PERPETUUM HOLDING AS
Organization
- Chairman of the board
- Years since formation
- 24 years
- since Oct 1, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -153,821
- NOK
- Total equity 2023
- 1,156,512
- NOK
Last update: Sep 9, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 20 % directly | |
ØS | Board Member | 20 % directly |
FR 1946 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Contact Person, Chairman | 20 % directly | |
KG 1967 | - | 20 % directly |
ØS | Board Member | 20 % directly |
HT 1973 | - | 20 % directly |
ES | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ES | Class B shares | 200 | 20 % |
HT 1973 | Class B shares | 200 | 20 % |
KG 1967 | Class B shares | 200 | 20 % |
| A-shares | 200 | 20 % | |
ØS | Class B shares | 200 | 20 % |
Shares owned by the PERPETUUM HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -49,067Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -153,821 | -103,556 | 307,726 |
Total assets | 14,553,602 | 14,936,229 | 14,906,955 |
Total liabilities | 13,397,090 | 12,144,426 | 12,011,596 |
Total equity | 1,156,512 | 2,791,803 | 2,895,359 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 49,067 | 87,814 | 33,942 |
Operating result | -49,067 | -87,814 | -33,942 |
Financial income/costs | -104,754 | -44,950 | 329,745 |
Profit before tax | -153,821 | -132,764 | 295,803 |
Total tax & extraordinary income/cost | 0 | -29,208 | -11,923 |
Annual Total Result | -153,821 | -103,556 | 307,726 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 14,203,281 | 14,584,751 | 14,555,543 |
Total current assets | 350,321 | 351,478 | 351,412 |
Total assets | 14,553,602 | 14,936,229 | 14,906,955 |
Short term debt | 13,397,090 | 12,144,426 | 12,011,596 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 13,397,090 | 12,144,426 | 12,011,596 |
Contributed capital | 1,000,000 | 3,376,154 | 3,376,154 |
Retained earnings | 156,512 | -584,351 | -480,795 |
Total equity | 1,156,512 | 2,791,803 | 2,895,359 |
Total equity and liabilities | 14,553,602 | 14,936,229 | 14,906,955 |
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