ANDVARE HOLDING AS
Organization
- CEO
- EH
- Chairman of the board
- BH
- Years since formation
- 4 years
- since Mar 18, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -6,762
- NOK
- Total equity 2023
- 10,445
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EH | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BH | Chairman | 50 % directly |
EH | Deputy Chair | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EH | Managing Director/CEO, Deputy Chair | 50 % directly |
BH | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BH | Ordinary shares | 15,000 | 50 % |
EH | Ordinary shares | 15,000 | 50 % |
Shares owned by the ANDVARE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0012544974 | 78 | 0.19 % | |
| NO0012702630 | 83 | 0.12 % | |
| NO0012445461 | 132 | 0.08 % | |
| NO0011145146 | 32 | 0.06 % | |
| NO0011109613 | 89 | 0.05 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -6,762 | -2,766 | -4,457 |
Total assets | 624,445 | 631,207 | 472,973 |
Total liabilities | 614,000 | 614,000 | 453,000 |
Total equity | 10,445 | 17,207 | 19,973 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 8,207 | 4,215 | 4,470 |
Operating result | -8,207 | -4,215 | -4,470 |
Financial income/costs | 1,445 | 1,449 | 13 |
Profit before tax | -6,762 | -2,766 | -4,457 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -6,762 | -2,766 | -4,457 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 583,920 | 414,000 | 453,000 |
Total current assets | 40,525 | 217,207 | 19,973 |
Total assets | 624,445 | 631,207 | 472,973 |
Short term debt | 0 | 0 | 0 |
Long term debt | 614,000 | 614,000 | 453,000 |
Total liabilities | 614,000 | 614,000 | 453,000 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -13,985 | -7,223 | -4,457 |
Total equity | 10,445 | 17,207 | 19,973 |
Total equity and liabilities | 624,445 | 631,207 | 472,973 |
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