ARIZONA HOLDING AS • 989243624 • Skui • Food and beverage service activities

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Hotel and catering

/ Food and drink

ARIZONA HOLDING AS

Keywords

togservering

Organization

Chairman of the board: MC
Magnus Christopher Berner1979
Years since formation: 18 years; since Feb 13, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Total operating income 2023: 1,804,902; NOK
Annual total result 2023: 3,583,405; NOK
Total equity 2023: 12,588,031; NOK

Last update: Sep 11, 2024

Management

Board

Name	Role	Shares
LB Lene Undheim Berner 1978	Contact Person, Alternate Member	45 % directly
MC Magnus Christopher Berner 1979	Chairman	45 % directly

Others

Name	Role	Shares
A ATRIS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MC Magnus Christopher Berner 1979	Chairman	45 % directly
LB Lene Undheim Berner 1978	Contact Person, Alternate Member	45 % directly
SV Sindre Velle 1978	-	10 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
LB Lene Undheim Berner 1978	Ordinary shares	45	45 %
MC Magnus Christopher Berner 1979	Ordinary shares	45	45 %
V VELLE AS	Ordinary shares	10	10 %

Shares owned by the ARIZONA HOLDING AS

Name	Share class	Number of shares	Share
E EC IMPORT AS	Ordinary shares	200	100 %
E EL CAMINO AS	Ordinary shares	1,881	50.42 %
S SMOOTHIE XCHANGE AS	NO0010360076	453,024	22.58 %
H HALITE AS	Ordinary shares	1,960,937	15.83 %

Last update: May 24, 2024

Group structure

ARIZONA HOLDING AS
Total operating income 2023: NOK 1,804,902
Operating profit 2023: NOK 3,337
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,804,902	1,655,600	1,560,000
Annual Total Result	3,583,405	3,647,680	13,351
Total assets	27,646,753	24,778,748	22,093,232
Total liabilities	15,058,722	15,774,122	16,736,286
Total equity	12,588,031	9,004,626	5,356,946

P&L

Year	2023	2022	2021
Total operating income	1,804,902	1,655,600	1,560,000
Total operating costs	1,801,565	3,145,848	1,690,038
Operating result	3,337	-1,490,248	-130,038
Financial income/costs	3,686,134	5,137,927	-27,283
Profit before tax	3,689,471	3,647,680	-157,321
Total tax & extraordinary income/cost	106,066	0	-170,672
Annual Total Result	3,583,405	3,647,680	13,351

Balance overview

Year	2023	2022	2021
Total fixed assets	25,154,635	22,501,262	21,503,663
Total current assets	2,492,118	2,277,486	589,569
Total assets	27,646,753	24,778,748	22,093,232
Short term debt	1,111,686	1,210,654	980,102
Long term debt	13,947,036	14,563,468	15,756,184
Total liabilities	15,058,722	15,774,122	16,736,286
Contributed capital	100,000	100,000	100,000
Retained earnings	12,488,031	8,904,626	5,256,946
Total equity	12,588,031	9,004,626	5,356,946
Total equity and liabilities	27,646,753	24,778,748	22,093,232

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes