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X

XAFE HOLDING AS995 823 012

Counseling
Limited company
Røynebergsletta 33 4033 STAVANGER, Norge

XAFE HOLDING AS

Keywords

physicalchemicalanalytical testingmaterialsproductsacoustic testingvibration testingcompositionpurityfood hygieneveterinary controlperformance testingtype approvalcertificationclassification

Organization

CEO
Chairman of the board
Years since formation
15 years
since Aug 17, 2010
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
120,000
1 share class
Total number of shareholders
2
companies
Belongs to group of

Financials

Annual total result 2023
3,498,350
NOK
Total equity 2023
3,130,652
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
66.67 %
indirectly

Board

NameRoleShares
Chairman
66.67 %
indirectly
Board Member
33.33 %
indirectly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
66.67 %
indirectly
Board Member
33.33 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Z
ZTIX AS
Ordinary shares
80,000
66.67 %
O
OBAN AS
Ordinary shares
40,000
33.33 %

Shares owned by the XAFE HOLDING AS

NameShare classNumber of sharesShare
X
XAFE AS
A-shares
100,000
88.5 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 40,000
    Operating profit 2023: NOK -17,298
    Employees: 0

Financials

in NOK

Summary

Year20232022
Total operating income
0
0
Annual Total Result
3,498,350
5,998,800
Total assets
6,655,652
9,007,302
Total liabilities
3,525,000
5,850,000
Total equity
3,130,652
3,157,302

P&L

Year20232022
Total operating income
0
0
Total operating costs
21,650
1,200
Operating result
-21,650
-1,200
Financial income/costs
3,520,000
6,000,000
Profit before tax
3,498,350
5,998,800
Total tax & extraordinary income/cost
0
0
Annual Total Result
3,498,350
5,998,800

Balance overview

Year20232022
Total fixed assets
2,996,370
2,996,370
Total current assets
3,659,282
6,010,932
Total assets
6,655,652
9,007,302
Short term debt
3,525,000
5,850,000
Long term debt
0
0
Total liabilities
3,525,000
5,850,000
Contributed capital
1,220,340
1,220,340
Retained earnings
1,910,312
1,936,962
Total equity
3,130,652
3,157,302
Total equity and liabilities
6,655,652
9,007,302

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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
71
Activity
Architectural and engineering activities; technical testing and analysis
71.2
Main industrial group
Technical testing and analysis
71.20
Industrial group
Technical testing and analysis
71.200
Industrial group
Technical testing and analysis