PILEN HOLDING AS
Organization
- CEO
- JK
- Chairman of the board
- JK
- Years since formation
- 5 years
- since Jan 23, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 480,001
- 2 share classes
- Total number of shareholders
- 5
- 3 companies, 2 persons
Financials
- Annual total result 2023
- 800,866
- NOK
- Total equity 2023
- 2,858,087
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JK | Managing Director/CEO | 31.25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JK | Chairman | 31.25 % indirectly |
| Board Member | 31.25 % directly | |
KE 1970 | Board Member | 31.25 % indirectly |
HA | Observer | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JK | Managing Director/CEO, Chairman | 31.25 % indirectly |
KE 1970 | Board Member | 31.25 % indirectly |
| Board Member | 31.25 % directly | |
TS | - | 6.25 % directly |
Last update: Oct 26, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 150,000 | 31.25 % | |
| Class B shares | 150,000 | 31.25 % | |
| Class B shares | 150,000 | 31.25 % | |
TS | Class B shares | 30,000 | 6.25 % |
| A-shares | 1 | < 0.01 % |
Shares owned by the PILEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 199,749 | 10.43 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 800,866 | 1,336,163 | 2,818,401 |
Total assets | 4,513,594 | 5,212,250 | 5,360,190 |
Total liabilities | 1,655,507 | 2,605,029 | 3,289,132 |
Total equity | 2,858,087 | 2,607,221 | 2,071,058 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,394 | 2,804 | 2,117 |
Operating result | -1,394 | -2,804 | -2,117 |
Financial income/costs | 802,259 | 1,338,967 | 2,820,518 |
Profit before tax | 800,866 | 1,336,163 | 2,818,401 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 800,866 | 1,336,163 | 2,818,401 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,391,287 | 3,530,422 | 3,530,422 |
Total current assets | 1,122,308 | 1,681,828 | 1,829,768 |
Total assets | 4,513,594 | 5,212,250 | 5,360,190 |
Short term debt | 632,960 | 863,673 | 876,630 |
Long term debt | 1,022,547 | 1,741,356 | 2,412,502 |
Total liabilities | 1,655,507 | 2,605,029 | 3,289,132 |
Contributed capital | 480,001 | 480,001 | 480,001 |
Retained earnings | 2,378,086 | 2,127,220 | 1,591,057 |
Total equity | 2,858,087 | 2,607,221 | 2,071,058 |
Total equity and liabilities | 4,513,594 | 5,212,250 | 5,360,190 |
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