Organization
- CEO
- Chairman of the board
- HR
- Years since formation
- 8 years
- since Oct 12, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,653
- 2 share classes
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 420,951,742
- NOK
- Total equity 2023
- 1,894,609,120
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 34.97 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HR | Chairman | 30.85 % indirectly |
HS 1989 | Board Member | 34.06 % indirectly |
| Board Member | 34.97 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 34.97 % indirectly | |
HS 1989 | Board Member | 34.06 % indirectly |
HR | Chairman | 30.85 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 578 | 34.97 % | |
| Class B shares | 563 | 34.06 % | |
| Class B shares | 510 | 30.85 % | |
| A-shares | 2 | 0.12 % |
Shares owned by the HASPRO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 611,947 | 50.48 % | |
| Ordinary shares | 46,154 | 46.15 % | |
| Ordinary shares | 603,578 | 30.18 % | |
| Ordinary shares | 20,000 | 25 % | |
| Ordinary shares | 200 | 20 % | |
| Ordinary shares | 2,000 | 20 % | |
| Ordinary shares | 2,000 | 20 % | |
| Ordinary shares | 1,317 | 15.43 % | |
| Ordinary shares | 150 | 15 % | |
| Ordinary shares | 1,500 | 15 % | |
| Ordinary shares | 1,800 | 12.5 % | |
| Ordinary shares | 112 | 10.07 % | |
| Ordinary shares | 1,000 | 10 % | |
| Ordinary shares | 1,000 | 10 % | |
| Ordinary shares | 1,600 | 10 % | |
| Class B shares | 64,951 | 3.64 % | |
| NO0010310956 | 1,330,830 | 1.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -4,309,942Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 420,951,742 | 537,167,313 | 374,503,390 |
Total assets | 1,917,958,006 | 1,545,493,122 | 1,033,368,862 |
Total liabilities | 23,348,887 | 41,235,747 | 1,278,800 |
Total equity | 1,894,609,120 | 1,504,257,375 | 1,032,090,062 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 4,309,942 | 2,230,111 | 2,141,302 |
Operating result | -4,309,942 | -2,230,111 | -2,141,302 |
Financial income/costs | 425,261,684 | 539,397,424 | 376,893,988 |
Profit before tax | 420,951,742 | 537,167,313 | 374,752,686 |
Total tax & extraordinary income/cost | 0 | 0 | 249,296 |
Annual Total Result | 420,951,742 | 537,167,313 | 374,503,390 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 321,262,293 | 209,725,630 | 470,597,435 |
Total current assets | 1,596,695,713 | 1,335,767,492 | 562,771,427 |
Total assets | 1,917,958,006 | 1,545,493,122 | 1,033,368,862 |
Short term debt | 23,348,887 | 41,235,747 | 1,278,800 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 23,348,887 | 41,235,747 | 1,278,800 |
Contributed capital | 13,996,030 | 13,996,030 | 13,996,030 |
Retained earnings | 1,880,613,090 | 1,490,261,345 | 1,018,094,032 |
Total equity | 1,894,609,120 | 1,504,257,375 | 1,032,090,062 |
Total equity and liabilities | 1,917,958,006 | 1,545,493,122 | 1,033,368,862 |
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