TVIST 1 AS
Organization
- CEO
- JO
- Chairman of the board
- SE
Stein Erik Hagen1956
- Years since formation
- 19 years
- since Nov 5, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 10,671,821
- NOK
- Total equity 2023
- 445,252,680
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JO | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SE 1956 | Chairman | 2.5 % directly |
JO | Board Member | - |
| Board Member | 97.5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 97.5 % directly | |
SE 1956 | Chairman | 2.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 117 | 97.5 % | |
SE 1956 | A-shares | 3 | 2.5 % |
Shares owned by the TVIST 1 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9 | 100 % | |
| Class B shares | 9 | 7.5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -323,866Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,671,821 | 116,835,628 | 53,585,658 |
Total assets | 448,290,349 | 437,594,249 | 318,198,123 |
Total liabilities | 3,037,669 | 3,013,390 | 662,893 |
Total equity | 445,252,680 | 434,580,859 | 317,535,230 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 323,866 | 1,007,772 | 1,019,600 |
Operating result | -323,866 | -1,007,772 | -1,019,600 |
Financial income/costs | 14,014,606 | 120,018,890 | 55,053,901 |
Profit before tax | 13,690,740 | 119,011,118 | 54,034,301 |
Total tax & extraordinary income/cost | 3,018,919 | 2,175,490 | 448,643 |
Annual Total Result | 10,671,821 | 116,835,628 | 53,585,658 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 447,898,263 | 434,875,453 | 64,919,882 |
Total current assets | 392,086 | 2,718,796 | 253,278,241 |
Total assets | 448,290,349 | 437,594,249 | 318,198,123 |
Short term debt | 3,037,669 | 3,013,390 | 332,893 |
Long term debt | 0 | 0 | 330,000 |
Total liabilities | 3,037,669 | 3,013,390 | 662,893 |
Contributed capital | 65,449,882 | 65,449,882 | 65,239,882 |
Retained earnings | 379,802,798 | 369,130,977 | 252,295,348 |
Total equity | 445,252,680 | 434,580,859 | 317,535,230 |
Total equity and liabilities | 448,290,349 | 437,594,249 | 318,198,123 |
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