Organization
- CEO
- ME
- Chairman of the board
- SM
- Years since formation
- 19 years
- since Nov 14, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -617,146
- NOK
- Total equity 2023
- 7,554,612
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ME | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 100 % directly |
ME | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SM | Ordinary shares | 30,000 | 100 % |
Shares owned by the SEMECO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 63,158 | 100 % | |
| Ordinary shares | 20,000 | 100 % | |
| NO0010755101 | 3,546,145 | 3.61 % | |
| NO0010447675 | 100,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -417,217Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,250,000 | 1,250,000 |
Annual Total Result | -617,146 | 2,386,271 | -339,438 |
Total assets | 18,370,635 | 20,068,023 | 18,237,815 |
Total liabilities | 10,816,024 | 11,951,792 | 12,507,854 |
Total equity | 7,554,612 | 8,116,232 | 5,729,962 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 1,250,000 | 1,250,000 |
Total operating costs | 417,217 | 577,889 | 431,373 |
Operating result | -417,217 | 672,111 | 818,627 |
Financial income/costs | 270,215 | 779,811 | -1,136,092 |
Profit before tax | -147,002 | 1,451,922 | -317,465 |
Total tax & extraordinary income/cost | 470,144 | -934,349 | 21,973 |
Annual Total Result | -617,146 | 2,386,271 | -339,438 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,154,681 | 17,417,350 | 16,517,018 |
Total current assets | 1,215,954 | 2,650,673 | 1,720,797 |
Total assets | 18,370,635 | 20,068,023 | 18,237,815 |
Short term debt | 1,377,591 | 1,831,792 | 1,308,083 |
Long term debt | 9,438,433 | 10,120,000 | 11,199,771 |
Total liabilities | 10,816,024 | 11,951,792 | 12,507,854 |
Contributed capital | 3,255,000 | 3,240,000 | 3,240,000 |
Retained earnings | 4,299,612 | 4,876,232 | 2,489,962 |
Total equity | 7,554,612 | 8,116,232 | 5,729,962 |
Total equity and liabilities | 18,370,636 | 20,068,024 | 18,237,816 |
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