Organization
- CEO
- MW
Morten Wangen1978
- Chairman of the board
- TH
Tomas Haaland1985
- Years since formation
- 8 years
- since May 28, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 13
Ownership
- Number of shares and share classes
- 120,000
- 1 share class
- Total number of shareholders
- 7
- 6 companies, 1 person
Financials
- Total operating income 2023
- 18,754,267
- NOK
- Annual total result 2023
- 105,811
- NOK
- Total equity 2023
- 3,526,539
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MW 1978 | Managing Director/CEO | 25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
LR | Board Member | 25 % indirectly |
TH 1985 | Chairman | 25 % indirectly |
MW 1978 | Board Member | 25 % indirectly |
IB 1977 | Board Member | 6 % indirectly |
AK | Board Member | 1 % indirectly |
CF | Alternate Member | 2.67 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1985 | Chairman | 25 % indirectly |
LR | Board Member | 25 % indirectly |
MW 1978 | Managing Director/CEO, Board Member | 25 % indirectly |
JO 1965 | - | 6.75 % indirectly |
IB 1977 | Board Member | 6 % indirectly |
CF | Alternate Member | 2.67 % indirectly |
SH | - | 2.5 % directly |
GA | - | 2.33 % indirectly |
BT | - | 1 % indirectly |
AK | Board Member | 1 % indirectly |
Last update: Sep 12, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 25 % | |
| Ordinary shares | 30,000 | 25 % | |
| Ordinary shares | 30,000 | 25 % | |
| Ordinary shares | 12,000 | 10 % | |
| Ordinary shares | 9,000 | 7.5 % | |
| Ordinary shares | 6,000 | 5 % | |
SH | Ordinary shares | 3,000 | 2.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 18,754,267 | 14,288,951 | 5,485,806 |
Annual Total Result | 105,811 | 101,097 | 29,574 |
Total assets | 31,084,052 | 31,006,789 | 16,387,670 |
Total liabilities | 27,557,513 | 27,586,061 | 13,068,039 |
Total equity | 3,526,539 | 3,420,728 | 3,319,631 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 18,754,267 | 14,288,951 | 5,485,806 |
Total operating costs | 16,795,489 | 12,980,999 | 5,118,432 |
Operating result | 1,958,779 | 1,307,952 | 367,374 |
Financial income/costs | -1,817,332 | -1,171,009 | -321,266 |
Profit before tax | 141,447 | 136,943 | 46,108 |
Total tax & extraordinary income/cost | 35,636 | 35,846 | 16,534 |
Annual Total Result | 105,811 | 101,097 | 29,574 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,696,557 | 27,121,869 | 14,136,654 |
Total current assets | 5,387,495 | 3,884,920 | 2,251,016 |
Total assets | 31,084,052 | 31,006,789 | 16,387,670 |
Short term debt | 1,964,395 | 2,099,874 | 1,423,041 |
Long term debt | 25,593,119 | 25,486,187 | 11,644,998 |
Total liabilities | 27,557,513 | 27,586,061 | 13,068,039 |
Contributed capital | 3,030,000 | 3,030,000 | 3,030,000 |
Retained earnings | 496,539 | 390,728 | 289,631 |
Total equity | 3,526,539 | 3,420,728 | 3,319,631 |
Total equity and liabilities | 31,084,052 | 31,006,789 | 16,387,670 |
Classification
Category
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
N
Main industrial area
Administrative and support service activities
77
Activity
Rental and leasing activities
77.3
Main industrial group
Renting and leasing of other machinery, equipment and tangible goods
77.35
Industrial group
Renting and leasing of air transport equipment
77.350
Industrial group
Renting and leasing of air transport equipment