FLEXIT FUTURE HOLDING AS • 917784574 • Ørje • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

FLEXIT FUTURE HOLDING AS

Keywords

machinesequipmentschoolshotelscinema operation

Organization

Chairman of the board: PJ
Pål Johan Martinsen1957
Years since formation: 8 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 2023: 20,569,672; NOK
Total equity 2023: 92,811,701; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
PJ Pål Johan Martinsen 1957	Contact Person, Chairman	-
SP Sara Pernille Lovisa Martinsen Westlie 1981	Board Member	23 % indirectly
JM Johan Marcus Martinsen 1982	Board Member	23 % indirectly

Others

Name	Role	Shares
R RE-VISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JM Johan Marcus Martinsen 1982	Board Member	23 % indirectly
SP Sara Pernille Lovisa Martinsen Westlie 1981	Board Member	23 % indirectly
RA Richard Adam Martinsen 1984	-	17.67 % indirectly
CR Christian Raphael Leuchars-Martinsen 1991	-	17.67 % indirectly
AM Ane Berg Martinsen 1998	-	17.67 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PERNILLE MARTINSEN WESTLIE AS	Class B shares	69,000	23 %
J JOHAN MARCUS MARTINSEN AS	C-shares	69,000	23 %
R RICHARD ADAM MARTINSEN AS	D-shares	53,010	17.67 %
C CHRISTIAN RAPHAEL MARTINSEN AS	D-shares	53,010	17.67 %
A ANE BERG MARTINSEN AS	D-shares	53,010	17.67 %
P PÅL MARTINSEN AS	A-shares	2,970	0.99 %

Shares owned by the FLEXIT FUTURE HOLDING AS

Name	Share class	Number of shares	Share
F FLEXIT AS	Ordinary shares	2	100 %
F FLEXIT EIENDOM AS	Ordinary shares	2	100 %

Last update: May 24, 2024

Group structure

FLEXIT FUTURE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -39,888
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	20,569,672	16,000,000	35,500,593
Total assets	132,663,120	126,708,859	110,731,088
Total liabilities	39,851,419	40,966,830	24,989,059
Total equity	92,811,701	85,742,029	85,742,029

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	39,888	57,297	427,968
Operating result	-39,888	-57,297	-427,968
Financial income/costs	20,609,560	16,057,297	35,928,561
Profit before tax	20,569,672	16,000,000	35,500,593
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	20,569,672	16,000,000	35,500,593

Balance overview

Year	2023	2022	2021
Total fixed assets	109,934,222	109,934,222	109,934,222
Total current assets	22,728,898	16,774,637	796,866
Total assets	132,663,120	126,708,859	110,731,088
Short term debt	13,516,575	16,016,249	0
Long term debt	26,334,844	24,950,581	24,989,059
Total liabilities	39,851,419	40,966,830	24,989,059
Contributed capital	6,491,559	6,491,559	6,491,559
Retained earnings	86,320,142	79,250,470	79,250,470
Total equity	92,811,701	85,742,029	85,742,029
Total equity and liabilities	132,663,120	126,708,859	110,731,088

Classification

Category

Goods and trade

/ Purchase and sale

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

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.69

Industrial group

Wholesale of other machinery and equipment

46.694

Industrial group

Wholesale of machinery and equipment for trade, transport and services n.e.c.