APPENDIX HOLDING AS
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Mar 21, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 2,453,758
- NOK
- Total equity 2024
- 12,635,648
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
ØH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the APPENDIX HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 15,000 | 50 % | |
| NO0010816093 | 1 | < 0.01 % | |
| NO0005052605 | 1 | < 0.01 % | |
| NO0010073489 | 1 | < 0.01 % | |
| NO0003055501 | 4,081 | < 0.01 % | |
| NO0003078800 | 2,967 | < 0.01 % | |
| NO0010096985 | 1 | < 0.01 % | |
| NO0010345853 | 890 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -267,151Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,453,758 | 2,001,408 | 1,700,301 |
Total assets | 15,446,986 | 12,459,747 | 12,618,908 |
Total liabilities | 2,811,338 | 1,427,859 | 3,488,428 |
Total equity | 12,635,648 | 11,031,888 | 9,130,480 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 267,151 | 216,828 | 179,149 |
Operating result | -267,151 | -216,828 | -179,149 |
Financial income/costs | 2,937,410 | 2,398,273 | 2,359,018 |
Profit before tax | 2,670,259 | 2,181,445 | 2,179,869 |
Total tax & extraordinary income/cost | 216,501 | 180,037 | 479,568 |
Annual Total Result | 2,453,758 | 2,001,408 | 1,700,301 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 8,530,100 | 7,762,506 | 7,109,190 |
Total current assets | 6,916,886 | 4,697,241 | 5,509,718 |
Total assets | 15,446,986 | 12,459,747 | 12,618,908 |
Short term debt | 2,811,338 | 1,427,859 | 2,929,208 |
Long term debt | 0 | 0 | 559,220 |
Total liabilities | 2,811,338 | 1,427,859 | 3,488,428 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 12,535,648 | 10,931,888 | 9,030,480 |
Total equity | 12,635,648 | 11,031,888 | 9,130,480 |
Total equity and liabilities | 15,446,986 | 12,459,747 | 12,618,908 |
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