Organization
- CEO
- RM
Roald Madsen1957
- Chairman of the board
- RM
Roald Madsen1957
- Years since formation
- 25 years
- since Mar 17, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 18,056,762
- NOK
- Annual total result 2023
- 232,369
- NOK
- Total equity 2023
- 690,403
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RM 1957 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1957 | Chairman | 50 % directly |
EM | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RM 1957 | Managing Director/CEO, Chairman | 50 % directly |
EM | Board Member | 50 % directly |
Last update: Oct 2, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EM | Ordinary shares | 500 | 50 % |
RM 1957 | Ordinary shares | 500 | 50 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 18,056,762 | 19,323,750 |
Annual Total Result | 232,369 | 181,893 |
Total assets | 2,982,731 | 2,922,005 |
Total liabilities | 2,292,328 | 2,263,971 |
Total equity | 690,403 | 658,034 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 18,056,762 | 19,323,750 |
Total operating costs | 17,715,327 | 19,042,350 |
Operating result | 341,435 | 281,401 |
Financial income/costs | -43,070 | -46,068 |
Profit before tax | 298,366 | 235,333 |
Total tax & extraordinary income/cost | 65,997 | 53,440 |
Annual Total Result | 232,369 | 181,893 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 251,428 | 420,307 |
Total current assets | 2,731,303 | 2,501,698 |
Total assets | 2,982,731 | 2,922,005 |
Short term debt | 1,717,362 | 1,588,997 |
Long term debt | 574,966 | 674,974 |
Total liabilities | 2,292,328 | 2,263,971 |
Contributed capital | 104,600 | 104,600 |
Retained earnings | 585,803 | 553,434 |
Total equity | 690,403 | 658,034 |
Total equity and liabilities | 2,982,731 | 2,922,005 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating