SUPER HOLDING AS
Closed at March 12th, 2024
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- Operation time
- 11 years
- - Feb 20, 2013 to Mar 12, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2022
- -77,397
- NOK
- Total equity 2022
- 106,912
- NOK
Last update: Jan 2, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
VU 1973 | Contact Person, Board Member | 100 % indirectly |
| Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VU 1973 | Contact Person, Board Member | 100 % indirectly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the SUPER HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 3,000 | 50 % | |
| Ordinary shares | 6,281 | 0.62 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 350,000Operating profit 2023: NOK 94,540Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -77,397 | -47,652 |
Total assets | 1,411,052 | 1,435,567 |
Total liabilities | 1,304,140 | 1,251,258 |
Total equity | 106,912 | 184,309 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 23,177 | 24,121 |
Operating result | -23,177 | -24,121 |
Financial income/costs | -54,220 | -23,531 |
Profit before tax | -77,397 | -47,652 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -77,397 | -47,652 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 1,410,900 | 1,432,829 |
Total current assets | 152 | 2,738 |
Total assets | 1,411,052 | 1,435,567 |
Short term debt | 615 | 0 |
Long term debt | 1,303,525 | 1,251,258 |
Total liabilities | 1,304,140 | 1,251,258 |
Contributed capital | 217,680 | 217,680 |
Retained earnings | -110,768 | -33,371 |
Total equity | 106,912 | 184,309 |
Total equity and liabilities | 1,411,052 | 1,435,567 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities