 |
Total liabilities | 27,795,589 | 29,883,067 | 33,554,559 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 147,689 | 150,000 | 14,485 |
Total equity | 177,689 | 180,000 | 44,485 |
Total equity and liabilities | 27,973,278 | 30,063,067 | 33,599,043 |
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
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
69.201
Industrial group
Accounting and bookkeeping