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T

THE SHADE AS929 059 867

Purchase and sale
Limited company
Lysaker brygge 35 1366 LYSAKER, Norge

Organization

Chairman of the board
Years since formation
2 years
since Apr 20, 2022
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100
1 share class
Total number of shareholders
4
2 companies, 2 persons

Financials

Total operating income 2023
1,136,884
NOK
Annual total result 2023
-713,217
NOK
Total equity 2023
-1,157,664
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
22.5 %
directly 10 %
indirectly 12.5 %
Board Member
22.5 %
directly 10 %
indirectly 12.5 %
Board Member
30 %
indirectly
Alternate Member-

Others

NameRoleShares
T
TANDEM AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Board Member
30 %
indirectly
Board Member
22.5 %
directly 10 %
indirectly 12.5 %
Contact Person, Chairman
22.5 %
directly 10 %
indirectly 12.5 %
-
12.5 %
indirectly
-
12.5 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
S
SISTER ACT AS
Ordinary shares
50
50 %
S
SOPHIE ELISE HOLDING AS
Ordinary shares
30
30 %
Ordinary shares
10
10 %
Ordinary shares
10
10 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year20232022
Total operating income
1,136,884
1,522,950
Annual Total Result
-713,217
-468,877
Total assets
1,290,894
2,040,903
Total liabilities
2,448,558
2,485,349
Total equity
-1,157,664
-444,447

P&L

Year20232022
Total operating income
1,136,884
1,522,950
Total operating costs
1,842,225
1,992,964
Operating result
-705,341
-470,013
Financial income/costs
-7,877
1,137
Profit before tax
-713,217
-468,877
Total tax & extraordinary income/cost
0
0
Annual Total Result
-713,217
-468,877

Balance overview

Year20232022
Total fixed assets
164,959
184,366
Total current assets
1,125,935
1,856,537
Total assets
1,290,894
2,040,903
Short term debt
548,558
585,349
Long term debt
1,900,000
1,900,000
Total liabilities
2,448,558
2,485,349
Contributed capital
24,430
24,430
Retained earnings
-1,182,094
-468,877
Total equity
-1,157,664
-444,447
Total equity and liabilities
1,290,894
2,040,903

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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.9
Main industrial group
Retail trade not in stores, stalls and markets
47.91
Industrial group
Retail sale via mail order houses or via Internet
47.919
Industrial group
Other retail sale of specialised assortment of goods via mail order houses or via Internet