Organization
- CEO
- Chairman of the board
- HP
- Years since formation
- 30 years
- since Feb 19, 1995
- 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
- 3
- persons
Financials
- Annual total result 2023
- 5,378,936
- NOK
- Total equity 2023
- 35,698,393
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 44.9 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HP | Chairman | 10.2 % directly |
| Board Member | 44.9 % directly | |
EA | Board Member | - |
CM | Board Member | 44.9 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 44.9 % directly | |
CM | Board Member | 44.9 % directly |
HP | Chairman | 10.2 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 449 | 44.9 % | |
CM | Class B shares | 449 | 44.9 % |
HP | A-shares | 102 | 10.2 % |
Shares owned by the CHANETTE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0004135633 | 66,000 | 0.02 % | |
| NO0003733800 | 152,600 | 0.02 % | |
| NO0003053605 | 36,996 | < 0.01 % | |
| NO0005052605 | 62,869 | < 0.01 % | |
| NO0006000207 | 2,986 | < 0.01 % | |
| NO0010096985 | 51,770 | < 0.01 % | |
| NO0010208051 | 9,000 | < 0.01 % | |
| NO0010161896 | 144,466 | < 0.01 % | |
| NO0010657505 | 3,571 | < 0.01 % | |
| NO0010582521 | 593 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 5,378,936 | -3,705,859 | 3,692,972 |
Total assets | 52,076,926 | 47,051,649 | 51,777,392 |
Total liabilities | 16,378,533 | 16,732,192 | 17,752,076 |
Total equity | 35,698,393 | 30,319,457 | 34,025,316 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 164,640 | 113,760 | 114,300 |
Operating result | -164,640 | -113,760 | -114,300 |
Financial income/costs | 5,560,201 | -3,592,098 | 3,807,271 |
Profit before tax | 5,395,561 | -3,705,859 | 3,692,972 |
Total tax & extraordinary income/cost | 16,625 | 0 | 0 |
Annual Total Result | 5,378,936 | -3,705,859 | 3,692,972 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 592,716 | 592,716 | 592,716 |
Total current assets | 51,484,210 | 46,458,933 | 51,184,676 |
Total assets | 52,076,926 | 47,051,649 | 51,777,392 |
Short term debt | 16,378,533 | 16,732,192 | 17,752,076 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 16,378,533 | 16,732,192 | 17,752,076 |
Contributed capital | 1,000,000 | 1,000,000 | 1,000,000 |
Retained earnings | 34,698,393 | 29,319,457 | 33,025,316 |
Total equity | 35,698,393 | 30,319,457 | 34,025,316 |
Total equity and liabilities | 52,076,926 | 47,051,649 | 51,777,392 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.203
Industrial group
Tax consultancy activity