Organization
- Chairman of the board
- Years since formation
- 6 years
- since May 31, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 15
Ownership
- Number of shares and share classes
- 1,119,272
- 2 share classes
- Total number of shareholders
- 14
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 105,951,071
- NOK
- Annual total result 2023
- 68,129,856
- NOK
- Total equity 2023
- 2,211,342
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 31.51 % directly | |
PK | Board Member | 25.82 % directly |
JC | Board Member | 19.8 % directly |
ON 1976 | Board Member | 9.82 % directly |
CD | Board Member | 6.66 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 31.51 % directly | |
PK | Board Member | 25.82 % directly |
JC | Board Member | 19.8 % directly |
ON 1976 | Board Member | 9.82 % directly |
CD | Board Member | 6.66 % directly |
TH | - | 3.65 % directly |
HH | - | 2.74 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JC | A-shares | 176,470 | 15.77 % |
PK | A-shares | 176,470 | 15.77 % |
| A-shares | 176,470 | 15.77 % | |
| Class B shares | 176,206 | 15.74 % | |
PK | Class B shares | 112,518 | 10.05 % |
ON 1976 | A-shares | 84,968 | 7.59 % |
CD | A-shares | 64,579 | 5.77 % |
JC | Class B shares | 45,112 | 4.03 % |
TH | A-shares | 39,216 | 3.5 % |
HH | A-shares | 29,413 | 2.63 % |
ON 1976 | Class B shares | 25,000 | 2.23 % |
CD | Class B shares | 10,000 | 0.89 % |
TH | Class B shares | 1,650 | 0.15 % |
HH | Class B shares | 1,200 | 0.11 % |
Shares owned by the CHR. HOLTERMANN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 105,951,071Operating profit 2023: NOK 80,036,592Employees: 15
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 105,951,071 | 98,593,187 |
Annual Total Result | 68,129,856 | 53,512,957 |
Total assets | 80,910,129 | 60,131,182 |
Total liabilities | 78,698,786 | 57,919,840 |
Total equity | 2,211,342 | 2,211,342 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 105,951,071 | 98,593,187 |
Total operating costs | 25,914,480 | 29,072,379 |
Operating result | 80,036,592 | 69,520,809 |
Financial income/costs | 3,398,444 | -1,464,123 |
Profit before tax | 83,435,036 | 68,056,685 |
Total tax & extraordinary income/cost | 15,305,180 | 14,543,728 |
Annual Total Result | 68,129,856 | 53,512,957 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 706,380 | 968,921 |
Total current assets | 80,203,748 | 59,162,261 |
Total assets | 80,910,129 | 60,131,182 |
Short term debt | 78,698,786 | 57,919,840 |
Long term debt | 0 | 0 |
Total liabilities | 78,698,786 | 57,919,840 |
Contributed capital | 711,342 | 711,342 |
Retained earnings | 1,500,000 | 1,500,000 |
Total equity | 2,211,342 | 2,211,342 |
Total equity and liabilities | 80,910,129 | 60,131,182 |
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
46.1
Main industrial group
Wholesale on a fee or contract basis
46.17
Industrial group
Agents involved in the sale of food, beverages and tobacco
46.170
Industrial group
Agents involved in the sale of food, beverages and tobacco