Organization
- CEO
- OB
- Chairman of the board
- ER
Endre Røsjø1944
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 1
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 38,819,987
- NOK
- Annual total result 2023
- 18,703,261
- NOK
- Total equity 2023
- 804,363,830
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OB | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ER 1944 | Chairman | - |
CR 1962 | Board Member | - |
| Board Member | - | |
RG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % |
Shares owned by the CENTENNIAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,086,547 | 91.57 % | |
| Ordinary shares | 11,295,000 | 75 % | |
| Ordinary shares | 24,350 | 73.23 % | |
| G-shares | 2,805 | 51 % | |
| Ordinary shares | 295,900 | 50.1 % | |
| G-shares | 36,581 | 36.58 % | |
| Ordinary shares | 1,605,288 | 31.23 % | |
| NO0012939778 | 20,419,790 | 24.99 % | |
| Ordinary shares | 12,500 | 9.7 % | |
| NO0010843253 | 702,599 | 9.57 % | |
| Ordinary shares | 50,000 | 5.19 % | |
| NO0010799679 | 2,555 | < 0.01 % | |
| Ordinary shares | 241 | < 0.01 % | |
| NO0010797350 | 51 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 38,819,987Operating profit 2023: NOK 17,983,925Employees: 8
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 38,819,987 | 20,973,575 | 145,446,984 |
Annual Total Result | 18,703,261 | 10,852,890 | 125,398,619 |
Total assets | 1,079,494,856 | 915,592,783 | 956,914,335 |
Total liabilities | 275,131,024 | 129,932,213 | 172,492,678 |
Total equity | 804,363,830 | 785,660,568 | 784,421,657 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 38,819,987 | 20,973,575 | 145,446,984 |
Total operating costs | 20,836,062 | 17,358,643 | 21,945,999 |
Operating result | 17,983,925 | 3,614,932 | 123,500,985 |
Financial income/costs | 8,367,435 | 16,417,963 | 1,865,430 |
Profit before tax | 26,351,360 | 20,032,895 | 125,366,415 |
Total tax & extraordinary income/cost | 7,648,099 | 9,180,005 | -32,204 |
Annual Total Result | 18,703,261 | 10,852,890 | 125,398,619 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 875,994,964 | 773,467,517 | 763,047,297 |
Total current assets | 203,499,892 | 142,125,266 | 193,867,038 |
Total assets | 1,079,494,856 | 915,592,783 | 956,914,335 |
Short term debt | 195,321,328 | 37,072,608 | 89,092,479 |
Long term debt | 79,809,696 | 92,859,605 | 83,400,199 |
Total liabilities | 275,131,024 | 129,932,213 | 172,492,678 |
Contributed capital | 59,933,023 | 59,933,023 | 59,933,023 |
Retained earnings | 744,430,807 | 725,727,545 | 724,488,634 |
Total equity | 804,363,830 | 785,660,568 | 784,421,657 |
Total equity and liabilities | 1,079,494,854 | 915,592,781 | 956,914,335 |
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
L
Main industrial area
Real estate activities
68
Activity
Real estate activities
68.3
Main industrial group
Real estate activities on a fee or contract basis
68.32
Industrial group
Management of real estate on a fee or contract basis
68.320
Industrial group
Management of real estate on a fee or contract basis