Organization
- CEO
- PB
Per-Helge Buvarp1969
- Chairman of the board
- PB
Per-Helge Buvarp1969
- Years since formation
- 10 years
- since Mar 29, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 80
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 110,262
- NOK
- Annual total result 2023
- 3,541,931
- NOK
- Total equity 2023
- 5,860,046
- NOK
Last update: Sep 5, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PB 1969 | Managing Director/CEO | 31.25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PB 1969 | Chairman | 31.25 % directly |
| Board Member | 31.25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 31.25 % directly | |
PB 1969 | Managing Director/CEO, Chairman | 31.25 % directly |
KB 1992 | - | 12.5 % directly |
MB 1995 | - | 12.5 % directly |
SB 1998 | - | 12.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 25 | 31.25 % | |
PB 1969 | A-shares | 25 | 31.25 % |
KB 1992 | Class B shares | 10 | 12.5 % |
MB 1995 | Class B shares | 10 | 12.5 % |
SB 1998 | Class B shares | 10 | 12.5 % |
Shares owned by the HELBU AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 195,000 | 12.87 % | |
| NO0006390301 | 350 | < 0.01 % | |
| NO0010000045 | 500 | < 0.01 % | |
| NO0003054108 | 950 | < 0.01 % | |
| NO0010161896 | 600 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 110,262Operating profit 2023: NOK -91,799Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 110,262 | 140,469 | 0 |
Annual Total Result | 3,541,931 | -24,986 | 29,605 |
Total assets | 9,550,723 | 2,429,422 | 2,449,843 |
Total liabilities | 3,690,677 | 61,307 | 56,742 |
Total equity | 5,860,046 | 2,368,115 | 2,393,101 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 110,262 | 140,469 | 0 |
Total operating costs | 202,061 | 138,286 | 62,054 |
Operating result | -91,799 | 2,183 | -62,054 |
Financial income/costs | 3,651,940 | -25,395 | 78,104 |
Profit before tax | 3,560,140 | -23,213 | 16,050 |
Total tax & extraordinary income/cost | 18,209 | 1,773 | -13,555 |
Annual Total Result | 3,541,931 | -24,986 | 29,605 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,293,806 | 1,736,625 | 1,838,398 |
Total current assets | 4,256,917 | 692,797 | 611,445 |
Total assets | 9,550,723 | 2,429,422 | 2,449,843 |
Short term debt | 3,690,677 | 61,307 | 56,742 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,690,677 | 61,307 | 56,742 |
Contributed capital | 2,441,056 | 2,441,056 | 2,441,056 |
Retained earnings | 3,418,990 | -72,941 | -47,955 |
Total equity | 5,860,046 | 2,368,115 | 2,393,101 |
Total equity and liabilities | 9,550,723 | 2,429,422 | 2,449,843 |
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
Q
Main industrial area
Human health and social work activities
88
Activity
Social work activities without accommodation
88.9
Main industrial group
Other social work activities without accommodation
88.91
Industrial group
Child day-care activities
88.911
Industrial group
Nursery schools