Organization
- CEO
- AB
Anders Berggren1965
- Chairman of the board
- PT
- Years since formation
- 22 years
- since Oct 15, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 12
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 9
- 8 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 50,645,411
- NOK
- Annual total result 2023
- 40,825,604
- NOK
- Total equity 2023
- 172,194,828
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AB 1965 | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PT | Chairman | 25 % indirectly |
MC | Board Member | 5 % directly |
CK | Board Member | 2.5 % indirectly |
| Board Member | 2.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PT | Chairman | 25 % indirectly |
| - | 25 % indirectly | |
MA | - | 25 % indirectly |
AB 1965 | Managing Director/CEO | 10 % indirectly |
MC | Board Member | 5 % directly |
TA 1965 | - | 5 % indirectly |
CK | Board Member | 2.5 % indirectly |
| Board Member | 2.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 210,000 | 21 % | |
| Ordinary shares | 180,000 | 18 % | |
| Ordinary shares | 180,000 | 18 % | |
| Ordinary shares | 180,000 | 18 % | |
| Ordinary shares | 100,000 | 10 % | |
MC | Ordinary shares | 50,000 | 5 % |
| Ordinary shares | 50,000 | 5 % | |
| Ordinary shares | 25,000 | 2.5 % | |
| Ordinary shares | 25,000 | 2.5 % |
Shares owned by the EIENDOMSHUSET MALLING & CO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 86 | 86 % | |
| Ordinary shares | 800 | 80 % | |
| Ordinary shares | 750 | 75 % | |
| Ordinary shares | 7,000 | 70 % | |
| Ordinary shares | 364,807 | 51.96 % | |
| Ordinary shares | 1,170 | 24.38 % | |
| Ordinary shares | 1,062 | 10.62 % | |
| A-shares | 459,395 | 5.23 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 50,645,411Operating profit 2023: NOK -5,072,364Employees: 12
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 50,645,411 | 43,585,657 | 36,560,827 |
Annual Total Result | 40,825,604 | 54,252,723 | 95,764,108 |
Total assets | 219,584,746 | 221,495,252 | 212,917,420 |
Total liabilities | 47,389,918 | 60,126,028 | 65,800,919 |
Total equity | 172,194,828 | 161,369,224 | 147,116,501 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 50,645,411 | 43,585,657 | 36,560,827 |
Total operating costs | 55,717,775 | 47,304,082 | 38,923,269 |
Operating result | -5,072,364 | -3,718,425 | -2,362,442 |
Financial income/costs | 45,667,907 | 57,931,852 | 98,189,755 |
Profit before tax | 40,595,543 | 54,213,427 | 95,827,313 |
Total tax & extraordinary income/cost | -230,061 | -39,296 | 63,205 |
Annual Total Result | 40,825,604 | 54,252,723 | 95,764,108 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 155,435,279 | 140,034,078 | 133,806,078 |
Total current assets | 64,149,467 | 81,461,174 | 79,111,342 |
Total assets | 219,584,746 | 221,495,252 | 212,917,420 |
Short term debt | 40,889,918 | 50,250,167 | 52,635,762 |
Long term debt | 6,500,000 | 9,875,861 | 13,165,157 |
Total liabilities | 47,389,918 | 60,126,028 | 65,800,919 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 171,194,828 | 160,369,224 | 146,116,501 |
Total equity | 172,194,828 | 161,369,224 | 147,116,501 |
Total equity and liabilities | 219,584,746 | 221,495,252 | 212,917,420 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis