SPECTRE ASSETS AS

Spectre rendyrker design, produksjon og utleie av sceneteknisk utstyr rettet mot eventer, TV, artister og kulturarrangementer. Vi har posisjonert oss blant de største selskapene i sceneteknisk bransje og har ambisjoner om å sette nye standarder for hva som forventes innen sceneteknisk produksjon.

Keywords

textilesclothing and footwearfurnitureceramicsglasskitchen itemstablewareelectrical itemshousehold itemsjewellerygold itemssilver itemsmusical instrumentsstage equipmentcostumesbooksmagazinesweekly magazines

Organization

CEO: JV
Jimmy Vika1979
Chairman of the board: GK
Geir Kenneth Johansen1976
Years since formation: 4 years; since May 27, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

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

Financials

Total operating income 2023: 31,330,331; NOK
Annual total result 2023: 3,079,235; NOK
Total equity 2023: 9,108,152; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JV Jimmy Vika 1979	Managing Director/CEO	-

Board

Name	Role	Shares
GK Geir Kenneth Johansen 1976	Chairman	30.56 % indirectly
MB Morten Bakke 1982	Board Member	38.64 % indirectly
MR Marius Ryen 1971	Board Member	13.9 % indirectly
SR Sigbjørn Ryen 1975	Board Member	9.26 % indirectly
OB Ove Bekkelund 1966	Board Member	7.64 % indirectly

Others

Name	Role	Shares
F FH REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MB Morten Bakke 1982	Board Member	38.64 % indirectly
GK Geir Kenneth Johansen 1976	Chairman	30.56 % indirectly
MR Marius Ryen 1971	Board Member	13.9 % indirectly
SR Sigbjørn Ryen 1975	Board Member	9.26 % indirectly
OB Ove Bekkelund 1966	Board Member	7.64 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BAKKE OG RYEN HOLDING AS	Ordinary shares	6,180	61.8 %
S SPEKTER HOLDING AS	Ordinary shares	3,820	38.2 %

Shares owned by the SPECTRE ASSETS AS

Name	Share class	Number of shares	Share
S SPEKTER LYD AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

PARACHUTE AS
Total operating income 2023: NOK 131,700
Operating profit 2023: NOK -209,732
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	31,330,331	31,144,703	25,815,182
Annual Total Result	3,079,235	3,333,235	4,174,339
Total assets	15,020,585	17,029,587	18,074,626
Total liabilities	5,912,433	10,000,670	11,946,944
Total equity	9,108,152	7,028,917	6,127,682

P&L

Year	2023	2022	2021
Total operating income	31,330,331	31,144,703	25,815,182
Total operating costs	27,236,264	26,694,214	20,318,099
Operating result	4,094,067	4,450,489	5,497,083
Financial income/costs	-146,329	-177,111	-145,366
Profit before tax	3,947,738	4,273,378	5,351,717
Total tax & extraordinary income/cost	868,503	940,143	1,177,378
Annual Total Result	3,079,235	3,333,235	4,174,339

Balance overview

Year	2023	2022	2021
Total fixed assets	7,532,782	7,733,179	5,281,121
Total current assets	7,487,803	9,296,408	12,793,505
Total assets	15,020,585	17,029,587	18,074,626
Short term debt	3,805,219	6,693,456	7,547,178
Long term debt	2,107,214	3,307,214	4,399,766
Total liabilities	5,912,433	10,000,670	11,946,944
Contributed capital	30,000	30,000	30,000
Retained earnings	9,078,152	6,998,917	6,097,682
Total equity	9,108,152	7,028,917	6,127,682
Total equity and liabilities	15,020,585	17,029,587	18,074,626

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