XTENDIA HOLDING AS
Organization
- Chairman of the board
- JH
- Years since formation
- 20 years
- since Dec 19, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- 1,295,840
- NOK
- Total equity 2024
- 65,861,343
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
JH | Contact Person, Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JH | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JH | Ordinary shares | 200 | 100 % |
Shares owned by the XTENDIA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 33,000 | 50 % | |
| Ordinary shares | 20,000 | 40 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -39,523Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 1,295,840 | 1,611,032 | -189,098 | 2,543,041 |
Total assets | 66,640,847 | 64,801,871 | 63,041,623 | 67,150,264 |
Total liabilities | 779,504 | 236,368 | 87,152 | 4,006,695 |
Total equity | 65,861,343 | 64,565,503 | 62,954,471 | 63,143,569 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 39,523 | 44,917 | 32,934 | 41,593 |
Operating result | -39,523 | -44,917 | -32,934 | -41,593 |
Financial income/costs | 2,114,388 | 1,891,839 | -69,013 | 2,585,299 |
Profit before tax | 2,074,864 | 1,846,923 | -101,947 | 2,543,706 |
Total tax & extraordinary income/cost | 779,024 | 235,891 | 87,151 | 665 |
Annual Total Result | 1,295,840 | 1,611,032 | -189,098 | 2,543,041 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 145,570 | 271,570 | 271,570 | 181,570 |
Total current assets | 66,495,277 | 64,530,301 | 62,770,053 | 66,968,694 |
Total assets | 66,640,847 | 64,801,871 | 63,041,623 | 67,150,264 |
Short term debt | 274,750 | 236,368 | 87,152 | 4,006,695 |
Long term debt | 504,754 | 0 | 0 | 0 |
Total liabilities | 779,504 | 236,368 | 87,152 | 4,006,695 |
Contributed capital | 5,554,700 | 5,554,700 | 5,554,700 | 5,554,700 |
Retained earnings | 60,306,643 | 59,010,803 | 57,399,771 | 57,588,869 |
Total equity | 65,861,343 | 64,565,503 | 62,954,471 | 63,143,569 |
Total equity and liabilities | 66,640,847 | 64,801,871 | 63,041,623 | 67,150,264 |
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