TIBE MOLDE AS
Keywords
advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy
Organization
- CEO
- SS
- Chairman of the board
- VB
- Years since formation
- 30 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 24
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 3
- 2 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 24,100,681
- NOK
- Annual total result 2023
- 275,269
- NOK
- Total equity 2023
- 2,077,520
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS | Managing Director/CEO | 3 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
VB | Chairman | 14.69 % indirectly |
OE | Board Member | 7 % directly |
SS | Board Member | 3 % indirectly |
TH 1953 | Board Member | 47.76 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1953 | Board Member | 47.76 % indirectly |
VB | Chairman | 14.69 % indirectly |
TH | - | 13.78 % indirectly |
TB | - | 13.78 % indirectly |
OE | Board Member | 7 % directly |
SS | Managing Director/CEO, Board Member | 3 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90,001 | 90 % | |
OE | Ordinary shares | 7,000 | 7 % |
| Ordinary shares | 2,999 | 3 % |
Shares owned by the TIBE MOLDE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 90,010 | 90.01 % | |
| Ordinary shares | 100 | 0.71 % | |
| Ordinary shares | 6,827 | 0.67 % | |
| Ordinary shares | 1 | 0.48 % | |
| Ordinary shares | 425 | 0.29 % | |
| Ordinary shares | 25 | 0.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,092,026Operating profit 2023: NOK -2,576,391Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 24,100,681 | 28,260,734 | 27,083,500 |
Annual Total Result | 275,269 | 1,274,617 | 2,268,107 |
Total assets | 7,560,301 | 10,191,732 | 12,497,622 |
Total liabilities | 5,482,780 | 8,389,481 | 9,264,708 |
Total equity | 2,077,520 | 1,802,251 | 3,232,914 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 24,100,681 | 28,260,734 | 27,083,500 |
Total operating costs | 23,843,764 | 26,673,565 | 24,158,789 |
Operating result | 256,917 | 1,587,169 | 2,924,711 |
Financial income/costs | 106,384 | 77,932 | -3,653 |
Profit before tax | 363,300 | 1,665,101 | 2,921,057 |
Total tax & extraordinary income/cost | 88,031 | 390,484 | 652,950 |
Annual Total Result | 275,269 | 1,274,617 | 2,268,107 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,028,848 | 1,012,294 | 1,004,544 |
Total current assets | 5,531,453 | 9,179,438 | 11,493,078 |
Total assets | 7,560,301 | 10,191,732 | 12,497,622 |
Short term debt | 5,482,780 | 8,389,481 | 9,264,708 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,482,780 | 8,389,481 | 9,264,708 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 1,977,520 | 1,702,251 | 3,132,914 |
Total equity | 2,077,520 | 1,802,251 | 3,232,914 |
Total equity and liabilities | 7,560,301 | 10,191,732 | 12,497,622 |
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
73
Activity
Advertising and market research
73.1
Main industrial group
Advertising
73.11
Industrial group
Advertising agencies
73.110
Industrial group
Advertising agencies