Organization
- CEO
- OS
- Chairman of the board
- MH
Morten Hagen1968
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 16
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 44,259,253
- NOK
- Annual total result 2023
- 1,447,603
- NOK
- Total equity 2023
- 15,696,841
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MH 1968 | Chairman | - |
IM | Board Member | 50 % directly |
OS | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IM | Board Member | 50 % directly |
OS | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
IM | Ordinary shares | 200 | 50 % |
OS | Ordinary shares | 200 | 50 % |
Shares owned by the JAREN MAT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 377 | 75.4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 44,259,253Operating profit 2023: NOK 1,802,201Employees: 16
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 44,259,253 | 42,261,402 | 43,550,787 |
Annual Total Result | 1,447,603 | 1,403,669 | 1,654,293 |
Total assets | 20,728,961 | 20,686,670 | 18,785,050 |
Total liabilities | 5,032,120 | 3,437,432 | 2,939,481 |
Total equity | 15,696,841 | 17,249,238 | 15,845,569 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 44,259,253 | 42,261,402 | 43,550,787 |
Total operating costs | 42,457,053 | 40,541,847 | 41,444,334 |
Operating result | 1,802,201 | 1,719,555 | 2,106,453 |
Financial income/costs | 53,555 | 79,875 | 14,435 |
Profit before tax | 1,855,756 | 1,799,430 | 2,120,888 |
Total tax & extraordinary income/cost | 408,153 | 395,761 | 466,595 |
Annual Total Result | 1,447,603 | 1,403,669 | 1,654,293 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,462,158 | 4,433,246 | 4,241,068 |
Total current assets | 16,266,803 | 16,253,424 | 14,543,982 |
Total assets | 20,728,961 | 20,686,670 | 18,785,050 |
Short term debt | 5,007,602 | 3,417,864 | 2,931,899 |
Long term debt | 24,518 | 19,568 | 7,582 |
Total liabilities | 5,032,120 | 3,437,432 | 2,939,481 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 15,496,841 | 17,049,238 | 15,645,569 |
Total equity | 15,696,841 | 17,249,238 | 15,845,569 |
Total equity and liabilities | 20,728,961 | 20,686,670 | 18,785,050 |
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