M12 TROMSØ AS • 920741657 • Tromsø • Food and beverage service activities

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Hotel and catering

/ Food and drink

M12 TROMSØ AS

Keywords

togservering

Organization

CEO: KS
Karl-Henning Fahlstrøm Svendsen1972
Chairman of the board: KS
Karl-Henning Fahlstrøm Svendsen1972
Years since formation: 6 years; since May 7, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 38

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 25,203,650; NOK
Annual total result 2023: 5,033,633; NOK
Total equity 2023: 14,502,903; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
KS Karl-Henning Fahlstrøm Svendsen 1972	Managing Director/CEO	4.18 % indirectly

Board

Name	Role	Shares
KS Karl-Henning Fahlstrøm Svendsen 1972	Chairman	4.18 % indirectly
EK Eddy Karen Egizarian 1983	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET NORD-NORGE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AG Anders Gudmundstuen 1981	-	13.33 % indirectly
LH Lars Hvidsten 1987	-	6.23 % indirectly
ØS Øivind Andersen Sjøvoll 1975	-	4.5 % directly
SM Ståle Michaelsen 1973	-	4.5 % indirectly
KS Karl-Henning Fahlstrøm Svendsen 1972	Managing Director/CEO, Chairman	4.18 % indirectly
TJ Therese Jennie Fredrika Fahlström Svendsen 1973	-	4.18 % indirectly
KH Kaja Meling Holmesland 1989	-	1.82 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M M12 MOR AS	Ordinary shares	910	91 %
S S. MICHAELSEN HOLDING AS	Ordinary shares	45	4.5 %
ØS Øivind Andersen Sjøvoll 1975	Ordinary shares	45	4.5 %

Last update: May 24, 2024

Group structure

NOHO NORWAY AS
Total operating income 2023: NOK 9,066,325
Operating profit 2023: NOK -15,162,801
Employees: 14

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	25,203,650	18,662,752	12,277,430
Annual Total Result	5,033,633	4,908,563	1,911,777
Total assets	20,492,997	13,143,268	6,814,492
Total liabilities	5,990,094	3,502,997	2,082,784
Total equity	14,502,903	9,640,271	4,731,707

P&L

Year	2023	2022	2021
Total operating income	25,203,650	18,662,752	12,277,430
Total operating costs	19,112,928	12,558,009	9,815,943
Operating result	6,090,722	6,104,744	2,461,488
Financial income/costs	362,653	188,508	-10,492
Profit before tax	6,453,376	6,293,251	2,450,996
Total tax & extraordinary income/cost	1,419,743	1,384,688	539,219
Annual Total Result	5,033,633	4,908,563	1,911,777

Balance overview

Year	2023	2022	2021
Total fixed assets	2,318,472	1,994,552	2,340,714
Total current assets	18,174,525	11,148,716	4,473,778
Total assets	20,492,997	13,143,268	6,814,492
Short term debt	5,748,181	3,205,247	1,749,481
Long term debt	241,913	297,750	333,303
Total liabilities	5,990,094	3,502,997	2,082,784
Contributed capital	19,368	19,368	19,368
Retained earnings	14,483,536	9,620,903	4,712,340
Total equity	14,502,903	9,640,271	4,731,707
Total equity and liabilities	20,492,997	13,143,268	6,814,492

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes