EXPLORE CAPITAL II AS
Organization
- Chairman of the board
- HL
Henrik Lisæth1967
- Years since formation
- 3 years
- since Mar 2, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,000,000
- 1 share class
- Total number of shareholders
- 9
- 7 companies, 2 persons
Financials
- Annual total result 2023
- 86,695
- NOK
- Total equity 2023
- 5,170,003
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
KS | Contact Person, Board Member | 2 % indirectly |
HL 1967 | Chairman | 36.75 % indirectly |
SS | Board Member | 36.23 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL 1967 | Chairman | 36.75 % indirectly |
SS | Board Member | 36.23 % indirectly |
MB | - | 6 % indirectly |
ME | - | 2 % indirectly |
PG | - | 2 % indirectly |
KS | Contact Person, Board Member | 2 % indirectly |
Last update: Aug 31, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000,000 | 50 % | |
| Ordinary shares | 520,000 | 13 % | |
| Ordinary shares | 520,000 | 13 % | |
| Ordinary shares | 240,000 | 6 % | |
| Ordinary shares | 240,000 | 6 % | |
| Ordinary shares | 240,000 | 6 % | |
| Ordinary shares | 80,000 | 2 % | |
| Ordinary shares | 80,000 | 2 % | |
| Ordinary shares | 80,000 | 2 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,909,989 | 0 |
Annual Total Result | 86,695 | 455,729 | -616,851 |
Total assets | 5,172,843 | 4,197,110 | 3,495,982 |
Total liabilities | 2,841 | 363,802 | 118,402 |
Total equity | 5,170,003 | 3,833,308 | 3,377,579 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,909,989 | 0 |
Total operating costs | -20,249 | 1,481,566 | 611,418 |
Operating result | 20,249 | 428,423 | -611,418 |
Financial income/costs | 66,446 | 27,306 | -5,432 |
Profit before tax | 86,695 | 455,729 | -616,851 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 86,695 | 455,729 | -616,851 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,056,797 | 312,535 | 118,799 |
Total current assets | 116,047 | 3,884,575 | 3,377,183 |
Total assets | 5,172,843 | 4,197,110 | 3,495,982 |
Short term debt | 2,841 | 363,802 | 118,402 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,841 | 363,802 | 118,402 |
Contributed capital | 5,244,430 | 3,994,430 | 3,994,430 |
Retained earnings | -74,427 | -161,122 | -616,851 |
Total equity | 5,170,003 | 3,833,308 | 3,377,579 |
Total equity and liabilities | 5,172,843 | 4,197,110 | 3,495,982 |
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