EXPLORE SALES HOLDING AS
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- Chairman of the board
- HL
Henrik Lisæth1967
- Years since formation
- 7 years
- since Jun 27, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 658,407,273
- 1 share class
- Total number of shareholders
- 10
- 5 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- 4,348,633
- NOK
- Total equity 2023
- 432,562,806
- NOK
Last update: Oct 2, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
HL 1967 | Chairman | - |
PG | Board Member | 40.59 % indirectly |
DM | Board Member | 7.34 % indirectly |
TT 1977 | Board Member | - |
DA | Board Member | - |
| Contact Person | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PG | Board Member | 40.59 % indirectly |
DM | Board Member | 7.34 % indirectly |
RR | - | 5.38 % indirectly |
Last update: Oct 2, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 264,929,287 | 40.24 % | |
| Ordinary shares | 231,962,767 | 35.23 % | |
| Ordinary shares | 47,926,512 | 7.28 % | |
| Ordinary shares | 35,088,351 | 5.33 % | |
| Ordinary shares | 26,228,201 | 3.98 % | |
| Ordinary shares | 10,454,431 | 1.59 % | |
| Ordinary shares | 10,454,431 | 1.59 % | |
| Ordinary shares | 10,454,431 | 1.59 % | |
| Ordinary shares | 10,454,431 | 1.59 % | |
| Ordinary shares | 10,454,431 | 1.59 % |
Shares owned by the EXPLORE SALES HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 401,127,963 | 100 % | |
| Ordinary shares | 1,019,898 | 5.16 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,944,520Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 4,484 |
Annual Total Result | 4,348,633 | 0 | 0 |
Total assets | 455,441,155 | 449,445,659 | 418,648,538 |
Total liabilities | 22,878,349 | 21,295,937 | 20,444,619 |
Total equity | 432,562,806 | 428,149,722 | 398,203,919 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 4,484 |
Total operating costs | 1,944,520 | 1,247,221 | 1,183,994 |
Operating result | -1,944,520 | -1,247,221 | -1,179,510 |
Financial income/costs | 6,293,153 | 1,247,221 | 1,179,510 |
Profit before tax | 4,348,633 | 0 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 4,348,633 | 0 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 451,766,917 | 447,848,977 | 417,415,165 |
Total current assets | 3,674,239 | 1,596,682 | 1,233,373 |
Total assets | 455,441,155 | 449,445,659 | 418,648,538 |
Short term debt | 900,000 | 20,578,465 | 19,806,656 |
Long term debt | 21,978,349 | 717,472 | 637,964 |
Total liabilities | 22,878,349 | 21,295,937 | 20,444,619 |
Contributed capital | 422,314,876 | 422,250,425 | 392,304,622 |
Retained earnings | 10,247,930 | 5,899,297 | 5,899,297 |
Total equity | 432,562,806 | 428,149,722 | 398,203,919 |
Total equity and liabilities | 455,441,155 | 449,445,659 | 418,648,538 |
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
M
Main industrial area
Professional, scientific and technical activities
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies