Organization
- CEO
- GB
Gordon Bøe1968
- Chairman of the board
- GB
Gordon Bøe1968
- Years since formation
- 29 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 46
Ownership
- Number of shares and share classes
- 740
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 77,837,081
- NOK
- Annual total result 2023
- 4,036,094
- NOK
- Total equity 2023
- 13,472,368
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GB 1968 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
GB 1968 | Chairman | 50 % directly |
JB 1991 | Deputy Chair | 25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GB 1968 | Managing Director/CEO, Chairman | 50 % directly |
JB 1991 | Deputy Chair | 25 % indirectly |
AB 1991 | - | 25 % indirectly |
Last update: Jun 9, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 370 | 50 % | |
GB 1968 | Ordinary shares | 370 | 50 % |
Shares owned by the AUESTAD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,200,000 | 65 % | |
| NO0004527607 | 1,478 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 77,837,081Operating profit 2023: NOK 4,894,088Employees: 46
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 77,837,081 | 76,402,233 | 76,749,903 |
Annual Total Result | 4,036,094 | 4,328,925 | 4,339,010 |
Total assets | 24,247,636 | 22,777,225 | 22,486,973 |
Total liabilities | 10,775,268 | 10,340,951 | 11,379,624 |
Total equity | 13,472,368 | 12,436,274 | 11,107,349 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 77,837,081 | 76,402,233 | 76,749,903 |
Total operating costs | 72,942,993 | 71,292,376 | 71,500,735 |
Operating result | 4,894,088 | 5,109,857 | 5,249,168 |
Financial income/costs | 239,119 | 355,034 | 321,541 |
Profit before tax | 5,133,207 | 5,464,891 | 5,570,709 |
Total tax & extraordinary income/cost | 1,097,113 | 1,135,966 | 1,231,699 |
Annual Total Result | 4,036,094 | 4,328,925 | 4,339,010 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,574,868 | 7,373,425 | 6,665,368 |
Total current assets | 16,672,768 | 15,403,799 | 15,821,604 |
Total assets | 24,247,636 | 22,777,225 | 22,486,973 |
Short term debt | 10,751,982 | 10,340,364 | 10,196,307 |
Long term debt | 23,286 | 587 | 1,183,317 |
Total liabilities | 10,775,268 | 10,340,951 | 11,379,624 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 13,372,368 | 12,336,274 | 11,007,349 |
Total equity | 13,472,368 | 12,436,274 | 11,107,349 |
Total equity and liabilities | 24,247,636 | 22,777,225 | 22,486,973 |
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
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating