DININGSIX NORGE HOLDING AS • 930677124 • Oslo • Food and beverage service activities

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Hotel and catering

/ Food and drink

/ 56.101 Operation of restaurants and cafes

DININGSIX NORGE HOLDING AS

Keywords

togservering

Organization

CEO: LJ
Lasse Juul Horn1991
Chairman of the board: ST
Sandra Tolderlund Marquardsen1981
Years since formation: 2 years; since Jan 19, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Annual total result 2023: -15,445; NOK
Total equity 2023: 46,619,885; NOK

Last update: Sep 9, 2024

Management

Management / administration

Name	Role	Shares
LJ Lasse Juul Horn 1991	Managing Director/CEO	-

Board

Name	Role	Shares
ST Sandra Tolderlund Marquardsen 1981	Chairman	-
LJ Lasse Juul Horn 1991	Board Member	-

Others

Name	Role	Shares
E ECIT RÅD & REGNSKAP AS	Accountant	-
R REVISJONSSELSKAPET VARDER AS	Auditor	-

Last update: Aug 14, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
GA Group Aps Diningsix	Ordinary shares	22,500	75 %
HI Horn Ivs L	Ordinary shares	7,500	25 %

Shares owned by the DININGSIX NORGE HOLDING AS

Name	Share class	Total number of shares	Share
K KÖD FROGNER AS	Ordinary shares	100	100 %
K KÖD OSLO AS	Ordinary shares	30,000	100 %
B BASSO OSLO AS	Ordinary shares	100	100 %
K KÖD STAVANGER AS	Ordinary shares	30,000	100 %
K KÖD BERGEN AS	Ordinary shares	30,000	100 %
D DININGSIX NORGE AS	Ordinary shares	30,000	100 %
V VINKASSEN AS	Ordinary shares	30,000	100 %
B BASSO BERGEN AS	Ordinary shares	30,000	100 %
B BASSO STAVANGER AS	Ordinary shares	30,000	100 %
K KEYSER OSLO AS	Ordinary shares	24,000	80 %

Last update: May 24, 2024

Group structure

DININGSIX NORGE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,445
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-15,445	0
Total assets	47,440,900	30,000
Total liabilities	821,015	5,570
Total equity	46,619,885	24,430

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	15,445	0
Operating result	-15,445	0
Financial income/costs	0	0
Profit before tax	-15,445	0
Total tax & extraordinary income/cost	0	0
Annual Total Result	-15,445	0

Balance overview

Year	2023	2022
Total fixed assets	47,410,900	0
Total current assets	30,000	30,000
Total assets	47,440,900	30,000
Short term debt	821,015	5,570
Long term debt	0	0
Total liabilities	821,015	5,570
Contributed capital	46,619,885	24,430
Retained earnings	0	0
Total equity	46,619,885	24,430
Total equity and liabilities	47,440,900	30,000

Classification

Category

Hotel and catering

/ Food and drink

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

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes