Organization
- CEO
- FH
- Chairman of the board
- FH
- Years since formation
- 18 years
- since Feb 8, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 281,400
- NOK
- Annual total result 2023
- -1,025,672
- NOK
- Total equity 2023
- 14,483,919
- NOK
Last update: Aug 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FH | Chairman | 100 % directly |
IR | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FH | Ordinary shares | 1,000 | 100 % |
Shares owned by the FLEMMING HANSEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 750 | 100 % | |
| Ordinary shares | 5,520 | 18.4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 281,400Operating profit 2023: NOK -349,761Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 281,400 | 1,892,191 | 865,094 |
Annual Total Result | -1,025,672 | 714,264 | 757,544 |
Total assets | 24,638,044 | 31,901,095 | 33,618,880 |
Total liabilities | 10,154,125 | 16,291,504 | 18,223,553 |
Total equity | 14,483,919 | 15,609,591 | 15,395,327 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 281,400 | 1,892,191 | 865,094 |
Total operating costs | 631,161 | 1,747,377 | 1,299,956 |
Operating result | -349,761 | 144,813 | -434,862 |
Financial income/costs | -668,932 | 1,123,141 | 1,472,646 |
Profit before tax | -1,018,693 | 1,267,955 | 1,037,785 |
Total tax & extraordinary income/cost | 6,979 | 553,691 | 280,241 |
Annual Total Result | -1,025,672 | 714,264 | 757,544 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 18,012,002 | 22,739,502 | 24,944,021 |
Total current assets | 6,626,042 | 9,161,594 | 8,674,860 |
Total assets | 24,638,044 | 31,901,095 | 33,618,880 |
Short term debt | 149,278 | 1,838,099 | 1,250,549 |
Long term debt | 10,004,846 | 14,453,406 | 16,973,004 |
Total liabilities | 10,154,125 | 16,291,504 | 18,223,553 |
Contributed capital | 750,000 | 750,000 | 750,000 |
Retained earnings | 13,733,919 | 14,859,591 | 14,645,327 |
Total equity | 14,483,919 | 15,609,591 | 15,395,327 |
Total equity and liabilities | 24,638,044 | 31,901,095 | 33,618,880 |
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
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating