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C

CERPUS HOLDING AS912 349 381

Limited company
8432 ALSVÅG, Norge

CERPUS HOLDING AS

Organization

Chairman of the board
Years since formation
12 years
since Aug 26, 2013
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
36,423
1 share class
Total number of shareholders
4
companies
Belongs to group of

Financials

Annual total result 2024
106,378,900
NOK
Total equity 2024
138,986
NOK
Last update: Apr 1, 2025

Management

Management / administration

NameRoleShares
Managing Director/CEO
37.33 %
indirectly

Board

NameRoleShares
Chairman
5 %
indirectly
Board Member
37.33 %
indirectly
Board Member
8.05 %
indirectly
Board Member
17.06 %
indirectly

Others

NameRoleShares
R
REVICOM AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
37.33 %
indirectly
Board Member
17.06 %
indirectly
-
9.37 %
indirectly
Board Member
8.05 %
indirectly
Chairman
5 %
indirectly
-
5 %
indirectly
-
2.47 %
indirectly
-
2.47 %
indirectly
-
2.47 %
indirectly
-
2.13 %
indirectly
Last update: Oct 11, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
B
BØRTIND INVEST AS
Ordinary shares
20,935
57.48 %
V
VALHEIM AS
Ordinary shares
6,212
17.06 %
T
T. NORDENG AS
Ordinary shares
5,635
15.47 %
R
REINHOLDTSEN CONSULT AS
Ordinary shares
3,641
10 %

Shares owned by the CERPUS HOLDING AS

NameShare classTotal number of sharesShare
L
LEARN PLAYGROUND AS
Ordinary shares
6,500
100 %
C
CERPUS TECHNOLOGY AS
Ordinary shares
950
100 %
H
H5P GROUP AS
Ordinary shares
35,527
38.47 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 291,561
    Operating profit 2023: NOK -560,316
    Employees: 0

Financials

in NOK

Summary

Year2024202320222021
Total operating income
0
0
0
0
Annual Total Result
106,378,900
8,459,152
-26,534,025
-433
Total assets
3,191,822
4,268,818
5,961,059
30,787,453
Total liabilities
3,052,836
15,442
1,716,700
9,069
Total equity
138,986
4,253,376
4,244,359
30,778,384

P&L

Year2024202320222021
Total operating income
0
0
0
0
Total operating costs
56,368
37,878
28,654
36,456
Operating result
-56,368
-37,878
-28,654
-36,456
Financial income/costs
106,488,104
8,545,096
-26,507,406
35,901
Profit before tax
106,431,736
8,507,218
-26,536,060
-555
Total tax & extraordinary income/cost
52,836
48,066
-2,035
-122
Annual Total Result
106,378,900
8,459,152
-26,534,025
-433

Balance overview

Year2024202320222021
Total fixed assets
0
4,182,762
5,924,739
29,030,815
Total current assets
3,191,822
86,056
36,320
1,756,638
Total assets
3,191,822
4,268,818
5,961,059
30,787,453
Short term debt
3,052,836
15,442
1,716,700
9,069
Long term debt
0
0
0
0
Total liabilities
3,052,836
15,442
1,716,700
9,069
Contributed capital
72,846
92,137
4,244,359
21,612,925
Retained earnings
66,140
4,161,239
0
9,165,459
Total equity
138,986
4,253,376
4,244,359
30,778,384
Total equity and liabilities
3,191,822
4,268,818
5,961,059
30,787,453

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