AFFINIS HOLDING AS
Organization
- CEO
- AE
Anders Erik Aker1954
- Chairman of the board
- AE
Anders Erik Aker1954
- Years since formation
- 4 years
- since Nov 23, 2020
- 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
- 3
- persons
Financials
- Annual total result 2023
- -1,442
- NOK
- Total equity 2023
- 7,086
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AE 1954 | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AE 1954 | Chairman | 60 % directly |
OA | Board Member | 20 % directly |
LA | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AE 1954 | Managing Director/CEO, Chairman | 60 % directly |
LA | Board Member | 20 % directly |
OA | Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AE 1954 | Ordinary shares | 60 | 60 % |
LA | Ordinary shares | 20 | 20 % |
OA | Ordinary shares | 20 | 20 % |
Shares owned by the AFFINIS HOLDING AS
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,442 | -26 | -8,127 |
Total assets | 317,586 | 317,527 | 227,553 |
Total liabilities | 310,500 | 309,000 | 219,000 |
Total equity | 7,086 | 8,527 | 8,553 |
P&L
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,442 | 26 | 8,127 |
Operating result | -1,442 | -26 | -8,127 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -1,442 | -26 | -8,127 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,442 | -26 | -8,127 |
Balance overview
| Year | 2023 | 2022 | 2020 |
|---|---|---|---|
Total fixed assets | 317,488 | 317,488 | 217,500 |
Total current assets | 97 | 39 | 10,053 |
Total assets | 317,586 | 317,527 | 227,553 |
Short term debt | 0 | 0 | 0 |
Long term debt | 310,500 | 309,000 | 219,000 |
Total liabilities | 310,500 | 309,000 | 219,000 |
Contributed capital | 16,680 | 16,680 | 16,680 |
Retained earnings | -9,595 | -8,153 | -8,127 |
Total equity | 7,086 | 8,527 | 8,553 |
Total equity and liabilities | 317,586 | 317,527 | 227,553 |
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