PERPETUAL HOLDING AS
Organization
- CEO
- JE
Johannes Eckhoff1991
- Chairman of the board
- JE
Johannes Eckhoff1991
- Years since formation
- 8 years
- since Jul 19, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 957,415
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -401,889
- NOK
- Total equity 2024
- 3,598,359
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JE 1991 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JE 1991 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JE 1991 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JE 1991 | Ordinary shares | 957,415 | 100 % |
Shares owned by the PERPETUAL HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010842016 | 140,000 | 1.06 % | |
| NO0010360019 | 71,895 | 0.17 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -401,889 | -221,835 | 2,722,118 | 6,788,166 |
Total assets | 3,853,682 | 4,000,249 | 4,222,084 | 6,087,086 |
Total liabilities | 255,323 | 0 | 0 | 1,438,578 |
Total equity | 3,598,359 | 4,000,249 | 4,222,084 | 4,648,508 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 6,940 | 825 | 0 | 0 |
Operating result | -6,940 | -825 | 0 | 0 |
Financial income/costs | -394,949 | -221,010 | 2,722,118 | 6,788,166 |
Profit before tax | -401,889 | -221,835 | 2,722,118 | 6,788,166 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -401,889 | -221,835 | 2,722,118 | 6,788,166 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 700,000 | 700,000 | 2,198,907 | 6,091,304 |
Total current assets | 3,153,682 | 3,300,249 | 2,023,177 | -4,218 |
Total assets | 3,853,682 | 4,000,249 | 4,222,084 | 6,087,086 |
Short term debt | 21,215 | 0 | 0 | 0 |
Long term debt | 234,108 | 0 | 0 | 1,438,578 |
Total liabilities | 255,323 | 0 | 0 | 1,438,578 |
Contributed capital | 4,236,576 | 4,236,576 | 4,236,576 | 957,415 |
Retained earnings | -638,217 | -236,327 | -14,492 | 3,691,093 |
Total equity | 3,598,359 | 4,000,249 | 4,222,084 | 4,648,508 |
Total equity and liabilities | 3,853,682 | 4,000,249 | 4,222,084 | 6,087,086 |
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