SOLERA NORGE AS • 984595212 • Lysaker • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

SOLERA NORGE AS

Keywords

winespirits

Organization

CEO: JH
Jakob Helsinghoff Simmelsgaard1977
Chairman of the board: KO
Kalle Oskari Järvinen1975
Years since formation: 22 years; since Jun 10, 2002
Type: Limited company
VAT registered: Yes
Number of employees: 8

Ownership

Number of shares and share classes: 4,000,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2023: 1,694,960; NOK
Total equity 2023: 50,691,983; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JH Jakob Helsinghoff Simmelsgaard 1977	Managing Director/CEO	-

Board

Name	Role	Shares
KO Kalle Oskari Järvinen 1975	Chairman	-
JH Jakob Helsinghoff Simmelsgaard 1977	Deputy Chair	-
ÅN Åse Moldskred Netteland 1967	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
C CUVECO AS	Accountant	-

Last update: Jan 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HANSA BORG AS	Ordinary shares	4,000,000	100 %

Shares owned by the SOLERA NORGE AS

Name	Share class	Number of shares	Share
E ENGELSTAD SPIRITS AS	Ordinary shares	1,000	100 %
O ORBIS WINES AS	Ordinary shares	1,000	100 %
B BACCHUS WINES AS	Ordinary shares	1,000	100 %
T TOP CELLARS WINE IMPORT AS	Ordinary shares	1,000	100 %
C CRAFT DRINKS AS	Ordinary shares	1,000	100 %
W WINEHOUSE NORWAY AS	Ordinary shares	1,000	100 %
E EUROWINE AS	Ordinary shares	1,000	100 %
B BEST CELLARS AS	Ordinary shares	10,000	100 %
S STENBERG & BLOM AS	Ordinary shares	100,000	100 %
E EINAR A ENGELSTAD AS	Ordinary shares	100,000	100 %
V VINKILDEN AS	Ordinary shares	100	100 %
S SOMMELIER AS	Ordinary shares	700	100 %
U URBAN BEVERAGES AS	Ordinary shares	1,000	100 %
S SOLERA UTELIV AS	Ordinary shares	100,000	100 %
M MULTIBEV AS	Ordinary shares	100	100 %
B BOTTLENECK HOLDING AS	Class B shares	64,300	64.3 %

Last update: May 24, 2024

Group structure

ROYAL UNIBREW NORGE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -460,247
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	1,694,960	3,865,557	-8,998,104
Total assets	79,940,213	89,514,855	78,945,320
Total liabilities	29,248,230	40,407,833	33,703,856
Total equity	50,691,983	49,107,022	45,241,466

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	17,735,657	13,966,834	-9,216,117
Operating result	-17,735,657	-13,966,834	9,216,117
Financial income/costs	19,926,434	18,053,427	-16,826,478
Profit before tax	2,190,777	4,086,593	-7,610,361
Total tax & extraordinary income/cost	495,817	221,036	1,387,743
Annual Total Result	1,694,960	3,865,557	-8,998,104

Balance overview

Year	2023	2022	2021
Total fixed assets	52,141,060	52,432,716	52,169,623
Total current assets	27,799,153	37,082,140	26,775,697
Total assets	79,940,213	89,514,855	78,945,320
Short term debt	29,248,230	40,407,833	30,526,295
Long term debt	0	0	3,177,561
Total liabilities	29,248,230	40,407,833	33,703,856
Contributed capital	93,381,581	93,491,581	93,491,581
Retained earnings	-42,689,598	-44,384,559	-48,250,115
Total equity	50,691,983	49,107,022	45,241,466
Total equity and liabilities	79,940,213	89,514,855	78,945,322

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

46.3

Main industrial group

Wholesale of food, beverages and tobacco

46.34

Industrial group

Wholesale of beverages

46.341

Industrial group

Wholesale of wines and spirits