TARAGO AS • 993430706 • Lysaker • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

TARAGO AS

Closed at December 11th, 2023

Keywords

placementsecurities

Organization

Chairman of the board: CD
Christian Due1958
Operation time: 15 years; - Dec 16, 2008 to Dec 11, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 5; 2 companies, 3 persons

Financials

Total operating income 2022: 5,150,902; NOK
Annual total result 2022: 1,806,318; NOK
Total equity 2022: 108,493,581; NOK

Last update: Jun 29, 2023

Management

Board

Name	Role	Shares
CD Christian Due 1958	Chairman	-
JB Julie Baumann 1971	Board Member	29.33 % directly 23.33 % indirectly 6 %
MW Monica Wilhelmsen 1970	Board Member	38.33 % directly 23.33 % indirectly 15 %

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-
T TOLUMA REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MW Monica Wilhelmsen 1970	Board Member	38.33 % directly 23.33 % indirectly 15 %
JB Julie Baumann 1971	Board Member	29.33 % directly 23.33 % indirectly 6 %
TW Thomas Wilhelmsen 1974	-	23.33 % directly
HT Halfdan Thomas Baumann 2002	-	4.5 % indirectly
AB Arild Baumann 2004	-	4.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JB Julie Baumann 1971	Ordinary shares	70	23.33 %
MW Monica Wilhelmsen 1970	Ordinary shares	70	23.33 %
TW Thomas Wilhelmsen 1974	Ordinary shares	70	23.33 %
O ODYSSY AS	Ordinary shares	45	15 %
A ARCATUM AS	Ordinary shares	45	15 %

Shares owned by the TARAGO AS

Name	Share class	Number of shares	Share
N NORSK INNOVASJONSKAPITAL AS	NO0010592041	285	2 %
N NRP EIENDOM 2012 INVEST AS	NO0010669948	58,139	0.51 %
N NORSK INNOVASJONSKAPITAL II AS	NO0010649148	120	0.33 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	120,000	0.32 %
N NORSK INNOVASJONSKAPITAL III AS	NO0010649411	60	0.31 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	5,150,902	24,895,467
Annual Total Result	1,806,318	22,397,952
Total assets	108,493,582	106,687,264
Total liabilities	0	0
Total equity	108,493,581	106,687,264

P&L

Year	2022	2021
Total operating income	5,150,902	24,895,467
Total operating costs	3,399,499	2,503,348
Operating result	1,751,402	22,392,119
Financial income/costs	54,916	5,833
Profit before tax	1,806,318	22,397,952
Total tax & extraordinary income/cost	0	0
Annual Total Result	1,806,318	22,397,952

Balance overview

Year	2022	2021
Total fixed assets	73,739,260	72,781,522
Total current assets	34,754,322	33,905,742
Total assets	108,493,582	106,687,264
Short term debt	0	0
Long term debt	0	0
Total liabilities	0	0
Contributed capital	120,000	120,000
Retained earnings	108,373,581	106,567,264
Total equity	108,493,581	106,687,264
Total equity and liabilities	108,493,582	106,687,264

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies