PHILLIPS HOLDING AS
Organization
- CEO
- AP
Anita Phillips1970
- Chairman of the board
- AP
Anita Phillips1970
- Years since formation
- 14 years
- since Mar 28, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 788,013
- NOK
- Total equity 2024
- 1,400,543
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AP 1970 | Managing Director/CEO | 56.91 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AP 1970 | Chairman | 56.91 % directly |
FP 1971 | Alternate Member | 43.09 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AP 1970 | Managing Director/CEO, Chairman | 56.91 % directly |
FP 1971 | Alternate Member | 43.09 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AP 1970 | Ordinary shares | 626 | 56.91 % |
FP 1971 | Ordinary shares | 474 | 43.09 % |
Shares owned by the PHILLIPS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 25 % | |
| Ordinary shares | 1,200 | 1.5 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 788,013 | -3,867 | 519,321 | 90,458 |
Total assets | 1,865,325 | 1,877,312 | 2,431,179 | 1,901,858 |
Total liabilities | 464,781 | 1,264,781 | 139,781 | 129,781 |
Total equity | 1,400,543 | 612,530 | 2,291,397 | 1,772,076 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 7,453 | 4,378 | 10,824 | 19,728 |
Operating result | -7,453 | -4,378 | -10,824 | -19,728 |
Financial income/costs | 795,466 | 511 | 530,145 | 110,186 |
Profit before tax | 788,013 | -3,867 | 519,321 | 90,458 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 788,013 | -3,867 | 519,321 | 90,458 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 1,823,000 | 1,823,000 | 1,823,000 | 1,833,000 |
Total current assets | 42,325 | 54,312 | 608,179 | 68,858 |
Total assets | 1,865,325 | 1,877,312 | 2,431,179 | 1,901,858 |
Short term debt | 0 | 0 | 0 | -10,000 |
Long term debt | 464,781 | 1,264,781 | 139,781 | 139,781 |
Total liabilities | 464,781 | 1,264,781 | 139,781 | 129,781 |
Contributed capital | 50,000 | 50,000 | 1,725,000 | 1,725,000 |
Retained earnings | 1,350,543 | 562,530 | 566,397 | 47,076 |
Total equity | 1,400,543 | 612,530 | 2,291,397 | 1,772,076 |
Total equity and liabilities | 1,865,325 | 1,877,312 | 2,431,179 | 1,901,858 |
Classification
Type of organization
Limited company