TRECA AS
Organization
- CEO
- DS
- Chairman of the board
- OH
- Years since formation
- 30 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,502
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2023
- 6,185,500
- NOK
- Total equity 2023
- 56,758,813
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DS | Managing Director/CEO | 32.97 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OH | Chairman | 1.08 % directly |
HS | Board Member | - |
DS | Board Member | 32.97 % directly |
HS | Board Member | 32.97 % directly |
KS | Board Member | 32.97 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DS | Board Member, Managing Director/CEO | 32.97 % directly |
HS | Board Member | 32.97 % directly |
KS | Board Member | 32.97 % directly |
OH | Chairman | 1.08 % directly |
Last update: Aug 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
DS | Class B shares | 825 | 32.97 % |
HS | Class B shares | 825 | 32.97 % |
KS | Class B shares | 825 | 32.97 % |
OH | A-shares | 27 | 1.08 % |
Shares owned by the TRECA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 35 | 26.12 % | |
| Ordinary shares | 2,000 | 25 % | |
| Ordinary shares | 3,500 | 17.5 % | |
| Ordinary shares | 375 | 7.11 % | |
| Ordinary shares | 825 | 4 % | |
| Ordinary shares | 41 | 1.36 % | |
| Ordinary shares | 1,250 | 1.33 % | |
| NO0012465956 | 178,950 | 0.74 % | |
| NO0012422767 | 50,000 | 0.54 % | |
| NO0010397581 | 278,566 | 0.36 % | |
| NO0010963275 | 110,000 | 0.21 % | |
| NO0010917339 | 16,000 | 0.07 % | |
| Ordinary shares | 333,334 | 0.03 % | |
| NO0010294564 | 333,334 | 0.03 % | |
| NO0010951577 | 20,000 | 0.02 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 6,185,500 | -3,900,956 | 32,306,769 |
Total assets | 56,830,011 | 51,182,744 | 57,509,819 |
Total liabilities | 71,198 | 609,432 | 3,035,550 |
Total equity | 56,758,813 | 50,573,312 | 54,474,269 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 289,877 | 57,552 | 1,947,836 |
Operating result | -289,877 | -57,552 | -1,947,836 |
Financial income/costs | 6,475,377 | -3,843,404 | 34,254,584 |
Profit before tax | 6,185,500 | -3,900,956 | 32,306,748 |
Total tax & extraordinary income/cost | 0 | 0 | -21 |
Annual Total Result | 6,185,500 | -3,900,956 | 32,306,769 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 21,573,653 | 30,661,808 | 7,448,805 |
Total current assets | 35,256,358 | 20,520,936 | 50,061,014 |
Total assets | 56,830,011 | 51,182,744 | 57,509,819 |
Short term debt | 71,198 | 609,432 | 3,035,550 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 71,198 | 609,432 | 3,035,550 |
Contributed capital | 11,390,200 | 11,390,200 | 11,390,200 |
Retained earnings | 45,368,613 | 39,183,112 | 43,084,069 |
Total equity | 56,758,813 | 50,573,312 | 54,474,269 |
Total equity and liabilities | 56,830,011 | 51,182,744 | 57,509,819 |
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