SERENITY AS
Operating
Porteføljeinvesteringer, kjøp/salg av verdipapirer, forvaltning av
verdipapirer, videre tilbys bedriftsrådgivning innen juridiske temaer.
Porteføljeinvesteringer, kjøp/salg av verdipapirer, forvaltning av
verdipapirer samt bedriftsrådgivning innen juridiske temaer.
Organization
- CEO
- AO
Arild Ottar Boge1956
- Chairman of the board
- AO
Arild Ottar Boge1956
- Years since formation
- 17 years
- since Dec 9, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2025
- 2,467,627
- NOK
- Annual total result 2025
- 17,665
- NOK
- Total equity 2025
- 2,444,422
- NOK
Last update: May 16, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AO 1956 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AO 1956 | Chairman | 100 % directly |
SM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AO 1956 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 2, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AO 1956 | Ordinary shares | 1,000 | 100 % |
Shares owned by the SERENITY AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0012851874 | 1,000 | < 0.01 % | |
| NO0003043309 | 215 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 2,467,627 | 2,092,587 | 2,100,205 | 2,060,238 |
Annual Total Result | 17,665 | 959,403 | 819,958 | -431,190 |
Total assets | 3,266,169 | 3,090,722 | 2,663,936 | 1,958,406 |
Total liabilities | 821,747 | 608,486 | 1,141,103 | 1,255,532 |
Total equity | 2,444,422 | 2,482,236 | 1,522,833 | 702,875 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total operating income | 2,467,627 | 2,092,587 | 2,100,205 | 2,060,238 |
Total operating costs | 2,545,157 | 1,900,112 | 1,862,797 | 2,466,952 |
Operating result | -77,529 | 192,475 | 237,407 | -406,714 |
Financial income/costs | 105,643 | 766,929 | 582,551 | -24,476 |
Profit before tax | 28,113 | 959,403 | 819,958 | -431,190 |
Total tax & extraordinary income/cost | 10,448 | 0 | 0 | 0 |
Annual Total Result | 17,665 | 959,403 | 819,958 | -431,190 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 3,266,169 | 3,090,722 | 2,663,936 | 1,958,406 |
Total assets | 3,266,169 | 3,090,722 | 2,663,936 | 1,958,406 |
Short term debt | 821,747 | 608,486 | 1,141,103 | 1,255,532 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 821,747 | 608,486 | 1,141,103 | 1,255,532 |
Contributed capital | 30,000 | 30,000 | 30,000 | 30,000 |
Retained earnings | 2,414,422 | 2,452,236 | 1,492,833 | 672,875 |
Total equity | 2,444,422 | 2,482,236 | 1,522,833 | 702,875 |
Total equity and liabilities | 3,266,169 | 3,090,722 | 2,663,936 | 1,958,406 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises