FLEXIT FUTURE HOLDING AS
Operating
Eie og forvalte aksjer i Flexitkonsernet og hva hermed står i
forbindelse, samt deltagelse i andre selskaper.
Keywords
productioncooling equipmentfreezing equipmentair conditioning systemsventilators
Organization
- Chairman of the board
- JM
- Years since formation
- 9 years
- since Sep 26, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300,000
- 4 share classes
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2024
- 28,658,231
- NOK
- Total equity 2024
- 104,778,853
- NOK
Last update: Sep 15, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
| Board Member | 23 % indirectly | |
JM | Chairman | 23 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JM | Chairman | 23 % indirectly |
| Board Member | 23 % indirectly | |
RA | - | 17.67 % indirectly |
| - | 17.67 % indirectly | |
AB | - | 17.67 % indirectly |
Last update: Dec 31, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Class B shares | 69,000 | 23 % | |
| C-shares | 69,000 | 23 % | |
| D-shares | 53,010 | 17.67 % | |
| D-shares | 53,010 | 17.67 % | |
| D-shares | 53,010 | 17.67 % | |
| A-shares | 2,970 | 0.99 % |
Shares owned by the FLEXIT FUTURE HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2 | 100 % | |
| Ordinary shares | 2 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -48,104Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 28,658,231 | 20,569,672 | 16,000,000 | 35,500,593 |
Total assets | 139,163,544 | 132,663,120 | 126,708,859 | 110,731,088 |
Total liabilities | 34,384,691 | 39,851,419 | 40,966,830 | 24,989,059 |
Total equity | 104,778,853 | 92,811,701 | 85,742,029 | 85,742,029 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 48,104 | 39,888 | 57,297 | 427,968 |
Operating result | -48,104 | -39,888 | -57,297 | -427,968 |
Financial income/costs | 28,706,335 | 20,609,560 | 16,057,297 | 35,928,561 |
Profit before tax | 28,658,231 | 20,569,672 | 16,000,000 | 35,500,593 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 28,658,231 | 20,569,672 | 16,000,000 | 35,500,593 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 109,934,222 | 109,934,222 | 109,934,222 | 109,934,222 |
Total current assets | 29,229,322 | 22,728,898 | 16,774,637 | 796,866 |
Total assets | 139,163,544 | 132,663,120 | 126,708,859 | 110,731,088 |
Short term debt | 15,016,625 | 13,516,575 | 16,016,249 | 0 |
Long term debt | 19,368,066 | 26,334,844 | 24,950,581 | 24,989,059 |
Total liabilities | 34,384,691 | 39,851,419 | 40,966,830 | 24,989,059 |
Contributed capital | 6,491,559 | 6,491,559 | 6,491,559 | 6,491,559 |
Retained earnings | 98,287,294 | 86,320,142 | 79,250,470 | 79,250,470 |
Total equity | 104,778,853 | 92,811,701 | 85,742,029 | 85,742,029 |
Total equity and liabilities | 139,163,544 | 132,663,120 | 126,708,859 | 110,731,088 |
Classification
21st company classification
BETA
Individual SMB enterprise
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
C
Main industrial area
Manufacturing
28
Activity
Manufacture of machinery and equipment n.e.c.
28.2
Main industrial group
Manufacture of other general-purpose machinery
28.25
Industrial group
Manufacture of non-domestic cooling and ventilation equipment
28.250
Industrial group
Manufacture of non-domestic cooling and ventilation equipment