KALLELIA HOLDING AS
Organization
- CEO
- FE
- Chairman of the board
- FE
- Years since formation
- 2 years
- since Dec 27, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 710
- 1 share class
- Total number of shareholders
- 2
- companies
Financials
- Annual total result 2023
- 87,393
- NOK
- Total equity 2023
- 19,810,050
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FE | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
FE | Chairman | - |
KL 1967 | Board Member | 50 % indirectly |
TL 1962 | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KL 1967 | Board Member | 50 % indirectly |
TL 1962 | Board Member | 50 % indirectly |
Last update: Oct 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 355 | 50 % | |
| Ordinary shares | 355 | 50 % |
Shares owned by the KALLELIA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 22.06 % | |
| Ordinary shares | 1,500 | 8.25 % | |
| Ordinary shares | 2,811 | 5.06 % | |
| NO0005806802 | 1,000 | < 0.01 % | |
| NO0003733800 | 2,000 | < 0.01 % | |
| NO0011202772 | 13,000 | < 0.01 % | |
| NO0003078107 | 2,500 | < 0.01 % | |
| NO0010907389 | 1,000 | < 0.01 % | |
| NO0003043309 | 200 | < 0.01 % | |
| NO0010063308 | 900 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2022 |
|---|---|
Total operating income | 0 |
Annual Total Result | 87,393 |
Total assets | 19,944,840 |
Total liabilities | 134,790 |
Total equity | 19,810,050 |
P&L
| Year | 2022 |
|---|---|
Total operating income | 0 |
Total operating costs | 1,016,733 |
Operating result | -1,016,733 |
Financial income/costs | 1,118,154 |
Profit before tax | 101,421 |
Total tax & extraordinary income/cost | 14,028 |
Annual Total Result | 87,393 |
Balance overview
| Year | 2022 |
|---|---|
Total fixed assets | 946,600 |
Total current assets | 18,998,240 |
Total assets | 19,944,840 |
Short term debt | 134,790 |
Long term debt | 0 |
Total liabilities | 134,790 |
Contributed capital | 2,315,094 |
Retained earnings | 17,494,956 |
Total equity | 19,810,050 |
Total equity and liabilities | 19,944,840 |
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