Organization
- CEO
- SL
- Chairman of the board
- BF
- Years since formation
- 8 years
- since Jul 7, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 14,905
- NOK
- Annual total result 2023
- 1,492,753
- NOK
- Total equity 2023
- 613,175
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SL | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BF | Chairman | 50 % directly |
SL | Board Member | 50 % directly |
TH | Alternate Member | - |
SL 1985 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BF | Chairman | 50 % directly |
SL | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BF | Ordinary shares | 1,500 | 50 % |
SL | Ordinary shares | 1,500 | 50 % |
Shares owned by the ACTIVE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 5,586 | 58.8 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 14,905Operating profit 2023: NOK -40,081Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 14,905 | 325,875 | 895,530 |
Annual Total Result | 1,492,753 | 54,391 | 525,748 |
Total assets | 628,557 | 1,851,390 | 3,015,175 |
Total liabilities | 15,382 | 930,968 | 2,149,144 |
Total equity | 613,175 | 920,422 | 866,031 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 14,905 | 325,875 | 895,530 |
Total operating costs | 54,986 | 207,945 | 173,673 |
Operating result | -40,081 | 117,930 | 721,857 |
Financial income/costs | 1,526,115 | -48,199 | -47,821 |
Profit before tax | 1,486,034 | 69,731 | 674,036 |
Total tax & extraordinary income/cost | -6,719 | 15,340 | 148,288 |
Annual Total Result | 1,492,753 | 54,391 | 525,748 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 298,560 | 1,454,440 | 2,146,040 |
Total current assets | 329,997 | 396,950 | 869,135 |
Total assets | 628,557 | 1,851,390 | 3,015,175 |
Short term debt | 1,817 | 59,036 | 1,013,776 |
Long term debt | 13,565 | 871,932 | 1,135,368 |
Total liabilities | 15,382 | 930,968 | 2,149,144 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 583,175 | 890,422 | 836,031 |
Total equity | 613,175 | 920,422 | 866,031 |
Total equity and liabilities | 628,557 | 1,851,390 | 3,015,175 |
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
I
Main industrial area
Accommodation and food service activities
55
Activity
Accommodation
55.2
Main industrial group
Holiday and short-stay accommodation
55.20
Industrial group
Holiday and short-stay accommodation
55.202
Industrial group
Holiday apartments