Organization
- CEO
- TF
- Chairman of the board
- AS
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 640,000
- 5 share classes
- Total number of shareholders
- 5
- 4 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 101,432,491
- NOK
- Total equity 2023
- 476,721,884
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TF | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AS | Chairman | 2.75 % directly 0.03 % indirectly 2.72 % |
TF | Board Member | - |
KE | Board Member | 1.47 % indirectly |
TF | Board Member | 24.24 % indirectly |
OA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TF | Board Member | 24.24 % indirectly |
| - | 11.74 % indirectly | |
| - | 11.14 % indirectly | |
| - | 11.14 % indirectly | |
| - | 7.85 % indirectly | |
CM | - | 7.85 % indirectly |
ON | - | 7.85 % indirectly |
| - | 5.41 % indirectly | |
AS | Chairman | 2.75 % directly 0.03 % indirectly 2.72 % |
KE | Board Member | 1.47 % indirectly |
Last update: May 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| D-shares | 159,952 | 24.99 % | |
| Class B shares | 159,952 | 24.99 % | |
| E-shares | 159,952 | 24.99 % | |
| C-shares | 159,952 | 24.99 % | |
AS | A-shares | 192 | 0.03 % |
Shares owned by the MINNOCH AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 536,500 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -116,500Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 101,432,491 | 56,941,209 | 87,681,199 |
Total assets | 561,721,884 | 533,789,393 | 514,608,184 |
Total liabilities | 85,000,000 | 57,000,000 | 37,760,000 |
Total equity | 476,721,884 | 476,789,393 | 476,848,184 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 116,500 | 78,100 | 83,700 |
Operating result | -116,500 | -78,100 | -83,700 |
Financial income/costs | 101,548,991 | 57,019,309 | 87,764,899 |
Profit before tax | 101,432,491 | 56,941,209 | 87,681,199 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 101,432,491 | 56,941,209 | 87,681,199 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 475,338,496 | 475,338,496 | 475,338,496 |
Total current assets | 86,383,388 | 58,450,897 | 39,269,688 |
Total assets | 561,721,884 | 533,789,393 | 514,608,184 |
Short term debt | 85,000,000 | 57,000,000 | 37,760,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 85,000,000 | 57,000,000 | 37,760,000 |
Contributed capital | 470,400,000 | 470,400,000 | 470,400,000 |
Retained earnings | 6,321,884 | 6,389,393 | 6,448,184 |
Total equity | 476,721,884 | 476,789,393 | 476,848,184 |
Total equity and liabilities | 561,721,884 | 533,789,393 | 514,608,184 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping