EMPERIA HOLDING AS
Operating
Handel, produksjon og investering og virksomhet som står i forbindelse
med dette, herunder deltagelse i andre selskaper med lignende
virksomhet, samt investering i fast eiendom, verdipapirer og andre
objekter.
Gå inn i prosjekter, kortsiktige og langsiktige, herunder kjøp og salg
av realkapital, samt opprettelse av datterselskaper innenfor nisjer.
Videre vil selskapet drive konsulentvirksomhet samt formidling av
nøkkelpersonell med kjernekunnskap. Selskapet kan også gå inn i
handelsvirksomhet, herunder import og eksport, samt drive med
produktutvikling.
Organization
- Chairman of the board
- RN
Roger Nordby1970
- Years since formation
- 23 years
- since Sep 7, 2002
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- 3,745,410
- NOK
- Total equity 2024
- 18,660,126
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
RN 1970 | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RN 1970 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
RN 1970 | Ordinary shares | 100,000 | 100 % |
Shares owned by the EMPERIA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 34 | 34 % | |
| NO0003120107 | 2,000 | 0.22 % | |
| NO0010564701 | 20,000 | 0.02 % | |
| NO0010816093 | 20,000 | < 0.01 % | |
| NO0003921009 | 25,000 | < 0.01 % | |
| NO0010714785 | 30,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 3,745,410 | 3,330,461 | 2,044,887 | 1,239,840 |
Total assets | 23,516,716 | 19,231,364 | 15,466,920 | 13,513,807 |
Total liabilities | 4,856,589 | 4,316,648 | 3,882,665 | 3,974,439 |
Total equity | 18,660,126 | 14,914,716 | 11,584,255 | 9,539,368 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 99,680 | 142,735 | 58,414 | 69,018 |
Operating result | -99,680 | -142,735 | -58,414 | -69,018 |
Financial income/costs | 3,849,865 | 3,473,197 | 2,103,300 | 1,308,858 |
Profit before tax | 3,750,185 | 3,330,461 | 2,044,887 | 1,239,840 |
Total tax & extraordinary income/cost | 4,775 | 0 | 0 | 0 |
Annual Total Result | 3,745,410 | 3,330,461 | 2,044,887 | 1,239,840 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 59,749 | 991,049 | 940,149 | 1,406,221 |
Total current assets | 23,456,967 | 18,240,315 | 14,526,771 | 12,107,586 |
Total assets | 23,516,716 | 19,231,364 | 15,466,920 | 13,513,807 |
Short term debt | 162,179 | 315,030 | 31,790 | 0 |
Long term debt | 4,694,410 | 4,001,618 | 3,850,875 | 3,974,439 |
Total liabilities | 4,856,589 | 4,316,648 | 3,882,665 | 3,974,439 |
Contributed capital | 410,000 | 410,000 | 410,000 | 410,000 |
Retained earnings | 18,250,126 | 14,504,716 | 11,174,255 | 9,129,368 |
Total equity | 18,660,126 | 14,914,716 | 11,584,255 | 9,539,368 |
Total equity and liabilities | 23,516,716 | 19,231,364 | 15,466,920 | 13,513,807 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company