1353 HOLDING AS
Organization
- CEO
- AS
- Chairman of the board
- AS
- Years since formation
- 3 years
- since Jun 29, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- 525,343
- NOK
- Total equity 2024
- 504,218
- NOK
Last update: Jun 18, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AS | Chairman | - |
| Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | - | 50 % directly |
| - | 50 % directly |
Last update: Jul 25, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
SA | Ordinary shares | 50 | 50 % |
| Ordinary shares | 50 | 50 % |
Shares owned by the 1353 HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 15 % | |
| NO0010096985 | 2,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 525,343 | -45,554 | -2 |
Total assets | 2,504,007 | 2,226,321 | 24,429 |
Total liabilities | 1,999,790 | 2,247,446 | 0 |
Total equity | 504,218 | -21,125 | 24,429 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 23,311 | 3,131 | 2 |
Operating result | -23,311 | -3,131 | -2 |
Financial income/costs | 548,654 | -42,423 | 0 |
Profit before tax | 525,343 | -45,554 | -2 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 525,343 | -45,554 | -2 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,205,000 | 2,205,000 | 0 |
Total current assets | 299,007 | 21,321 | 24,429 |
Total assets | 2,504,007 | 2,226,321 | 24,429 |
Short term debt | 20,495 | 0 | 0 |
Long term debt | 1,979,295 | 2,247,446 | 0 |
Total liabilities | 1,999,790 | 2,247,446 | 0 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 479,788 | -45,555 | -2 |
Total equity | 504,218 | -21,125 | 24,429 |
Total equity and liabilities | 2,504,008 | 2,226,321 | 24,429 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises