Organization
- CEO
- TS
Trine Særvoll1988
- Chairman of the board
- ØA
Øyvind Andersen1967
- Years since formation
- 13 years
- since Dec 16, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 442,049
- NOK
- Total equity 2023
- 1,584,204,336
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1988 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ØA 1967 | Chairman | - |
GA 1974 | Board Member | - |
TS 1988 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PO | - | 17.82 % indirectly |
KE | - | 17.82 % indirectly |
FH | - | 17.82 % indirectly |
JJ 1967 | - | 2.86 % indirectly |
FL 1975 | - | 1.93 % indirectly |
ML 1972 | - | 1.93 % indirectly |
BB 1996 | - | 1.58 % indirectly |
JB 1993 | - | 1.58 % indirectly |
Last update: Oct 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the NORGESGRUPPEN MERKEVARE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 11,524,382 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 9,486 | 100 % | |
| Ordinary shares | 5,300 | 100 % | |
| Ordinary shares | 250,000 | 100 % | |
| Ordinary shares | 33,333 | 16.67 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,643,248Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 442,049 | 259,277 | 505,922 |
Total assets | 1,585,320,614 | 1,585,464,183 | 1,584,121,654 |
Total liabilities | 1,116,277 | 1,701,896 | 618,643 |
Total equity | 1,584,204,336 | 1,583,762,287 | 1,583,503,010 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 2,853,907 | 2,038,745 | 142,990 |
Operating result | -2,853,907 | -2,038,745 | -142,990 |
Financial income/costs | 3,420,369 | 2,371,040 | 791,609 |
Profit before tax | 566,461 | 332,295 | 648,619 |
Total tax & extraordinary income/cost | 124,412 | 73,018 | 142,697 |
Annual Total Result | 442,049 | 259,277 | 505,922 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,539,242,435 | 1,539,242,435 | 1,537,575,935 |
Total current assets | 46,078,179 | 46,221,748 | 46,545,719 |
Total assets | 1,585,320,614 | 1,585,464,183 | 1,584,121,654 |
Short term debt | 874,872 | 1,399,427 | 239,765 |
Long term debt | 241,406 | 302,469 | 378,878 |
Total liabilities | 1,116,277 | 1,701,896 | 618,643 |
Contributed capital | 1,526,689,386 | 1,526,689,386 | 1,526,689,386 |
Retained earnings | 57,514,950 | 57,072,901 | 56,813,624 |
Total equity | 1,584,204,336 | 1,583,762,287 | 1,583,503,010 |
Total equity and liabilities | 1,585,320,614 | 1,585,464,183 | 1,584,121,654 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating