ANETTE HOLDING AS
Organization
- CEO
- RF
Roy Fylling1955
- Chairman of the board
- KF
- Years since formation
- 16 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 2023
- -4,037
- NOK
- Total equity 2023
- 36,952
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RF 1955 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KF | Chairman | 5 % directly |
RF 1955 | Board Member | - |
AU | Board Member | 95 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AU | Board Member | 95 % directly |
KF | Chairman | 5 % directly |
Last update: Feb 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AU | Ordinary shares | 95 | 95 % |
KF | Ordinary shares | 5 | 5 % |
Shares owned by the ANETTE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| D-shares | 392,120 | 22.79 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -4,037 | -3,437 | -3,287 |
Total assets | 36,952 | 40,989 | 44,426 |
Total liabilities | 0 | 0 | 0 |
Total equity | 36,952 | 40,989 | 44,426 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 4,037 | 3,437 | 3,287 |
Operating result | -4,037 | -3,437 | -3,287 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -4,037 | -3,437 | -3,287 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -4,037 | -3,437 | -3,287 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 36,952 | 40,989 | 44,426 |
Total assets | 36,952 | 40,989 | 44,426 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | -63,048 | -59,011 | -55,574 |
Total equity | 36,952 | 40,989 | 44,426 |
Total equity and liabilities | 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