CELESTIAL HOLDING AS
Closed at October 15th, 2024
Organization
- Chairman of the board
- SB
Sverre Bisgaard1948
- Operation time
- 19 years
- - Sep 13, 2005 to Oct 15, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,300,000
- 1 share class
- Total number of shareholders
- 6
- 5 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2024
- 749,876
- NOK
- Total equity 2024
- 1,592,107
- NOK
Last update: Sep 25, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SB 1948 | Chairman | 12.31 % indirectly |
ØA | Board Member | 13.85 % indirectly |
TE 1956 | Board Member | 23.08 % indirectly |
SB 1964 | Board Member | 7.69 % indirectly |
SR 1965 | Board Member | 7.69 % indirectly |
CO 1961 | Board Member | 7.69 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE 1956 | Board Member | 23.08 % indirectly |
ØA | Board Member | 13.85 % indirectly |
SB 1948 | Chairman | 12.31 % indirectly |
FB 1983 | - | 9.23 % indirectly |
HB 1981 | - | 9.23 % indirectly |
SB 1964 | Board Member | 7.69 % indirectly |
SR 1965 | Board Member | 7.69 % indirectly |
CO 1961 | Board Member | 7.69 % directly |
TA | - | 4.62 % indirectly |
| - | 4.62 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Shares owned by the CELESTIAL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % | |
| Ordinary shares | 600 | 1.95 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -28,663Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 749,876 | -74,936 | 1,697,166 |
Total assets | 1,592,246 | 842,230 | 3,034,204 |
Total liabilities | 139 | 0 | 2,117,038 |
Total equity | 1,592,107 | 842,230 | 917,166 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 28,663 | 97,127 | 59,048 |
Operating result | -28,663 | -97,127 | -59,048 |
Financial income/costs | 778,539 | 22,191 | 2,178,493 |
Profit before tax | 749,876 | -74,936 | 2,119,445 |
Total tax & extraordinary income/cost | 0 | 0 | 422,279 |
Annual Total Result | 749,876 | -74,936 | 1,697,166 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 0 | 600 | 30,000 |
Total current assets | 1,592,246 | 841,630 | 3,004,204 |
Total assets | 1,592,246 | 842,230 | 3,034,204 |
Short term debt | 139 | 0 | 2,117,038 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 139 | 0 | 2,117,038 |
Contributed capital | 130,000 | 130,000 | 130,000 |
Retained earnings | 1,462,107 | 712,230 | 787,166 |
Total equity | 1,592,107 | 842,230 | 917,166 |
Total equity and liabilities | 1,592,246 | 842,230 | 3,034,204 |
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