AUTOFLEKS AS • 980732630 • Løten • Rental and leasing activities

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Goods and trade

AUTOFLEKS AS

Keywords

passenger carslight motor vehicles

Organization

CEO: ML
Morten Lyng1981
Chairman of the board: TK
Tormod Kvam1963
Years since formation: 25 years; since May 28, 1999
Type: Limited company
VAT registered: Yes
Number of employees: 46

Ownership

Number of shares and share classes: 500; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 65,680,404; NOK
Annual total result 2023: -9,943,582; NOK
Total equity 2023: 7,803,654; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
ML Morten Lyng 1981	Managing Director/CEO	-

Board

Name	Role	Shares
OA Odd Arvid Sulland 1943	Board Member	30 % indirectly
SA Svein Arild Johnsgård 1960	Board Member	-
ØS Øyvind Sulland 1966	Board Member	17.51 % indirectly
TA Torje Aleksander Sulland 1978	Board Member	17.5 % indirectly
TK Tormod Kvam 1963	Chairman	-
JS Johanne Oppegaard Sulland 1979	Board Member	-
KS Kristin Killi Skinlo 1969	Board Member	-
TS Therese Sulland 1970	Board Member	17.5 % indirectly
UB Unn Beathe Sulland 1968	Board Member	17.5 % indirectly

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
OA Odd Arvid Sulland 1943	Board Member	30 % indirectly
ØS Øyvind Sulland 1966	Board Member	17.51 % indirectly
TA Torje Aleksander Sulland 1978	Board Member	17.5 % indirectly
UB Unn Beathe Sulland 1968	Board Member	17.5 % indirectly
TS Therese Sulland 1970	Board Member	17.5 % indirectly

Last update: Sep 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AUTOPLAN AS	Ordinary shares	500	100 %

Last update: May 24, 2024

Group structure

SULLAND HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,106,167
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	65,680,404	4,395,058	3,382,612
Annual Total Result	-9,943,582	-902,490	-477,375
Total assets	27,430,658	21,721,407	4,715,657
Total liabilities	19,627,004	12,675,893	4,505,530
Total equity	7,803,654	9,045,514	210,127

P&L

Year	2023	2022	2021
Total operating income	65,680,404	4,395,058	3,382,612
Total operating costs	78,207,182	5,410,840	3,917,713
Operating result	-12,526,778	-1,015,781	-535,101
Financial income/costs	-220,634	-141,051	-76,571
Profit before tax	-12,747,412	-1,156,832	-611,672
Total tax & extraordinary income/cost	-2,803,830	-254,342	-134,297
Annual Total Result	-9,943,582	-902,490	-477,375

Balance overview

Year	2023	2022	2021
Total fixed assets	3,487,896	7,985,298	4,213,691
Total current assets	23,942,762	13,736,109	501,966
Total assets	27,430,658	21,721,407	4,715,657
Short term debt	13,639,629	3,278,972	1,243,176
Long term debt	5,987,375	9,396,920	3,262,354
Total liabilities	19,627,004	12,675,893	4,505,530
Contributed capital	10,237,878	10,237,878	673,215
Retained earnings	-2,434,224	-1,192,364	-463,088
Total equity	7,803,654	9,045,514	210,127
Total equity and liabilities	27,430,658	21,721,407	4,715,657

Classification

Category

Goods and trade

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

N

Main industrial area

Administrative and support service activities

77

Activity

Rental and leasing activities

77.1

Main industrial group

Renting and leasing of motor vehicles

77.11

Industrial group

Renting and leasing of cars and light motor vehicles

77.110

Industrial group

Renting and leasing of cars and light motor vehicles