Organization
- CEO
- AL
- Chairman of the board
- PM
Petter Myhre1954
- Years since formation
- 18 years
- since Jan 16, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 2,521,986
- NOK
- Total equity 2023
- 78,174,101
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AL | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
PM 1954 | Chairman | 100 % directly |
AL | Board Member | - |
LD | Board Member | - |
AM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PM 1954 | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PM 1954 | Ordinary shares | 5,000 | 100 % |
Shares owned by the MONDESIR AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 2,500,000 | 100 % | |
| Ordinary shares | 180 | 60 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 16,660 | 33.32 % | |
| Ordinary shares | 184,050 | 3.17 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -47,190Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,521,986 | 1,762,302 | 3,714,326 |
Total assets | 82,040,132 | 77,527,816 | 78,311,400 |
Total liabilities | 3,866,031 | 252,311 | 2,798,198 |
Total equity | 78,174,101 | 77,275,504 | 75,513,202 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 47,190 | 74,301 | 65,571 |
Operating result | -47,190 | -74,301 | -65,571 |
Financial income/costs | 3,027,056 | 2,082,275 | 4,578,095 |
Profit before tax | 2,979,865 | 2,007,974 | 4,512,524 |
Total tax & extraordinary income/cost | 457,879 | 245,672 | 798,198 |
Annual Total Result | 2,521,986 | 1,762,302 | 3,714,326 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 42,130,123 | 69,833,668 | 66,420,212 |
Total current assets | 39,910,009 | 7,694,148 | 11,891,188 |
Total assets | 82,040,132 | 77,527,816 | 78,311,400 |
Short term debt | 3,866,031 | 252,311 | 2,798,198 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,866,031 | 252,311 | 2,798,198 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 77,174,101 | 76,275,504 | 74,513,202 |
Total equity | 78,174,101 | 77,275,504 | 75,513,202 |
Total equity and liabilities | 82,040,132 | 77,527,815 | 78,311,400 |
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
Standard industrial classification
M
Main industrial area
Professional, scientific and technical activities
75
Activity
Veterinary activities
75.0
Main industrial group
Veterinary activities
75.00
Industrial group
Veterinary activities
75.000
Industrial group
Veterinary activities