FLEISCH HOLDING AS
Organization
- CEO
- HP
- Chairman of the board
- HP
- Years since formation
- 4 years
- since Sep 15, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 74,337
- NOK
- Total equity 2023
- 87,634
- NOK
Last update: Nov 27, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HP | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HP | Chairman | 70 % directly |
RM | Deputy Chair | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HP | Managing Director/CEO, Chairman | 70 % directly |
RM | Deputy Chair | 30 % directly |
Last update: Apr 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HP | Ordinary shares | 70,000 | 70 % |
RM | Ordinary shares | 30,000 | 30 % |
Shares owned by the FLEISCH HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 37,500 | 9.38 % | |
| Ordinary shares | 37,500 | 7.86 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 74,337 | -2,171 |
Total assets | 1,943,255 | 1,459,547 |
Total liabilities | 1,855,621 | 1,446,250 |
Total equity | 87,634 | 13,297 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 110,893 | 2,171 |
Operating result | -110,893 | -2,171 |
Financial income/costs | 201,486 | 0 |
Profit before tax | 90,593 | -2,171 |
Total tax & extraordinary income/cost | 16,256 | 0 |
Annual Total Result | 74,337 | -2,171 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,421,250 | 1,421,250 |
Total current assets | 522,005 | 38,297 |
Total assets | 1,943,255 | 1,459,547 |
Short term debt | -144,380 | 1,446,250 |
Long term debt | 2,000,000 | 0 |
Total liabilities | 1,855,621 | 1,446,250 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 57,634 | -16,703 |
Total equity | 87,634 | 13,297 |
Total equity and liabilities | 1,943,255 | 1,459,547 |
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