SERRAFINA HOLDING AS
Organization
- Chairman of the board
- AE
Anette Eriksen1962
- Years since formation
- 12 years
- since Sep 19, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,001
- 2 share classes
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 1,643,600
- NOK
- Total equity 2024
- 7,744,555
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
AE 1962 | Contact Person, Chairman | 99.9 % directly |
BV | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AE 1962 | Contact Person, Chairman | 99.9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AE 1962 | Class B shares | 1,000 | 99.9 % |
LW | A-shares | 1 | 0.1 % |
Shares owned by the SERRAFINA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 745,565 | 16.15 % | |
| Ordinary shares | 26,184 | 16.11 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,643,600 | 345,701 | 5,213 |
Total assets | 7,772,223 | 6,121,362 | 5,771,238 |
Total liabilities | 27,668 | 20,407 | 15,984 |
Total equity | 7,744,555 | 6,100,955 | 5,755,254 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 5,707 | 5,256 | 5,002 |
Operating result | -5,707 | -5,256 | -5,002 |
Financial income/costs | 1,671,035 | 360,086 | 11,785 |
Profit before tax | 1,665,328 | 354,830 | 6,783 |
Total tax & extraordinary income/cost | 21,728 | 9,129 | 1,570 |
Annual Total Result | 1,643,600 | 345,701 | 5,213 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 4,596,025 | 4,596,025 | 4,596,025 |
Total current assets | 3,176,198 | 1,525,337 | 1,175,213 |
Total assets | 7,772,223 | 6,121,362 | 5,771,238 |
Short term debt | 27,668 | 20,407 | 15,984 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 27,668 | 20,407 | 15,984 |
Contributed capital | 1,465,160 | 1,465,160 | 1,465,160 |
Retained earnings | 6,279,395 | 4,635,795 | 4,290,094 |
Total equity | 7,744,555 | 6,100,955 | 5,755,254 |
Total equity and liabilities | 7,772,223 | 6,121,362 | 5,771,238 |
Classification
Type of organization
Limited company