CONVECTOR INVEST AS • 989030655 • Bekkestua • Food and beverage service activities

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Hotel and catering

/ Food and drink

CONVECTOR INVEST AS

Closed at November 30th, 2024

Keywords

togservering

Organization

CEO: KE
Kristian Messel Endresen1974
Chairman of the board: KE
Kristian Messel Endresen1974
Operation time: 19 years; - Dec 6, 2005 to Nov 30, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 2; persons
Belongs to group of

Financials

Total operating income 2023: 190,156; NOK
Annual total result 2023: 3,019,802; NOK
Total equity 2023: 18,112,478; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
KE Kristian Messel Endresen 1974	Managing Director/CEO	50 % directly

Board

Name	Role	Shares
PA Peter Andreas Weichl 1975	Deputy Chair	50 % directly
KE Kristian Messel Endresen 1974	Chairman	50 % directly

Others

Name	Role	Shares
V VELLE REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
PA Peter Andreas Weichl 1975	Deputy Chair	50 % directly
KE Kristian Messel Endresen 1974	Managing Director/CEO, Chairman	50 % directly

Last update: Sep 18, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
KE Kristian Messel Endresen 1974	Ordinary shares	50	50 %
PA Peter Andreas Weichl 1975	Ordinary shares	50	50 %

Shares owned by the CONVECTOR INVEST AS

Name	Share class	Number of shares	Share
C CONIC AS	Ordinary shares	100,000	100 %
M MONSOON IMPORT AS	Ordinary shares	100	100 %
C CONVECTOR MANAGEMENT SENTRUM AS	Ordinary shares	100,000	100 %
U UNDERGROUND GOLF HOLDING AS	Ordinary shares	1,535,713	71.67 %

Last update: May 24, 2024

Group structure

CONVECTOR INVEST AS
Total operating income 2023: NOK 190,156
Operating profit 2023: NOK -645,592
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	190,156	722,143	535,510
Annual Total Result	3,019,802	-136,176	860,211
Total assets	28,552,742	25,178,840	25,298,517
Total liabilities	10,440,264	10,086,163	10,069,664
Total equity	18,112,478	15,092,676	15,228,853

P&L

Year	2023	2022	2021
Total operating income	190,156	722,143	535,510
Total operating costs	835,748	2,197,696	849,299
Operating result	-645,592	-1,475,553	-313,789
Financial income/costs	3,665,394	1,339,377	1,174,000
Profit before tax	3,019,802	-136,176	860,211
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	3,019,802	-136,176	860,211

Balance overview

Year	2023	2022	2021
Total fixed assets	11,217,258	11,419,858	10,140,319
Total current assets	17,335,484	13,758,982	15,158,198
Total assets	28,552,742	25,178,840	25,298,517
Short term debt	740,264	386,163	369,664
Long term debt	9,700,000	9,700,000	9,700,000
Total liabilities	10,440,264	10,086,163	10,069,664
Contributed capital	-5,985	-5,985	-5,985
Retained earnings	18,118,463	15,098,661	15,234,838
Total equity	18,112,478	15,092,676	15,228,853
Total equity and liabilities	28,552,742	25,178,840	25,298,517

Classification

Category

Hotel and catering

/ Food and drink

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

I

Main industrial area

Accommodation and food service activities

56

Activity

Food and beverage service activities

56.1

Main industrial group

Restaurants and mobile food service activities

56.10

Industrial group

Restaurants and mobile food service activities

56.101

Industrial group

Operation of restaurants and cafes