Organization
- CEO
- HW
Hans-Gunnar Wolf1968
- Chairman of the board
- JM
Jan Magne Borgen1950
- Years since formation
- 26 years
- since Nov 27, 1998
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 81
Ownership
- Number of shares and share classes
- 2,100
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
Financials
- Total operating income 2023
- 187,331,657
- NOK
- Annual total result 2023
- -1,118,055
- NOK
- Total equity 2023
- 2,482,274
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HW 1968 | Managing Director/CEO | 9.52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JM 1950 | Chairman | 11.32 % indirectly |
ØL | Board Member | 40.71 % indirectly |
AB 1974 | Board Member | 5.65 % indirectly |
CS 1974 | Board Member | - |
VS 1975 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØL | Board Member | 40.71 % indirectly |
BA | - | 22.62 % indirectly |
JM 1950 | Chairman | 11.32 % indirectly |
HW 1968 | Managing Director/CEO | 9.52 % directly |
AB 1974 | Board Member | 5.65 % indirectly |
SB 1983 | - | 5.65 % indirectly |
KS | - | 4.52 % directly |
Last update: Nov 14, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 855 | 40.71 % | |
| Ordinary shares | 475 | 22.62 % | |
| Ordinary shares | 475 | 22.62 % | |
HW 1968 | Ordinary shares | 200 | 9.52 % |
KS | Ordinary shares | 95 | 4.52 % |
Shares owned by the MENY INDRE HAVN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 2,359,156 | 22.83 % | |
| NO0004527607 | 983 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 187,331,657 | 197,778,250 | 223,422,766 |
Annual Total Result | -1,118,055 | -3,602,171 | 3,942,169 |
Total assets | 35,159,208 | 36,994,851 | 43,636,593 |
Total liabilities | 32,676,934 | 33,394,522 | 32,654,093 |
Total equity | 2,482,274 | 3,600,329 | 10,982,501 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 187,331,657 | 197,778,250 | 223,422,766 |
Total operating costs | 186,935,252 | 195,927,878 | 218,022,932 |
Operating result | 396,404 | 1,850,372 | 5,399,835 |
Financial income/costs | -1,735,084 | -5,225,632 | -336,093 |
Profit before tax | -1,338,680 | -3,375,259 | 5,063,742 |
Total tax & extraordinary income/cost | -220,625 | 226,912 | 1,121,573 |
Annual Total Result | -1,118,055 | -3,602,171 | 3,942,169 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 16,708,754 | 16,882,103 | 16,996,112 |
Total current assets | 18,450,454 | 20,112,748 | 26,640,482 |
Total assets | 35,159,208 | 36,994,851 | 43,636,593 |
Short term debt | 18,413,190 | 17,437,335 | 23,242,998 |
Long term debt | 14,263,744 | 15,957,187 | 9,411,095 |
Total liabilities | 32,676,934 | 33,394,522 | 32,654,093 |
Contributed capital | 2,100,000 | 2,100,000 | 2,100,000 |
Retained earnings | 382,274 | 1,500,329 | 8,882,501 |
Total equity | 2,482,274 | 3,600,329 | 10,982,501 |
Total equity and liabilities | 35,159,208 | 36,994,851 | 43,636,593 |
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