Constantia AS
Organization
- Chairman of the board
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 160
- 5 share classes
- Total number of shareholders
- 5
- persons
Financials
- Annual total result 2023
- 2,673,575
- NOK
- Total equity 2023
- 31,198,331
- NOK
Last update: Sep 19, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 12.5 % directly | |
| Board Member | 25 % directly | |
NL | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 25 % directly | |
NL | Board Member | 25 % directly |
| - | 25 % directly | |
| - | 12.5 % directly | |
| Contact Person, Chairman | 12.5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 40 | 25 % | |
| D-shares | 40 | 25 % | |
NL | C-shares | 40 | 25 % |
| E-shares | 20 | 12.5 % | |
| A-shares | 20 | 12.5 % |
Shares owned by the Constantia AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 19,500 | 19.5 % | |
| A-shares | 349,160 | 6.17 % | |
| NO0012746538 | 500,000 | 5.05 % | |
| Ordinary shares | 77,961 | 4.94 % | |
| Ordinary shares | 49,760 | 3.7 % | |
| Ordinary shares | 132,063 | 3.31 % | |
| Ordinary shares | 12,609 | 2.34 % | |
| Ordinary shares | 27,434 | 0.88 % | |
| A-shares | 19,617 | 0.73 % | |
| A-shares | 425,000 | 0.25 % | |
| A-shares | 12,819 | 0.12 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,673,575 | 4,058,480 | 9,572,535 |
Total assets | 33,437,542 | 34,721,261 | 28,478,755 |
Total liabilities | 2,239,211 | 6,196,505 | 12,480 |
Total equity | 31,198,331 | 28,524,756 | 28,466,276 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 131,744 | 103,696 | 68,497 |
Operating result | -131,744 | -103,696 | -68,497 |
Financial income/costs | 2,805,319 | 4,162,176 | 9,641,032 |
Profit before tax | 2,673,575 | 4,058,480 | 9,572,535 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 2,673,575 | 4,058,480 | 9,572,535 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,429,991 | 14,046,941 | 7,626,788 |
Total current assets | 16,007,551 | 20,674,320 | 20,851,967 |
Total assets | 33,437,542 | 34,721,261 | 28,478,755 |
Short term debt | 238,269 | 4,203,493 | 12,480 |
Long term debt | 2,000,942 | 1,993,013 | 0 |
Total liabilities | 2,239,211 | 6,196,505 | 12,480 |
Contributed capital | 5,104,000 | 5,104,000 | 5,104,000 |
Retained earnings | 26,094,331 | 23,420,756 | 23,362,276 |
Total equity | 31,198,331 | 28,524,756 | 28,466,276 |
Total equity and liabilities | 33,437,542 | 34,721,261 | 28,478,755 |
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