COMPASS HOLDING NORGE AS
Måltidsløsninger - Compass Group
I Compass Group er vi ekte "foodies" med over 75 år i bransjen, og en unik tilnærming med smak, helse og bærekraft i sentrum.
Organization
- CEO
- TR
Tor Rønhovde1960
- Chairman of the board
- ZB
Zanne Burø1974
- Years since formation
- 28 years
- since Nov 6, 1997
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 355,500,000
- NOK
- Total equity 2024
- 256,673,403
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TR 1960 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ZB 1974 | Chairman | - |
TR 1960 | Board Member | - |
FR | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Jun 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % |
Shares owned by the COMPASS HOLDING NORGE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 130,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -206,046Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 355,500,000 | -549 | -549 | 12,979,292 |
Total assets | 1,290,558,475 | 1,511,853,777 | 1,491,092,817 | 1,435,709,277 |
Total liabilities | 1,033,885,073 | 1,255,180,374 | 1,174,826,770 | 1,119,442,680 |
Total equity | 256,673,403 | 256,673,403 | 316,266,047 | 316,266,597 |
P&L
| Year | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 206,046 | 207,543 | 142,657 | 133,796 |
Operating result | -206,046 | -207,543 | -142,657 | -133,796 |
Financial income/costs | 355,706,046 | 206,994 | 142,108 | 16,774,083 |
Profit before tax | 355,500,000 | -549 | -549 | 16,640,287 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 3,660,995 |
Annual Total Result | 355,500,000 | -549 | -549 | 12,979,292 |
Balance overview
| Year | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|
Total fixed assets | 592,549,767 | 592,549,767 | 592,549,767 | 592,549,767 |
Total current assets | 698,008,708 | 919,304,010 | 898,543,050 | 843,159,510 |
Total assets | 1,290,558,475 | 1,511,853,777 | 1,491,092,817 | 1,435,709,277 |
Short term debt | 794,005,240 | 1,024,514,481 | 956,257,418 | 912,308,121 |
Long term debt | 239,879,833 | 230,665,893 | 218,569,352 | 207,134,559 |
Total liabilities | 1,033,885,073 | 1,255,180,374 | 1,174,826,770 | 1,119,442,680 |
Contributed capital | 153,900,000 | 153,900,000 | 153,900,000 | 153,900,000 |
Retained earnings | 102,773,403 | 102,773,403 | 162,366,047 | 162,366,597 |
Total equity | 256,673,403 | 256,673,403 | 316,266,047 | 316,266,597 |
Total equity and liabilities | 1,290,558,476 | 1,511,853,777 | 1,491,092,817 | 1,435,709,277 |
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