PENSUM HOLDING AS
Organization
- CEO
- RG
Ronny Granli1973
- Chairman of the board
- TP
Tom Pettersen1976
- Years since formation
- 11 years
- since Aug 22, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 450,016
- 2 share classes
- Total number of shareholders
- 6
- 5 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 10,239
- NOK
- Total equity 2023
- 7,444,560
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1973 | Managing Director/CEO | 33.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TP 1976 | Chairman | 23.8 % indirectly |
RG 1973 | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1973 | Managing Director/CEO, Board Member | 33.33 % indirectly |
TP 1976 | Chairman | 23.8 % indirectly |
| - | 22.86 % indirectly | |
JV 1966 | - | 20 % indirectly |
Last update: Aug 16, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 209,985 | 46.66 % | |
| A-shares | 150,000 | 33.33 % | |
| A-shares | 90,015 | 20 % | |
JN | Class B shares | 10 | < 0.01 % |
| Class B shares | 3 | < 0.01 % | |
| Class B shares | 3 | < 0.01 % |
Shares owned by the PENSUM HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 105,075 | 47.66 % | |
| Ordinary shares | 350 | 35 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -32,419Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 10,239 | -1,744,301 | -14,376 |
Total assets | 61,243,856 | 58,433,618 | 17,661,335 |
Total liabilities | 53,799,296 | 50,999,296 | 8,482,712 |
Total equity | 7,444,560 | 7,434,322 | 9,178,622 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 32,419 | 15,212 | 14,312 |
Operating result | -32,419 | -15,212 | -14,312 |
Financial income/costs | 42,658 | -1,729,089 | -64 |
Profit before tax | 10,239 | -1,744,301 | -14,376 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 10,239 | -1,744,301 | -14,376 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 56,797,675 | 54,613,078 | 17,656,178 |
Total current assets | 4,446,182 | 3,820,540 | 5,157 |
Total assets | 61,243,856 | 58,433,618 | 17,661,335 |
Short term debt | 1,095,000 | 1,095,000 | 1,095,000 |
Long term debt | 52,704,296 | 49,904,296 | 7,387,712 |
Total liabilities | 53,799,296 | 50,999,296 | 8,482,712 |
Contributed capital | 4,621,635 | 4,621,635 | 4,621,635 |
Retained earnings | 2,822,925 | 2,812,686 | 4,556,987 |
Total equity | 7,444,560 | 7,434,322 | 9,178,622 |
Total equity and liabilities | 61,243,856 | 58,433,618 | 17,661,335 |
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