Organization
- CEO
- TH
Tom Hagenes1979
- Chairman of the board
- TH
Tom Hagenes1979
- Years since formation
- 8 years
- since Oct 6, 2017
- 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
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 2,422,086
- NOK
- Total equity 2023
- 4,739,790
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1979 | Managing Director/CEO | 32 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1979 | Chairman | 32 % indirectly |
LH 1974 | Board Member | 32 % indirectly |
SH 1949 | Board Member | 36 % indirectly |
HH | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1949 | Board Member | 36 % indirectly |
LH 1974 | Board Member | 32 % indirectly |
TH 1979 | Managing Director/CEO, Chairman | 32 % indirectly |
Last update: Dec 3, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,867,154Operating profit 2023: NOK -2,648,753Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,422,086 | -1,095,140 | 1,811,603 |
Total assets | 15,738,316 | 15,765,230 | 15,468,536 |
Total liabilities | 10,998,526 | 13,447,526 | 12,055,691 |
Total equity | 4,739,790 | 2,317,704 | 3,412,844 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 204,089 | 191,981 | 5,466 |
Operating result | -204,089 | -191,981 | -5,466 |
Financial income/costs | 2,581,262 | -945,387 | 1,829,930 |
Profit before tax | 2,377,173 | -1,137,367 | 1,824,464 |
Total tax & extraordinary income/cost | -44,913 | -42,227 | 12,861 |
Annual Total Result | 2,422,086 | -1,095,140 | 1,811,603 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 87,140 | 42,227 | 15,420,154 |
Total current assets | 15,651,176 | 15,723,003 | 48,382 |
Total assets | 15,738,316 | 15,765,230 | 15,468,536 |
Short term debt | 0 | 0 | 13,165 |
Long term debt | 10,998,526 | 13,447,526 | 12,042,526 |
Total liabilities | 10,998,526 | 13,447,526 | 12,055,691 |
Contributed capital | 40,000 | 40,000 | 40,000 |
Retained earnings | 4,699,790 | 2,277,704 | 3,372,844 |
Total equity | 4,739,790 | 2,317,704 | 3,412,844 |
Total equity and liabilities | 15,738,316 | 15,765,230 | 15,468,535 |
Classification
Category
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating