Organization
- CEO
- CB
- Chairman of the board
- CB
- Years since formation
- 17 years
- since Jul 9, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 2,256,264
- NOK
- Annual total result 2023
- 14,602,191
- NOK
- Total equity 2023
- 3,095,321
- NOK
Last update: Jun 4, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CB | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CB | Chairman | 100 % directly |
CT 1980 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CB | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CB | Ordinary shares | 1,000 | 100 % |
Shares owned by the APACHE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 272 | 90.67 % | |
| Ordinary shares | 3,863,636 | 22.22 % | |
| Ordinary shares | 1,200 | 20 % | |
| NO0010701261 | 975 | 0.35 % | |
| NO0010893902 | 1,250 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 2,256,264Operating profit 2023: NOK -32,895Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,256,264 | 2,140,284 | 2,023,284 |
Annual Total Result | 14,602,191 | 46,498,339 | 28,092,962 |
Total assets | 94,700,406 | 100,020,769 | 95,084,674 |
Total liabilities | 91,605,085 | 96,095,294 | 79,357,539 |
Total equity | 3,095,321 | 3,925,475 | 15,727,136 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,256,264 | 2,140,284 | 2,023,284 |
Total operating costs | 2,289,159 | 2,359,756 | 1,818,509 |
Operating result | -32,895 | -219,472 | 204,775 |
Financial income/costs | 14,664,610 | 46,619,002 | 27,905,054 |
Profit before tax | 14,631,715 | 46,399,529 | 28,109,829 |
Total tax & extraordinary income/cost | 29,524 | -98,810 | 16,867 |
Annual Total Result | 14,602,191 | 46,498,339 | 28,092,962 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 65,265,707 | 98,198,330 | 92,002,542 |
Total current assets | 29,434,698 | 1,822,439 | 3,082,132 |
Total assets | 94,700,406 | 100,020,769 | 95,084,674 |
Short term debt | 91,605,085 | 96,095,294 | 79,357,539 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 91,605,085 | 96,095,294 | 79,357,539 |
Contributed capital | 1,813,497 | 1,783,497 | 1,783,497 |
Retained earnings | 1,281,824 | 2,141,978 | 13,943,639 |
Total equity | 3,095,321 | 3,925,475 | 15,727,136 |
Total equity and liabilities | 94,700,406 | 100,020,769 | 95,084,674 |
Classification
Category
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis