SYNLIG AS • 996482057 • Bodø • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SYNLIG AS

Keywords

optical equipment

Organization

CEO: HP
Hege Aaserud Pedersen1972
Chairman of the board: LM
Lars Moe1970
Years since formation: 13 years; since Jan 27, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 550; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: 1,675,449; NOK
Total equity 2023: 3,748,009; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HP Hege Aaserud Pedersen 1972	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
LM Lars Moe 1970	Chairman	34 % indirectly
HP Hege Aaserud Pedersen 1972	Board Member	50 % directly
LA Liv Annie Martinussen 1968	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
E EVER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HP Hege Aaserud Pedersen 1972	Managing Director/CEO, Board Member	50 % directly
LM Lars Moe 1970	Chairman	34 % indirectly
FA Frank Arne Rasmussen 1959	-	16 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HP Hege Aaserud Pedersen 1972	Ordinary shares	275	50 %
N NORDLANDSINVESTERINGER AS	Ordinary shares	187	34 %
K KEISERVARDEN AS	Ordinary shares	88	16 %

Shares owned by the SYNLIG AS

Name	Share class	Number of shares	Share
K K. HANSEN OPTIK AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

SYNLIG AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -17,984
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,675,449	1,290,252	1,557,046
Total assets	6,517,494	5,476,127	6,774,636
Total liabilities	2,769,485	1,903,566	3,192,328
Total equity	3,748,009	3,572,560	3,582,309

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	17,984	15,998	3,746
Operating result	-17,984	-15,998	-3,746
Financial income/costs	2,165,766	1,670,133	1,999,959
Profit before tax	2,147,783	1,654,136	1,996,213
Total tax & extraordinary income/cost	472,334	363,884	439,167
Annual Total Result	1,675,449	1,290,252	1,557,046

Balance overview

Year	2023	2022	2021
Total fixed assets	3,700,000	3,700,000	3,700,000
Total current assets	2,817,494	1,776,127	3,074,636
Total assets	6,517,494	5,476,127	6,774,636
Short term debt	2,769,485	1,903,566	3,192,328
Long term debt	0	0	0
Total liabilities	2,769,485	1,903,566	3,192,328
Contributed capital	550,000	550,000	550,000
Retained earnings	3,198,009	3,022,560	3,032,309
Total equity	3,748,009	3,572,560	3,582,309
Total equity and liabilities	6,517,494	5,476,127	6,774,636

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

47

Activity

Retail trade, except of motor vehicles and motorcycles

47.7

Main industrial group

Retail sale of other goods in specialised stores

47.78

Industrial group

Other retail sale of new goods in specialised stores

47.782

Industrial group

Retail sale of optical goods in specialised stores