TIRELIRE HOLDING AS • 989042572 • Høvik • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

TIRELIRE HOLDING AS

Keywords

placementsecurities

Organization

CEO: AM
Anne Weider Moen1944
Chairman of the board: AM
Anne Weider Moen1944
Years since formation: 19 years; since Dec 6, 2005
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 4,228; 1 share class
Total number of shareholders: 2; persons

Financials

Total operating income 2023: 1,505,957; NOK
Annual total result 2023: 1,325,276; NOK
Total equity 2023: 60,133,823; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AM Anne Weider Moen 1944	Managing Director/CEO	97.54 % directly

Board

Name	Role	Shares
AM Anne Weider Moen 1944	Chairman	97.54 % directly
HM Harald Moen 1945	Deputy Chair	2.46 % directly

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
A ABACUS ØKONOMITJENESTER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AM Anne Weider Moen 1944	Managing Director/CEO, Chairman	97.54 % directly
HM Harald Moen 1945	Deputy Chair	2.46 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AM Anne Weider Moen 1944	Ordinary shares	4,124	97.54 %
HM Harald Moen 1945	Ordinary shares	104	2.46 %

Shares owned by the TIRELIRE HOLDING AS

Name	Share class	Number of shares	Share
C CUBERA IMPACT 2022 INVEST AS	NO0012547282	6,250	1.29 %
C CUBERA SECONDARY 2023 INVEST AS	Ordinary shares	3,750	0.41 %
C CUBERA PRIVATE EQUITY 2021 INVEST AS	NO0010985641	3,750	0.4 %
C CUBERA PRIVATE EQUITY 2020 INVEST AS	NO0010886500	3,750	0.32 %
S SWISS LIFE REF ESG NORDIC 2022 INVEST I AS	NO0011110223	100,000	0.32 %
N NRP EIENDOM 2016 INVEST AS	NO0010760820	100,000	0.26 %
S SWISS LIFE REF NORDIC 2018 INVEST AS	NO0010807654	100,000	0.23 %
S SWISS LIFE REF NORDIC 2020 INVEST AS	NO0010842974	100,000	0.2 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	1,505,957	1,443,411	1,978,111
Annual Total Result	1,325,276	1,265,240	1,671,722
Total assets	62,136,333	63,882,348	64,665,843
Total liabilities	2,002,510	3,073,801	2,122,536
Total equity	60,133,823	60,808,547	62,543,307

P&L

Year	2023	2022	2021
Total operating income	1,505,957	1,443,411	1,978,111
Total operating costs	193,780	185,724	187,234
Operating result	1,312,177	1,257,687	1,790,876
Financial income/costs	13,099	78,845	872
Profit before tax	1,325,276	1,336,531	1,791,748
Total tax & extraordinary income/cost	0	71,291	120,026
Annual Total Result	1,325,276	1,265,240	1,671,722

Balance overview

Year	2023	2022	2021
Total fixed assets	0	0	0
Total current assets	62,136,333	63,882,348	64,665,843
Total assets	62,136,333	63,882,348	64,665,843
Short term debt	2,002,510	3,073,801	2,122,536
Long term debt	0	0	0
Total liabilities	2,002,510	3,073,801	2,122,536
Contributed capital	11,836,043	11,836,043	11,836,043
Retained earnings	48,297,780	48,972,504	50,707,264
Total equity	60,133,823	60,808,547	62,543,307
Total equity and liabilities	62,136,333	63,882,348	64,665,843

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies