ELLI HOLDING AS • 998305365 • Randaberg • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ELLI HOLDING AS

Organization

CEO: AE
Audun Ellingsen1970
Chairman of the board: AE
Audun Ellingsen1970
Years since formation: 12 years; since Apr 26, 2012
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Annual total result 2023: 108,888; NOK
Total equity 2023: 12,684,975; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AE Audun Ellingsen 1970	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
AE Audun Ellingsen 1970	Chairman	100 % directly
AE Alexander Ellingsen 1993	Alternate Member	-

Others

Name	Role	Shares
R REVISJON 1 AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AE Audun Ellingsen 1970	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AE Audun Ellingsen 1970	Ordinary shares	1,000	100 %

Shares owned by the ELLI HOLDING AS

Name	Share class	Number of shares	Share
S SUN2 SØR AS	Ordinary shares	300	100 %
A ALTERA AS	Ordinary shares	300	100 %
E ELPOINTNOR AS	Ordinary shares	20,000	100 %
E ELLI EIENDOM AS	Ordinary shares	2,000	100 %
S SUN2 NOR AS	Ordinary shares	10,000	100 %
V VELVÆRE GROSSISTEN AS	Ordinary shares	10,000	100 %
S SIRKEL NORGE AS	Ordinary shares	5,950	35 %
B BIKUBÅ TRENING AS	Ordinary shares	2,720	27.2 %
S SOLSENTERDRIFT AS	Ordinary shares	52,064	26.03 %

Last update: May 24, 2024

Group structure

ELLI HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -55,934
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	2,575,812
Annual Total Result	108,888	6,286,382	4,782,858
Total assets	13,636,744	22,860,851	19,679,502
Total liabilities	951,769	10,284,764	9,613,061
Total equity	12,684,975	12,576,087	10,066,442

P&L

Year	2023	2022	2021
Total operating income	0	0	2,575,812
Total operating costs	55,934	24,677	36,976
Operating result	-55,934	-24,677	2,538,836
Financial income/costs	153,363	7,285,485	3,235,033
Profit before tax	97,429	7,260,808	5,773,870
Total tax & extraordinary income/cost	-11,459	974,426	991,012
Annual Total Result	108,888	6,286,382	4,782,858

Balance overview

Year	2023	2022	2021
Total fixed assets	13,375,068	15,685,499	15,850,035
Total current assets	261,676	7,175,351	3,829,467
Total assets	13,636,744	22,860,851	19,679,502
Short term debt	61,187	4,841,970	1,625,087
Long term debt	890,582	5,442,794	7,987,974
Total liabilities	951,769	10,284,764	9,613,061
Contributed capital	100,000	100,000	100,000
Retained earnings	12,584,975	12,476,087	9,966,442
Total equity	12,684,975	12,576,087	10,066,442
Total equity and liabilities	13,636,744	22,860,851	19,679,502

Classification

Category

Goods and trade

/ Purchase and sale

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

46.9

Main industrial group

Non-specialised wholesale trade

46.90

Industrial group

Non-specialised wholesale trade

46.900

Industrial group

Non-specialised wholesale trade