Organization
- CEO
- RG
Remi Goulignac1970
- Chairman of the board
- KG
Knut Glad1965
- Years since formation
- 18 years
- since Jan 18, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 18,614,984
- NOK
- Total equity 2023
- 16,632,372
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RG 1970 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KG 1965 | Chairman | - |
RG 1970 | Board Member | 100 % directly |
HJ | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RG 1970 | Managing Director/CEO, Board Member | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RG 1970 | Ordinary shares | 1 | 100 % |
Shares owned by the PARE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,500 | 90 % | |
| Ordinary shares | 50 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -206,373Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 18,614,984 | 13,241,395 | 13,233,238 |
Total assets | 20,614,695 | 18,555,374 | 7,258,415 |
Total liabilities | 3,982,323 | 2,237,986 | 4,182,422 |
Total equity | 16,632,372 | 16,317,388 | 3,075,993 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 206,373 | 217,050 | 151,618 |
Operating result | -206,373 | -217,050 | -151,618 |
Financial income/costs | 18,900,715 | 13,499,796 | 13,500,000 |
Profit before tax | 18,694,342 | 13,282,746 | 13,348,382 |
Total tax & extraordinary income/cost | 79,358 | 41,351 | 115,144 |
Annual Total Result | 18,614,984 | 13,241,395 | 13,233,238 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,879,856 | 3,879,856 | 3,879,856 |
Total current assets | 16,734,839 | 14,675,518 | 3,378,559 |
Total assets | 20,614,695 | 18,555,374 | 7,258,415 |
Short term debt | 3,982,323 | 2,237,986 | 4,182,422 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,982,323 | 2,237,986 | 4,182,422 |
Contributed capital | 16,632,372 | 2,990,000 | 2,990,000 |
Retained earnings | 0 | 13,327,388 | 85,993 |
Total equity | 16,632,372 | 16,317,388 | 3,075,993 |
Total equity and liabilities | 20,614,695 | 18,555,374 | 7,258,415 |
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
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco