COMPACT FOOD SOLUTIONS AS

Operating

Selv, gjennom hel- eller deleide selskaper eller ved samarbeide med andre virksomheter, å forestå handel med nødmat og ernæringsprodukter, industriell produksjon og andre produkter/tjenester som naturlig hører sammen med dette.

Industri, handel, agentur, herunder assuranse- agentur, klekking og oppdrett av fisk og skalldyr, konsulentvirksomhet, forretningsførsel, eie og forvalte fast eiendom, samt ved aksjebesittelse og på annen måte delta i slike virksomheter.

Keywords

productionfood productsbreast milk supplementssupplement mixturesmilkbaby foodlow-calorieslimming productsdiet foodmedical purposessodium-freegluten-freenutritional productsathletesdiabetic

Organization

CEO: SA
Susanne Almestad1966
Chairman of the board: HR
Holger Rothfuchs1980
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 47

Ownership

Number of shares and share classes: 6,094; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2024: 160,858,549; NOK
Annual total result 2024: -657,149; NOK
Total equity 2024: 150,666,912; NOK

Last update: Oct 15, 2025

Management

Management / administration

Name	Role	Shares
SA Susanne Almestad 1966	Managing Director/CEO	-

Board

Name	Role	Shares
HR Holger Rothfuchs 1980	Chairman	-
RH Rabea Habel-Beck 1974	Board Member	-
TW Thomas Wilhelm Herbert Erich Altendorfer 1961	Board Member	-
TB Terezia Biber 1973	Board Member	-
MA Moritz Alexander Werner Bahlsen 1981	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-
A AZETS INSIGHT AS	Accountant	-

Last update: Apr 23, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
SA Switzerland Ag Lorenz	Ordinary shares	6,094	100 %

Shares owned by the COMPACT FOOD SOLUTIONS AS

Name	Share class	Total number of shares	Share
C COMPACT PROVISIONS AS Closed	A-shares	100	100 %

Last update: Jun 2, 2025

Group structure

COMPACT FOOD SOLUTIONS AS
Total operating income 2024: NOK 160,858,549
Operating profit 2024: NOK -27,969,167
Employees: 47

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	160,858,549	188,805,966	227,531,601	129,626,123
Annual Total Result	-657,149	26,844,199	7,746,596	-55,396,278
Total assets	268,297,240	262,466,457	245,291,196	207,862,024
Total liabilities	117,630,327	163,151,878	164,365,324	134,687,676
Total equity	150,666,912	99,314,579	80,925,871	73,174,348

P&L

Year	2024	2023	2022	2021
Total operating income	160,858,549	188,805,966	227,531,601	129,626,123
Total operating costs	188,827,716	176,530,729	209,565,535	136,654,443
Operating result	-27,969,167	12,275,237	17,966,065	-7,028,320
Financial income/costs	23,970,778	16,125,528	-7,669,855	-50,025,487
Profit before tax	-3,998,389	28,400,766	10,296,211	-57,053,808
Total tax & extraordinary income/cost	-3,341,240	1,556,567	2,549,615	-1,657,530
Annual Total Result	-657,149	26,844,199	7,746,596	-55,396,278

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	191,583,913	159,414,867	138,907,380	125,272,733
Total current assets	76,713,327	103,051,590	106,383,816	82,589,290
Total assets	268,297,240	262,466,457	245,291,196	207,862,024
Short term debt	49,237,937	90,360,924	111,279,267	66,427,649
Long term debt	68,392,390	72,790,954	53,086,057	68,260,027
Total liabilities	117,630,327	163,151,878	164,365,324	134,687,676
Contributed capital	132,914,850	80,925,871	80,925,871	114,352,656
Retained earnings	17,752,062	18,388,708	0	-41,178,308
Total equity	150,666,912	99,314,579	80,925,871	73,174,348
Total equity and liabilities	268,297,239	262,466,457	245,291,196	207,862,024

Classification

21st company classification

BETA

Industrial daughter company

COMPACT FOOD SOLUTIONS AS960 826 817