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P

PETXL GROUP AS918 969 950

Purchase and sale
Limited company
Drammensveien 167 0277 OSLO, Norge
Goods and trade
/ Purchase and sale

PETXL GROUP AS

Organization

CEO
CP

Cornelis Petrus Tichelaar1965

Chairman of the board
CB

Christian Krag Breddam1983

Years since formation
7 years
since May 9, 2017
Type
Limited company
VAT registered
Yes
Number of employees
17

Ownership

Number of shares and share classes
1,302,814
1 share class
Total number of shareholders
28
25 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023
11,260,020
NOK
Annual total result 2023
-199,453,584
NOK
Total equity 2023
117,220,568
NOK
Last update: Nov 21, 2024

Management

Management / administration

NameRoleShares
CP

Cornelis Petrus Tichelaar

1965

Managing Director/CEO-

Board

NameRoleShares
CB

Christian Krag Breddam

1983

Chairman-
EV

Espen Vatne-Larsen

1969

Board Member-
RS

Rune Syversen

1968

Board Member
15.39 %
indirectly
KR

Kaia Rugseth

1989

Board Member
2.16 %
indirectly
KO

Kurt Ove Oterhals

1972

Board Member-
AW

Andreas Wold-Olsen

1975

Resigned		Board Member-

Others

NameRoleShares
B
BDO AS
Auditor-
E
ECIT SERVICES AS
Accountant-

Top 10 individual shareholders

NameRoleShares
RS

Rune Syversen

1968

Board Member
15.39 %
indirectly
JR

Jens Rugseth

1962

-
11.21 %
indirectly
TF

Tone Fondevik

1969

-
7.28 %
indirectly
TE

Tom Erik Hanssen

1970

-
4.15 %
indirectly
MS

Michael Steensland-Brun

1981

-
2.85 %
indirectly
MT

Melanie Tone Steensland Gotteberg

1979

-
2.85 %
indirectly
PK

Petter Kongslie

1991

-
2.82 %
indirectly
KR

Kaia Rugseth

1989

Board Member
2.16 %
indirectly
MS

Menne Steensland

1953

-
2.08 %
indirectly
MK

Mass Kåre Løyning

1967

-
1.85 %
indirectly
Last update: Dec 1, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
K
KARBON INVEST AS
Ordinary shares
791,333
60.74 %
A
AS AUDLEY
Ordinary shares
114,285
8.77 %
F
FELLESKJØPET AGRI SA
Ordinary shares
105,266
8.08 %
R
ROCKET SCIENCE AS
Ordinary shares
54,120
4.15 %
H
HAMSTERHJULET INVEST AS
Ordinary shares
36,802
2.82 %
H
HEARTMAKERMUSIC AS
Ordinary shares
28,571
2.19 %
K
KRUGZ AS
Ordinary shares
28,203
2.16 %
H
HUND SOM HOBBY HOLDING AS
Ordinary shares
26,000
2 %
P
PERISTALSIS AS
Ordinary shares
24,157
1.85 %
H
HAPPY GO LUCKY AS
Ordinary shares
17,170
1.32 %
M
MENNE INVEST AS
Ordinary shares
17,142
1.32 %
G
GORMOS AS
Ordinary shares
12,800
0.98 %
J
JOTELINO AS
Ordinary shares
11,428
0.88 %
S
SIGY AS
Ordinary shares
11,375
0.87 %
K
KLEVSTA HOLDING AS
Ordinary shares
9,000
0.69 %
R
RAMBO INVEST AS
Ordinary shares
5,034
0.39 %
S
SOLILOQUI AS
Ordinary shares
3,585
0.28 %
S
SNOW AS
Ordinary shares
2,060
0.16 %
O
ORISHA AS
Ordinary shares
1,753
0.13 %
C
CONTINUUM HOLDING AS
Ordinary shares
700
0.05 %
A
ALL RELATIONS AS
Ordinary shares
571
0.04 %
B
BEAN AS
Ordinary shares
560
0.04 %
D
DIDDINGTON AS
Ordinary shares
342
0.03 %
S
STATT INVEST AS
Ordinary shares
285
0.02 %
O
ORGANIC AS
Ordinary shares
100
< 0.01 %
HH

Henriette Haugen

1987

Ordinary shares
100
< 0.01 %
TH

Tine Mirelle Helltun

1988

Ordinary shares
50
< 0.01 %
TU

Tony Aron Uthus

1980

Ordinary shares
22
< 0.01 %

Shares owned by the PETXL GROUP AS

NameShare classNumber of sharesShare
D
DYREKASSEN AS
Ordinary shares
2,006,460
100 %
P
PETXL STORES AS
Ordinary shares
169,838
100 %
P
PETXL WHOLESALE AS
Ordinary shares
30,000
100 %
V
VETXL HOLDING AS
Ordinary shares
30,000
100 %
P
PETWORLD OSLO AS
Ordinary shares
30
100 %
Last update: May 24, 2024

Group structure

  • KARBON INVEST AS
    Total operating income 2023: NOK 2,555,755
    Operating profit 2023: NOK -21,419,411
    Employees: 6

Financials

in NOK

Summary

Year202320222021
Total operating income
11,260,020
21,087,718
8,165,541
Annual Total Result
-199,453,584
-21,799,036
-3,941,009
Total assets
238,725,244
359,399,177
212,091,553
Total liabilities
121,504,676
114,773,890
120,932,530
Total equity
117,220,568
244,625,287
91,159,023

P&L

Year202320222021
Total operating income
11,260,020
21,087,718
8,165,541
Total operating costs
66,340,209
42,587,075
13,397,575
Operating result
-55,080,189
-21,499,357
-5,232,035
Financial income/costs
-144,373,395
1,587,452
-56,533
Profit before tax
-199,453,584
-19,911,906
-5,288,568
Total tax & extraordinary income/cost
0
1,887,130
-1,347,559
Annual Total Result
-199,453,584
-21,799,036
-3,941,009

Balance overview

Year202320222021
Total fixed assets
27,856,276
175,915,000
85,406,135
Total current assets
210,868,968
183,484,178
126,685,418
Total assets
238,725,244
359,399,177
212,091,553
Short term debt
24,526,562
17,652,655
13,654,056
Long term debt
96,978,114
97,121,235
107,278,474
Total liabilities
121,504,676
114,773,890
120,932,530
Contributed capital
117,220,568
244,625,287
91,159,023
Retained earnings
0
0
0
Total equity
117,220,568
244,625,287
91,159,023
Total equity and liabilities
238,725,244
359,399,177
212,091,553

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.9
Main industrial group
Retail trade not in stores, stalls and markets
47.91
Industrial group
Retail sale via mail order houses or via Internet
47.919
Industrial group
Other retail sale of specialised assortment of goods via mail order houses or via Internet