Organization
- CEO
- KN
- Chairman of the board
- KN
- Years since formation
- 19 years
- since Dec 21, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 512
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,216,457
- NOK
- Total equity 2023
- 13,860,027
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KN | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KN | Chairman | 50 % directly |
BM | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BM | Alternate Member | 50 % directly |
KN | Managing Director/CEO, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BM | Ordinary shares | 256 | 50 % |
KN | Ordinary shares | 256 | 50 % |
Shares owned by the TAVA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 2,250 | 90 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -23,044Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,216,457 | 195,968 | 140,673 |
Total assets | 13,926,591 | 12,988,920 | 13,277,356 |
Total liabilities | 66,564 | 45,350 | 529,754 |
Total equity | 13,860,027 | 12,943,570 | 12,747,602 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 23,044 | 17,984 | 23,422 |
Operating result | -23,044 | -17,984 | -23,422 |
Financial income/costs | 1,300,605 | 252,302 | 186,849 |
Profit before tax | 1,277,561 | 234,318 | 163,427 |
Total tax & extraordinary income/cost | 61,104 | 38,350 | 22,754 |
Annual Total Result | 1,216,457 | 195,968 | 140,673 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,663,632 | 4,226,163 | 7,047,646 |
Total current assets | 5,262,959 | 8,762,757 | 6,229,710 |
Total assets | 13,926,591 | 12,988,920 | 13,277,356 |
Short term debt | 66,564 | 45,350 | 529,754 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 66,564 | 45,350 | 529,754 |
Contributed capital | 1,241,000 | 1,541,000 | 1,541,000 |
Retained earnings | 12,619,027 | 11,402,570 | 11,206,602 |
Total equity | 13,860,027 | 12,943,570 | 12,747,602 |
Total equity and liabilities | 13,926,591 | 12,988,920 | 13,277,356 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating