CELVESTA HOLDING AS
Organization
- CEO
- JI
- Chairman of the board
- CI
- Years since formation
- 4 years
- since Nov 3, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,400
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 22,760
- NOK
- Total equity 2023
- 1,407,054
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JI | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CI | Chairman | 50 % directly |
JI | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CI | Chairman | 50 % directly |
JI | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
CI | Ordinary shares | 700 | 50 % |
JI | Ordinary shares | 700 | 50 % |
Shares owned by the CELVESTA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,350 | 45 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 22,760 | -5,555 | -4,575 |
Total assets | 5,869,043 | 1,884,294 | 1,889,849 |
Total liabilities | 4,461,989 | 500,000 | 500,000 |
Total equity | 1,407,054 | 1,384,294 | 1,389,849 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,232 | 5,555 | 4,575 |
Operating result | -6,232 | -5,555 | -4,575 |
Financial income/costs | 30,981 | 0 | 0 |
Profit before tax | 24,749 | -5,555 | -4,575 |
Total tax & extraordinary income/cost | 1,989 | 0 | 0 |
Annual Total Result | 22,760 | -5,555 | -4,575 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,823,500 | 1,863,500 | 1,863,500 |
Total current assets | 45,543 | 20,794 | 26,349 |
Total assets | 5,869,043 | 1,884,294 | 1,889,849 |
Short term debt | 4,461,989 | 500,000 | 500,000 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,461,989 | 500,000 | 500,000 |
Contributed capital | 1,394,430 | 1,394,430 | 1,394,430 |
Retained earnings | 12,624 | -10,136 | -4,581 |
Total equity | 1,407,054 | 1,384,294 | 1,389,849 |
Total equity and liabilities | 5,869,043 | 1,884,294 | 1,889,849 |
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