Organization
- CEO
- TA
- Chairman of the board
- TA
- Years since formation
- 20 years
- since Oct 11, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 387
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 1,189,893
- NOK
- Total equity 2023
- 48,337,875
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TA | Chairman | 100 % directly |
RS 1957 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TA | Ordinary shares | 387 | 100 % |
Shares owned by the STAVNE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 7,592 | 50 % | |
| NO0010723141 | 19,862 | 0.11 % | |
| NO0010840515 | 6,547 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -123,704Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 90,000 | 0 |
Annual Total Result | 1,189,893 | 590,498 | 597,273 |
Total assets | 48,684,187 | 49,202,234 | 50,681,867 |
Total liabilities | 346,312 | 2,054,252 | 2,124,383 |
Total equity | 48,337,875 | 47,147,982 | 48,557,484 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 90,000 | 0 |
Total operating costs | 123,704 | 76,084 | 91,979 |
Operating result | -123,704 | 13,916 | -91,979 |
Financial income/costs | 1,648,965 | 638,042 | 811,039 |
Profit before tax | 1,525,261 | 651,958 | 719,059 |
Total tax & extraordinary income/cost | 335,368 | 61,460 | 121,786 |
Annual Total Result | 1,189,893 | 590,498 | 597,273 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,610,727 | 8,903,288 | 10,046,945 |
Total current assets | 41,073,460 | 40,298,946 | 40,634,922 |
Total assets | 48,684,187 | 49,202,234 | 50,681,867 |
Short term debt | 335,112 | 2,044,180 | 2,124,383 |
Long term debt | 11,199 | 10,072 | 0 |
Total liabilities | 346,312 | 2,054,252 | 2,124,383 |
Contributed capital | 3,049,268 | 3,049,268 | 3,049,268 |
Retained earnings | 45,288,607 | 44,098,714 | 45,508,216 |
Total equity | 48,337,875 | 47,147,982 | 48,557,484 |
Total equity and liabilities | 48,684,187 | 49,202,234 | 50,681,867 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco