Organization
- CEO
- GV
Gunnar Valen1962
- Chairman of the board
- SG
- Years since formation
- 28 years
- since Mar 5, 1997
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 19
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 118,090,066
- NOK
- Annual total result 2023
- 3,393,555
- NOK
- Total equity 2023
- 18,398,966
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GV 1962 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SG | Chairman | 24.96 % indirectly |
TM | Board Member | 5.99 % indirectly |
SS 1983 | Board Member | - |
ES 1972 | Board Member | - |
KM | Board Member | 1.88 % indirectly |
RS 1971 | Board Member | - |
CH | Board Member | - |
TL | Board Member | - |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SG | Chairman | 24.96 % indirectly |
OM 1958 | - | 12.98 % indirectly |
EM 1950 | - | 9.39 % indirectly |
PD 1953 | - | 8.82 % indirectly |
TD 1954 | - | 6.18 % indirectly |
JM | - | 5.99 % indirectly |
TM | Board Member | 5.99 % indirectly |
FH 1949 | - | 4.56 % indirectly |
LN 1960 | - | 3.69 % indirectly |
KM | Board Member | 1.88 % indirectly |
Last update: Dec 10, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 100 % |
Shares owned by the NÆR ENGROS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 5 | 5.88 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -454,338Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 118,090,066 | 102,579,829 | 89,781,559 |
Annual Total Result | 3,393,555 | 4,290,044 | 1,344,489 |
Total assets | 39,835,590 | 29,082,871 | 32,428,563 |
Total liabilities | 21,436,624 | 13,448,507 | 20,878,277 |
Total equity | 18,398,966 | 15,634,364 | 11,550,286 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 118,090,066 | 102,579,829 | 89,781,559 |
Total operating costs | 113,693,914 | 97,060,565 | 88,328,324 |
Operating result | 4,396,152 | 5,519,264 | 1,453,235 |
Financial income/costs | -43,113 | -19,296 | 218,698 |
Profit before tax | 4,353,039 | 5,499,968 | 1,671,932 |
Total tax & extraordinary income/cost | 959,484 | 1,209,924 | 327,443 |
Annual Total Result | 3,393,555 | 4,290,044 | 1,344,489 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,372,208 | 4,460,110 | 705,332 |
Total current assets | 35,463,382 | 24,622,761 | 31,723,232 |
Total assets | 39,835,590 | 29,082,871 | 32,428,563 |
Short term debt | 19,012,700 | 10,624,094 | 20,878,277 |
Long term debt | 2,423,924 | 2,824,413 | 0 |
Total liabilities | 21,436,624 | 13,448,507 | 20,878,277 |
Contributed capital | 500,000 | 500,000 | 500,000 |
Retained earnings | 17,898,966 | 15,134,364 | 11,050,286 |
Total equity | 18,398,966 | 15,634,364 | 11,550,286 |
Total equity and liabilities | 39,835,590 | 29,082,871 | 32,428,563 |
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
46.3
Main industrial group
Wholesale of food, beverages and tobacco
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco