COMPASS CAPITAL AS
Organization
- Chairman of the board
- JR
- Years since formation
- 6 years
- since Apr 4, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2024
- 8,011,943
- NOK
- Total equity 2024
- 93,499,396
- NOK
Last update: Jul 7, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JR | Chairman | 100 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JR | Chairman | 100 % indirectly |
Last update: Mar 4, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Shares owned by the COMPASS CAPITAL AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| A-shares | 2,169 | 23.43 % | |
| Ordinary shares | 2,316,858 | 18.71 % | |
| Ordinary shares | 1,282 | 14.63 % | |
| NO0010959562 | 1,912,915 | 4.34 % | |
| NO0010950280 | 6,900,883 | 3.12 % | |
| Ordinary shares | 199,782 | 2.97 % | |
| Ordinary shares | 15,000 | 1.5 % | |
| Ordinary shares | 270,862 | 0.95 % | |
| Ordinary shares | 80 | 0.8 % | |
| Class B shares | 1,514 | 0.7 % | |
| Ordinary shares | 106 | 0.7 % | |
| Ordinary shares | 50 | 0.5 % | |
| A-shares | 85,000 | 0.1 % | |
| NO0010931900 | 637,719 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 1,245,758Operating profit 2024: NOK -1,867,353Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 8,011,943 | 14,235,171 | 15,222,423 | 16,012,565 |
Total assets | 102,337,920 | 97,466,154 | 85,007,083 | 77,755,033 |
Total liabilities | 8,838,524 | 10,479,849 | 9,765,741 | 15,667,408 |
Total equity | 93,499,396 | 86,986,305 | 75,241,342 | 62,087,626 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,374,541 | 1,227,614 | 1,383,876 | 1,419,873 |
Operating result | -1,374,541 | -1,227,614 | -1,383,876 | -1,419,873 |
Financial income/costs | 10,750,804 | 18,272,417 | 21,947,544 | 19,258,925 |
Profit before tax | 9,376,263 | 17,044,803 | 20,563,669 | 17,839,052 |
Total tax & extraordinary income/cost | 1,364,320 | 2,809,632 | 5,341,246 | 1,826,487 |
Annual Total Result | 8,011,943 | 14,235,171 | 15,222,423 | 16,012,565 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 37,950,466 | 21,205,477 | 9,865,543 | 10,409,070 |
Total current assets | 64,387,454 | 76,260,677 | 75,141,540 | 67,345,963 |
Total assets | 102,337,920 | 97,466,154 | 85,007,083 | 77,755,033 |
Short term debt | 5,323,608 | 7,132,452 | 5,668,926 | 13,840,921 |
Long term debt | 3,514,916 | 3,347,397 | 4,096,815 | 1,826,487 |
Total liabilities | 8,838,524 | 10,479,849 | 9,765,741 | 15,667,408 |
Contributed capital | 60,000 | 60,000 | 60,000 | 60,000 |
Retained earnings | 93,439,396 | 86,926,305 | 75,181,342 | 62,027,626 |
Total equity | 93,499,396 | 86,986,305 | 75,241,342 | 62,087,626 |
Total equity and liabilities | 102,337,920 | 97,466,154 | 85,007,083 | 77,755,033 |
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