CERPUS HOLDING AS
Organization
- CEO
- IA
- Chairman of the board
- SR
- Years since formation
- 11 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 2023
- 8,459,152
- NOK
- Total equity 2023
- 4,253,376
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IA | Managing Director/CEO | 37.33 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SR | Chairman | 5 % indirectly |
IA | Board Member | 37.33 % indirectly |
KN | Board Member | 8.05 % indirectly |
JR | Board Member | 17.06 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IA | Managing Director/CEO, Board Member | 37.33 % indirectly |
JR | Board Member | 17.06 % indirectly |
ET 1973 | - | 9.37 % indirectly |
KN | Board Member | 8.05 % indirectly |
SR | Chairman | 5 % indirectly |
| - | 5 % indirectly | |
AN 1995 | - | 2.47 % indirectly |
IN | - | 2.47 % indirectly |
SN 2003 | - | 2.47 % indirectly |
TA | - | 2.13 % indirectly |
Last update: Oct 11, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,935 | 57.48 % | |
| Ordinary shares | 6,212 | 17.06 % | |
| Ordinary shares | 5,635 | 15.47 % | |
| Ordinary shares | 3,641 | 10 % |
Shares owned by the CERPUS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,500 | 100 % | |
| Ordinary shares | 950 | 100 % | |
| Ordinary shares | 35,527 | 38.47 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 291,561Operating profit 2023: NOK -560,316Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 8,459,152 | -26,534,025 | -433 |
Total assets | 4,268,818 | 5,961,059 | 30,787,453 |
Total liabilities | 15,442 | 1,716,700 | 9,069 |
Total equity | 4,253,376 | 4,244,359 | 30,778,384 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 37,878 | 28,654 | 36,456 |
Operating result | -37,878 | -28,654 | -36,456 |
Financial income/costs | 8,545,096 | -26,507,406 | 35,901 |
Profit before tax | 8,507,218 | -26,536,060 | -555 |
Total tax & extraordinary income/cost | 48,066 | -2,035 | -122 |
Annual Total Result | 8,459,152 | -26,534,025 | -433 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,182,762 | 5,924,739 | 29,030,815 |
Total current assets | 86,056 | 36,320 | 1,756,638 |
Total assets | 4,268,818 | 5,961,059 | 30,787,453 |
Short term debt | 15,442 | 1,716,700 | 9,069 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 15,442 | 1,716,700 | 9,069 |
Contributed capital | 92,137 | 4,244,359 | 21,612,925 |
Retained earnings | 4,161,239 | 0 | 9,165,459 |
Total equity | 4,253,376 | 4,244,359 | 30,778,384 |
Total equity and liabilities | 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