CEPA HOLDING AS
Organization
- CEO
- PA
- Chairman of the board
- PA
- Years since formation
- 19 years
- since Jan 25, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,700,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Annual total result 2024
- 604,551
- NOK
- Total equity 2024
- 30,418,373
- NOK
Last update: Sep 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PA | Managing Director/CEO | 85.3 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PA | Chairman | 85.3 % directly |
MK | Alternate Member | 12.7 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PA | Managing Director/CEO, Chairman | 85.3 % directly |
MK | Alternate Member | 12.7 % directly |
TH 1988 | - | 1 % indirectly |
SL 1984 | - | 1 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
PA | Ordinary shares | 2,303,138 | 85.3 % |
MK | Ordinary shares | 342,862 | 12.7 % |
| Ordinary shares | 27,000 | 1 % | |
SL 1984 | Ordinary shares | 27,000 | 1 % |
Shares owned by the CEPA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 175,423 | 57.74 % | |
| Ordinary shares | 6,952 | 7.49 % | |
| NO0010196140 | 5,000 | < 0.01 % | |
| NO0013293142 | 441 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -21,459Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 604,551 | 12,962,364 | 19,989,470 | 158,511 |
Total assets | 30,429,403 | 30,011,913 | 20,286,814 | 5,324,861 |
Total liabilities | 11,030 | 198,091 | 3,435,355 | 3,462,872 |
Total equity | 30,418,373 | 29,813,822 | 16,851,459 | 1,861,989 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 21,459 | 19,437 | 39,585 | 24,955 |
Operating result | -21,459 | -19,437 | -39,585 | -24,955 |
Financial income/costs | 791,779 | 13,154,968 | 20,029,055 | 183,466 |
Profit before tax | 770,320 | 13,135,532 | 19,989,470 | 158,511 |
Total tax & extraordinary income/cost | 165,769 | 173,168 | 0 | 0 |
Annual Total Result | 604,551 | 12,962,364 | 19,989,470 | 158,511 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 11,733,676 | 10,153,602 | 8,903,602 | 5,239,167 |
Total current assets | 18,695,727 | 19,858,311 | 11,383,212 | 85,694 |
Total assets | 30,429,403 | 30,011,913 | 20,286,814 | 5,324,861 |
Short term debt | 11,030 | 198,091 | 253,879 | 134,287 |
Long term debt | 0 | 0 | 3,181,476 | 3,328,585 |
Total liabilities | 11,030 | 198,091 | 3,435,355 | 3,462,872 |
Contributed capital | 855,040 | 855,040 | 855,040 | 855,040 |
Retained earnings | 29,563,333 | 28,958,782 | 15,996,419 | 1,006,949 |
Total equity | 30,418,373 | 29,813,822 | 16,851,459 | 1,861,989 |
Total equity and liabilities | 30,429,403 | 30,011,913 | 20,286,814 | 5,324,861 |
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