ANETTE HOLDING AS
Organization
- CEO
- RF
Roy Fylling1955
- Chairman of the board
- KS
- Years since formation
- 17 years
- since Oct 7, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2024
- -13,714
- NOK
- Total equity 2024
- 23,238
- NOK
Last update: May 21, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RF 1955 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 5 % directly |
RF 1955 | Board Member | - |
AS | Board Member | 95 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AS | Board Member | 95 % directly |
KS | Chairman | 5 % directly |
Last update: Jan 17, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AS | Ordinary shares | 95 | 95 % |
KS | Ordinary shares | 5 | 5 % |
Shares owned by the ANETTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| D-shares | 392,120 | 22.79 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -13,714 | -4,037 | -3,437 | -3,287 |
Total assets | 23,238 | 36,952 | 40,989 | 44,426 |
Total liabilities | 0 | 0 | 0 | 0 |
Total equity | 23,238 | 36,952 | 40,989 | 44,426 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 13,714 | 4,037 | 3,437 | 3,287 |
Operating result | -13,714 | -4,037 | -3,437 | -3,287 |
Financial income/costs | 0 | 0 | 0 | 0 |
Profit before tax | -13,714 | -4,037 | -3,437 | -3,287 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -13,714 | -4,037 | -3,437 | -3,287 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 23,238 | 36,952 | 40,989 | 44,426 |
Total assets | 23,238 | 36,952 | 40,989 | 44,426 |
Short term debt | 0 | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | -76,762 | -63,048 | -59,011 | -55,574 |
Total equity | 23,238 | 36,952 | 40,989 | 44,426 |
Total equity and liabilities | 23,238 | 36,952 | 40,989 | 44,426 |
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