STRAKS AS • 999262376 • Oslo • Food and beverage service activities

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Hotel and catering

/ Food and drink

STRAKS AS

Closed at August 14th, 2024

Keywords

deliveryfood

Organization

Chairman of the board: MG
Morten Gulliksen1970
Operation time: 11 years; - Jan 3, 2013 to Aug 14, 2024
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 10,000; 1 share class
Total number of shareholders: 15; 2 companies, 13 persons
Belongs to group of

Financials

Annual total result 2022: -12,656; NOK
Total equity 2022: -16,205; NOK

Last update: Jan 2, 2024

Management

Board

Name	Role	Shares
MG Morten Gulliksen 1970	Contact Person, Chairman	1.52 % indirectly
AM Alf Martin Johansen 1974	Board Member	15.39 % indirectly

Others

Name	Role	Shares
F FINANSTORGET AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MF Martin Fleisje 1980	-	15.41 % indirectly
AM Alf Martin Johansen 1974	Board Member	15.39 % indirectly
TA Trond Arne Reierstad 1958	-	11.41 % indirectly
FD Frode Dale 1973	-	8.72 % indirectly
OO Otto Ole Jørgen Karud 1956	-	7.62 % indirectly
KA Karl Anders Grønland 1970	-	6.03 % indirectly
HM Hans Michael Hansen 1975	-	5.31 % indirectly
MM Martin Mobråten 1982	-	3.09 % directly
VK Veronika Kristina Kupka 1979	-	3.03 % indirectly
TG Tormod Granheim 1974	-	2.62 % indirectly

Last update: Nov 1, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
W WARM SYSTEMS AS	Ordinary shares	7,967	79.67 %
MM Martin Mobråten 1982	Ordinary shares	309	3.09 %
G GRANHEIM AGENCY AS	Ordinary shares	262	2.62 %
KE Kenneth Elvegård 1987	Ordinary shares	250	2.5 %
GE Glenn Edvardsen 1989	Ordinary shares	248	2.48 %
LT Lars Marki Terjesen 1971	Ordinary shares	221	2.21 %
GK Geir Konrad Moen 1976	Ordinary shares	176	1.76 %
TH Trond-Emil Haukeland 1983	Ordinary shares	110	1.1 %
EU Erling Uno Brudberg 1972	Ordinary shares	109	1.09 %
RG Rune Grumstad 1970	Ordinary shares	80	0.8 %
KA Kenneth Arntsen 1969	Ordinary shares	79	0.79 %
EK Espen Brun Kittelsen 1970	Ordinary shares	55	0.55 %
DE Dag Erlend Hagen 1967	Ordinary shares	55	0.55 %
KE Knut Eirik Leira Hjelle 1987	Ordinary shares	44	0.44 %
HJ Hans Jørgen Lysglimt Johansen 1971	Ordinary shares	35	0.35 %

Last update: May 24, 2024

Group structure

WARM SYSTEMS AS
Total operating income 2023: NOK 3,470,392
Operating profit 2023: NOK -449,368
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	-12,656	-16,664
Total assets	8,323	10,089
Total liabilities	24,528	13,638
Total equity	-16,205	-3,549

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	12,656	16,661
Operating result	-12,656	-16,661
Financial income/costs	0	-4
Profit before tax	-12,656	-16,664
Total tax & extraordinary income/cost	0	0
Annual Total Result	-12,656	-16,664

Balance overview

Year	2022	2021
Total fixed assets	0	0
Total current assets	8,323	10,089
Total assets	8,323	10,089
Short term debt	24,528	13,638
Long term debt	0	0
Total liabilities	24,528	13,638
Contributed capital	169,253	169,253
Retained earnings	-185,458	-172,802
Total equity	-16,205	-3,549
Total equity and liabilities	8,323	10,089

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.2

Main industrial group

Event catering and other food service activities

56.21

Industrial group

Event catering activities

56.210

Industrial group

Event catering activities