ANNETTE HOLDING AS
Organization
- CEO
- AD
Annette Dyvi1959
- Chairman of the board
- ÅP
Åsmund Paulsen1958
- Years since formation
- 19 years
- since Feb 6, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 43,659,491
- NOK
- Annual total result 2024
- 41,441,988
- NOK
- Total equity 2024
- 286,624,254
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AD 1959 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ÅP 1958 | Chairman | - |
AD 1959 | Deputy Chair | 100 % directly |
FR 1947 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AD 1959 | Managing Director/CEO, Deputy Chair | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AD 1959 | Ordinary shares | 1 | 100 % |
Shares owned by the ANNETTE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,750 | 7.5 % | |
| NO0006001403 | 2,000 | 2.22 % | |
| A-shares | 14 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 43,659,491 | 37,271,452 | 15,443,221 | 27,283,092 |
Annual Total Result | 41,441,988 | 34,146,787 | -13,865,714 | 25,702,635 |
Total assets | 294,531,231 | 261,670,216 | 236,803,584 | 257,248,666 |
Total liabilities | 7,906,977 | 12,487,950 | 21,768,105 | 8,347,473 |
Total equity | 286,624,254 | 249,182,266 | 215,035,479 | 248,901,193 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 43,659,491 | 37,271,452 | 15,443,221 | 27,283,092 |
Total operating costs | 1,224,392 | 2,097,915 | 28,654,789 | 1,222,859 |
Operating result | 42,435,100 | 35,173,536 | -13,211,569 | 26,060,233 |
Financial income/costs | -993,112 | -1,026,749 | -654,146 | -357,598 |
Profit before tax | 41,441,988 | 34,146,787 | -13,865,714 | 25,702,635 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 41,441,988 | 34,146,787 | -13,865,714 | 25,702,635 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 38,554,021 | 39,581,468 | 38,103,052 | 38,103,052 |
Total current assets | 255,977,210 | 222,088,748 | 198,700,532 | 219,145,615 |
Total assets | 294,531,231 | 261,670,216 | 236,803,584 | 257,248,666 |
Short term debt | 7,906,977 | 12,487,950 | 21,768,105 | 8,347,473 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 7,906,977 | 12,487,950 | 21,768,105 | 8,347,473 |
Contributed capital | 17,785,089 | 17,785,089 | 17,785,089 | 37,785,089 |
Retained earnings | 268,839,166 | 231,397,178 | 197,250,390 | 211,116,105 |
Total equity | 286,624,254 | 249,182,266 | 215,035,479 | 248,901,193 |
Total equity and liabilities | 294,531,231 | 261,670,216 | 236,803,584 | 257,248,666 |
Classification
Type of organization
Limited company