FLEXIBO HOLDING AS
Organization
- CEO
- RV
Reidar Vårdal1958
- Chairman of the board
- TV
Torleif Vårdal1961
- Years since formation
- 5 years
- since Jul 23, 2020
- 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
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -10,451
- NOK
- Total equity 2024
- 1,581,873
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RV 1958 | Managing Director/CEO | 18 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TV 1961 | Chairman | 23 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB | - | 23 % indirectly |
TV 1961 | Chairman | 23 % indirectly |
RV 1958 | Managing Director/CEO | 18 % indirectly |
GV | - | 18 % indirectly |
HS | - | 9 % indirectly |
TR | - | 9 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 23 | 23 % | |
| Ordinary shares | 23 | 23 % | |
| Ordinary shares | 18 | 18 % | |
| Ordinary shares | 18 | 18 % | |
| Ordinary shares | 9 | 9 % | |
| Ordinary shares | 9 | 9 % |
Shares owned by the FLEXIBO HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -10,451Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -10,451 | -9,382 | 652,088 |
Total assets | 1,976,872 | 1,987,323 | 1,997,291 |
Total liabilities | 394,999 | 394,999 | 395,585 |
Total equity | 1,581,873 | 1,592,324 | 1,601,706 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 10,451 | 9,375 | 7,345 |
Operating result | -10,451 | -9,375 | -7,345 |
Financial income/costs | 0 | 0 | 660,018 |
Profit before tax | -10,451 | -9,375 | 652,674 |
Total tax & extraordinary income/cost | 0 | 7 | 586 |
Annual Total Result | -10,451 | -9,382 | 652,088 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 1,598,540 | 1,598,540 | 1,598,540 |
Total current assets | 378,332 | 388,783 | 398,751 |
Total assets | 1,976,872 | 1,987,323 | 1,997,291 |
Short term debt | 394,999 | 394,999 | 395,585 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 394,999 | 394,999 | 395,585 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,551,873 | 1,562,324 | 1,571,706 |
Total equity | 1,581,873 | 1,592,324 | 1,601,706 |
Total equity and liabilities | 1,976,872 | 1,987,323 | 1,997,291 |
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