SPEDIFY AS
Keywords
storagegrain silosgeneral cargofreezerscold roomstank facilities
Organization
- CEO
- SM
Stian Mårdalen1983
- Chairman of the board
- OB
- Years since formation
- 4 years
- since Mar 23, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 32
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 2
- companies
Financials
- Annual total result 2023
- -76,718
- NOK
- Total equity 2023
- 2,942,167
- NOK
Last update: May 12, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1983 | Managing Director/CEO | 14.85 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SM 1983 | Board Member | 14.85 % indirectly |
OB | Chairman | - |
| Board Member | 5 % indirectly | |
GØ | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1985 | - | 16.3 % indirectly |
SM 1983 | Board Member, Managing Director/CEO | 14.85 % indirectly |
| Board Member | 5 % indirectly | |
JB 1966 | - | 4.85 % indirectly |
AS 1952 | - | 3.55 % indirectly |
VN 1962 | - | 2.65 % indirectly |
CE 1985 | - | 1.4 % indirectly |
| - | 1.4 % indirectly |
Last update: Jan 30, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 50 % | |
| Ordinary shares | 1,000 | 50 % |
Shares owned by the SPEDIFY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -76,718 | -5,171 | -5,944 |
Total assets | 3,045,896 | 24,854 | 24,056 |
Total liabilities | 103,729 | 5,969 | 0 |
Total equity | 2,942,167 | 18,885 | 24,056 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 98,365 | 6,629 | 7,620 |
Operating result | -98,365 | -6,629 | -7,620 |
Financial income/costs | 7 | 0 | 0 |
Profit before tax | -98,358 | -6,629 | -7,620 |
Total tax & extraordinary income/cost | -21,640 | -1,458 | -1,676 |
Annual Total Result | -76,718 | -5,171 | -5,944 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 24,774 | 3,134 | 1,676 |
Total current assets | 3,021,122 | 21,720 | 22,380 |
Total assets | 3,045,896 | 24,854 | 24,056 |
Short term debt | 103,729 | 5,969 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 103,729 | 5,969 | 0 |
Contributed capital | 3,030,000 | 30,000 | 30,000 |
Retained earnings | -87,833 | -11,115 | -5,944 |
Total equity | 2,942,167 | 18,885 | 24,056 |
Total equity and liabilities | 3,045,896 | 24,854 | 24,056 |
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
Standard industrial classification
H
Main industrial area
Transportation and storage
52
Activity
Warehousing and support activities for transportation
52.1
Main industrial group
Warehousing and storage
52.10
Industrial group
Warehousing and storage
52.100
Industrial group
Warehousing and storage