KRÅKØY HOLDING II AS
Organization
- CEO
- RS
Roger Sørgård1969
- Chairman of the board
- AI
- Years since formation
- 7 years
- since Nov 8, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 120,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 13,446,983
- NOK
- Total equity 2023
- 4,549,656
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RS 1969 | Managing Director/CEO | 40 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AI | Chairman | - |
RS 1969 | Board Member | 40 % indirectly |
TS 1972 | Board Member | 20.67 % indirectly |
JM | Board Member | 36.09 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RS 1969 | Managing Director/CEO, Board Member | 40 % indirectly |
JM | Board Member | 36.09 % indirectly |
TS 1972 | Board Member | 20.67 % indirectly |
Last update: Jan 29, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 48,000 | 40 % | |
| Ordinary shares | 47,200 | 39.33 % | |
| Ordinary shares | 24,800 | 20.67 % |
Shares owned by the KRÅKØY HOLDING II AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,915,813Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 13,446,983 | -45,142 | -40,222 |
Total assets | 5,650,053 | 14,483,524 | 14,485,472 |
Total liabilities | 1,100,397 | 64,707 | 21,512 |
Total equity | 4,549,656 | 14,418,817 | 14,463,960 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,915,813 | 57,875 | 51,567 |
Operating result | -1,915,813 | -57,875 | -51,567 |
Financial income/costs | 15,421,988 | 0 | 0 |
Profit before tax | 13,506,175 | -57,875 | -51,567 |
Total tax & extraordinary income/cost | 59,192 | -12,733 | -11,345 |
Annual Total Result | 13,446,983 | -45,142 | -40,222 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,500,000 | 8,809,192 | 8,796,459 |
Total current assets | 3,150,053 | 5,674,332 | 5,689,013 |
Total assets | 5,650,053 | 14,483,524 | 14,485,472 |
Short term debt | 1,100,397 | 64,707 | 21,512 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,100,397 | 64,707 | 21,512 |
Contributed capital | 114,430 | 14,024,430 | 14,024,430 |
Retained earnings | 4,435,226 | 394,387 | 439,530 |
Total equity | 4,549,656 | 14,418,817 | 14,463,960 |
Total equity and liabilities | 5,650,053 | 14,483,524 | 14,485,472 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis