IPANEMA HOLDCO AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 3 years
- since Feb 15, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 119,581
- NOK
- Total equity 2024
- 9,583,132
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
AE | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Shares owned by the IPANEMA HOLDCO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 50,000 | 0.68 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -133,283Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 119,581 | 2,380,419 | -28,436 |
Total assets | 16,275,873 | 15,661,136 | 15,656,496 |
Total liabilities | 6,692,741 | 4,947,586 | 5,823,364 |
Total equity | 9,583,132 | 10,713,551 | 9,833,132 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 133,283 | 119,621 | 39,575 |
Operating result | -133,283 | -119,621 | -39,575 |
Financial income/costs | 252,865 | 2,500,040 | 0 |
Profit before tax | 119,581 | 2,380,419 | -39,575 |
Total tax & extraordinary income/cost | 0 | 0 | -11,139 |
Annual Total Result | 119,581 | 2,380,419 | -28,436 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 15,654,528 | 15,654,528 | 15,654,528 |
Total current assets | 621,345 | 6,608 | 1,968 |
Total assets | 16,275,873 | 15,661,136 | 15,656,496 |
Short term debt | 6,692,741 | 4,947,586 | 5,823,364 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,692,741 | 4,947,586 | 5,823,364 |
Contributed capital | 58,945 | 58,945 | 58,945 |
Retained earnings | 9,524,187 | 10,654,606 | 9,774,187 |
Total equity | 9,583,132 | 10,713,551 | 9,833,132 |
Total equity and liabilities | 16,275,873 | 15,661,137 | 15,656,496 |
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