Organization
- CEO
- ER
- Chairman of the board
- MG
Marco Giannuzzi1974
- Years since formation
- 6 years
- since Apr 23, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 21,139,900
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 159,362,476
- NOK
- Annual total result 2024
- 35,139,632
- NOK
- Total equity 2024
- 264,390,827
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 17.52 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EB 1995 | Board Member | 15 % indirectly |
MG 1974 | Chairman | - |
TK 1965 | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 17.52 % indirectly |
EB 1995 | Board Member | 15 % indirectly |
PT 1993 | - | 3.33 % indirectly |
ET 1995 | - | 3.33 % indirectly |
MT 1997 | - | 3.33 % indirectly |
Last update: Feb 19, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,569,950 | 50 % | |
| Ordinary shares | 10,569,950 | 50 % |
Shares owned by the AQUA PHARMA GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 159,362,476Operating profit 2024: NOK 104,369,383Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 159,362,476 | 42,621,068 | 41,523,685 | 31,023,979 |
Annual Total Result | 35,139,632 | -48,682,852 | -74,198,630 | -5,677,525 |
Total assets | 341,405,814 | 307,187,934 | 380,817,143 | 474,177,439 |
Total liabilities | 77,014,988 | 47,936,739 | 95,821,406 | 84,983,074 |
Total equity | 264,390,827 | 259,251,195 | 284,995,735 | 389,194,365 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 159,362,476 | 42,621,068 | 41,523,685 | 31,023,979 |
Total operating costs | 54,993,092 | 49,795,417 | 57,303,372 | 37,088,884 |
Operating result | 104,369,383 | -7,174,349 | -15,779,687 | -6,064,904 |
Financial income/costs | -48,064,655 | -41,508,503 | -58,418,943 | 387,380 |
Profit before tax | 56,304,729 | -48,682,852 | -74,198,630 | -5,677,525 |
Total tax & extraordinary income/cost | 21,165,097 | 0 | 0 | 0 |
Annual Total Result | 35,139,632 | -48,682,852 | -74,198,630 | -5,677,525 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 150,190,172 | 227,262,163 | 296,586,569 | 361,645,620 |
Total current assets | 191,215,642 | 79,925,772 | 84,230,574 | 112,531,819 |
Total assets | 341,405,814 | 307,187,934 | 380,817,143 | 474,177,439 |
Short term debt | 77,014,988 | 47,936,739 | 95,821,406 | 84,983,074 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 77,014,988 | 47,936,739 | 95,821,406 | 84,983,074 |
Contributed capital | 259,251,195 | 259,251,195 | 284,995,735 | 389,194,364 |
Retained earnings | 5,139,632 | 0 | 0 | 0 |
Total equity | 264,390,827 | 259,251,195 | 284,995,735 | 389,194,365 |
Total equity and liabilities | 341,405,814 | 307,187,934 | 380,817,141 | 474,177,439 |
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