Organization
- CEO
- KO
Ken Ove Nyhus1963
- Chairman of the board
- JP
- Years since formation
- 30 years
- since Sep 27, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 207
Ownership
- Number of shares and share classes
- 14,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 411,448,000
- NOK
- Annual total result 2023
- -52,689,000
- NOK
- Total equity 2023
- 25,888,000
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KO 1963 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JP | Chairman | - |
HS 1978 | Board Member | - |
RT | Board Member | - |
AY | Alternate Member | - |
PV | Alternate Member | - |
MV | Board Member | - |
TM | Alternate Member | - |
CR | Alternate Member | - |
SJ | Board Member | - |
RA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Dec 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 14,000 | 100 % |
Shares owned by the VECTURA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 45 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK 7,346,000Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 411,448,000 | 369,074,000 | 380,707,000 |
Annual Total Result | -52,689,000 | -27,509,000 | -14,721,000 |
Total assets | 1,700,540,000 | 1,793,069,000 | 1,661,799,000 |
Total liabilities | 1,674,651,000 | 1,768,222,000 | 1,636,524,000 |
Total equity | 25,888,000 | 24,846,000 | 25,275,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 411,448,000 | 369,074,000 | 380,707,000 |
Total operating costs | 482,539,000 | 407,368,000 | 400,125,000 |
Operating result | -71,091,000 | -38,294,000 | -19,418,000 |
Financial income/costs | 3,374,000 | 1,970,000 | -987,000 |
Profit before tax | -67,717,000 | -36,324,000 | -20,404,000 |
Total tax & extraordinary income/cost | -15,028,000 | -8,815,000 | -5,683,000 |
Annual Total Result | -52,689,000 | -27,509,000 | -14,721,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 72,339,000 | 126,130,000 | 148,456,000 |
Total current assets | 1,628,200,000 | 1,666,939,000 | 1,513,344,000 |
Total assets | 1,700,540,000 | 1,793,069,000 | 1,661,799,000 |
Short term debt | 1,631,656,000 | 1,717,962,000 | 1,578,188,000 |
Long term debt | 42,995,000 | 50,260,000 | 58,336,000 |
Total liabilities | 1,674,651,000 | 1,768,222,000 | 1,636,524,000 |
Contributed capital | 14,014,000 | 14,014,000 | 14,014,000 |
Retained earnings | 11,874,000 | 10,832,000 | 11,261,000 |
Total equity | 25,888,000 | 24,846,000 | 25,275,000 |
Total equity and liabilities | 1,700,540,000 | 1,793,069,000 | 1,661,799,000 |
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