ENVISION HOLDING AS
Organization
- CEO
- PM
Per Magne Tjora1959
- Chairman of the board
- TE
Trond Emil Bergø1954
- Years since formation
- 18 years
- since Jan 26, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,477,219
- 1 share class
- Total number of shareholders
- 23
- 1 company, 22 persons
Financials
- Annual total result 2023
- 1,123,365
- NOK
- Total equity 2023
- 23,837,071
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PM 1959 | Managing Director/CEO | 20.33 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TE 1954 | Chairman | 20.33 % directly |
ÅL 1957 | Board Member | 11.31 % directly |
KÅ 1944 | Board Member | 10.97 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PM 1959 | Managing Director/CEO | 20.33 % directly |
TE 1954 | Chairman | 20.33 % directly |
ÅL 1957 | Board Member | 11.31 % directly |
KÅ 1944 | Board Member | 10.97 % directly |
KB | - | 8.72 % directly |
WT | - | 5.52 % directly |
MA | - | 3.75 % directly |
NP 1972 | - | 3.61 % directly |
ØR 1942 | - | 3.55 % directly |
LF | - | 3.02 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PM 1959 | Ordinary shares | 300,343 | 20.33 % |
TE 1954 | Ordinary shares | 300,310 | 20.33 % |
ÅL 1957 | Ordinary shares | 167,052 | 11.31 % |
KÅ 1944 | Ordinary shares | 162,102 | 10.97 % |
KB | Ordinary shares | 128,832 | 8.72 % |
WT | Ordinary shares | 81,548 | 5.52 % |
MA | Ordinary shares | 55,354 | 3.75 % |
NP 1972 | Ordinary shares | 53,354 | 3.61 % |
ØR 1942 | Ordinary shares | 52,391 | 3.55 % |
LF | Ordinary shares | 44,649 | 3.02 % |
| Ordinary shares | 25,650 | 1.74 % | |
AI 1958 | Ordinary shares | 24,625 | 1.67 % |
CE 1963 | Ordinary shares | 23,181 | 1.57 % |
| Ordinary shares | 20,344 | 1.38 % | |
| Ordinary shares | 12,500 | 0.85 % | |
UK 1962 | Ordinary shares | 9,180 | 0.62 % |
KV | Ordinary shares | 8,059 | 0.55 % |
SS | Ordinary shares | 3,433 | 0.23 % |
WO | Ordinary shares | 1,717 | 0.12 % |
| Ordinary shares | 1,000 | 0.07 % | |
JN 1984 | Ordinary shares | 780 | 0.05 % |
| Ordinary shares | 500 | 0.03 % | |
AW | Ordinary shares | 315 | 0.02 % |
Shares owned by the ENVISION HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 1,936,333 | 0.18 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,123,365 | -41,722 | 20,617,453 |
Total assets | 23,894,009 | 23,307,243 | 25,350,911 |
Total liabilities | 56,938 | 9,364 | 54,276 |
Total equity | 23,837,071 | 23,297,879 | 25,296,635 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 48,484 | 53,535 | 113,780 |
Operating result | -48,484 | -53,535 | -113,780 |
Financial income/costs | 1,171,848 | 11,813 | 20,731,232 |
Profit before tax | 1,123,365 | -41,722 | 20,617,453 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,123,365 | -41,722 | 20,617,453 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,157,861 | 4,157,861 | 4,157,861 |
Total current assets | 19,736,148 | 19,149,382 | 21,193,050 |
Total assets | 23,894,009 | 23,307,243 | 25,350,911 |
Short term debt | 56,938 | 9,364 | 54,276 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 56,938 | 9,364 | 54,276 |
Contributed capital | 2,225,579 | 2,229,799 | 4,186,833 |
Retained earnings | 21,611,493 | 21,068,080 | 21,109,801 |
Total equity | 23,837,071 | 23,297,879 | 25,296,635 |
Total equity and liabilities | 23,894,009 | 23,307,243 | 25,350,911 |
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