TOUCHSTONE AS
Organization
- CEO
- TM
Tarjei Mellin1964
- Chairman of the board
- TM
Tarjei Mellin1964
- Years since formation
- 20 years
- since Apr 14, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 267,324
- NOK
- Annual total result 2023
- 3,782,046
- NOK
- Total equity 2023
- 21,521,393
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TM 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1964 | Chairman | 100 % directly |
ES 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TM 1964 | Ordinary shares | 1,000 | 100 % |
Shares owned by the TOUCHSTONE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 56,000 | 100 % | |
| A-shares | 758 | 0.94 % | |
| NO0003120107 | 7,000 | 0.78 % | |
| NO0011109613 | 595 | 0.35 % | |
| NO0011145146 | 186 | 0.35 % | |
| Ordinary shares | 20,000 | 0.27 % | |
| Ordinary shares | 740 | 0.12 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 267,324Operating profit 2023: NOK -798,402Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 267,324 | 258,776 | 0 |
Annual Total Result | 3,782,046 | 6,488,492 | 1,558,781 |
Total assets | 21,554,204 | 16,178,002 | 10,701,124 |
Total liabilities | 32,811 | 3,568,084 | 4,579,698 |
Total equity | 21,521,393 | 12,609,919 | 6,121,426 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 267,324 | 258,776 | 0 |
Total operating costs | 1,065,726 | 1,036,050 | 618,755 |
Operating result | -798,402 | -777,274 | -618,755 |
Financial income/costs | 4,580,449 | 7,265,766 | 2,177,536 |
Profit before tax | 3,782,046 | 6,488,492 | 1,558,781 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 3,782,046 | 6,488,492 | 1,558,781 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 14,513,748 | 11,392,795 | 10,584,771 |
Total current assets | 7,040,457 | 4,785,207 | 116,353 |
Total assets | 21,554,204 | 16,178,002 | 10,701,124 |
Short term debt | 32,811 | 3,612,034 | 9,551 |
Long term debt | 0 | -43,951 | 4,570,147 |
Total liabilities | 32,811 | 3,568,084 | 4,579,698 |
Contributed capital | 106,500 | 106,500 | 106,500 |
Retained earnings | 21,414,893 | 12,503,419 | 6,014,926 |
Total equity | 21,521,393 | 12,609,919 | 6,121,426 |
Total equity and liabilities | 21,554,204 | 16,178,002 | 10,701,124 |
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