Organization
- CEO
- FM
Frode Myking1974
- Chairman of the board
- HT
- Years since formation
- 22 years
- since Jan 28, 2003
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 20
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
Financials
- Total operating income 2023
- 31,276,972
- NOK
- Annual total result 2023
- 527,644
- NOK
- Total equity 2023
- 4,328,385
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FM 1974 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HT | Chairman | 20 % directly |
JR | Board Member | - |
FM 1974 | Board Member | 20 % directly |
GR | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FM 1974 | Managing Director/CEO, Board Member | 20 % directly |
SL 1969 | - | 20 % directly |
HT | Chairman | 20 % directly |
GR | Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 20 % | |
FM 1974 | Ordinary shares | 200 | 20 % |
GR | Ordinary shares | 200 | 20 % |
HT | Ordinary shares | 200 | 20 % |
SL 1969 | Ordinary shares | 200 | 20 % |
Shares owned by the BØVÅGEN MAT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 20 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 31,276,972 | 29,530,961 | 29,443,113 |
Annual Total Result | 527,644 | 169,535 | 558,162 |
Total assets | 6,709,265 | 6,077,192 | 5,565,892 |
Total liabilities | 2,380,880 | 2,276,451 | 1,934,687 |
Total equity | 4,328,385 | 3,800,741 | 3,631,206 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 31,276,972 | 29,530,961 | 29,443,113 |
Total operating costs | 30,597,961 | 29,316,009 | 28,728,617 |
Operating result | 679,012 | 214,953 | 714,497 |
Financial income/costs | -367 | 2,846 | 2,087 |
Profit before tax | 678,644 | 217,798 | 716,584 |
Total tax & extraordinary income/cost | 151,000 | 48,263 | 158,422 |
Annual Total Result | 527,644 | 169,535 | 558,162 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 452,115 | 512,160 | 251,509 |
Total current assets | 6,257,150 | 5,565,033 | 5,314,383 |
Total assets | 6,709,265 | 6,077,192 | 5,565,892 |
Short term debt | 2,380,578 | 2,276,451 | 1,934,687 |
Long term debt | 302 | 0 | 0 |
Total liabilities | 2,380,880 | 2,276,451 | 1,934,687 |
Contributed capital | 80,000 | 80,000 | 80,000 |
Retained earnings | 4,248,385 | 3,720,741 | 3,551,206 |
Total equity | 4,328,385 | 3,800,741 | 3,631,206 |
Total equity and liabilities | 6,709,265 | 6,077,192 | 5,565,892 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating