Organization
- CEO
- GM
- Chairman of the board
- SG
- Years since formation
- 3 years
- since Nov 12, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 843,600
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 2,766,581
- NOK
- Total equity 2023
- 102,819,105
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GM | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SG | Chairman | 24.96 % indirectly |
ES 1972 | Board Member | - |
| Board Member | - | |
KM | Board Member | 1.88 % indirectly |
TM | Board Member | 5.99 % indirectly |
SS 1983 | Board Member | - |
RS 1971 | Board Member | - |
TL | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SG | Chairman | 24.96 % indirectly |
OM 1958 | - | 12.98 % indirectly |
EM 1950 | - | 9.39 % indirectly |
PD 1953 | - | 8.82 % indirectly |
TD 1954 | - | 6.18 % indirectly |
JM | - | 5.99 % indirectly |
TM | Board Member | 5.99 % indirectly |
FH 1949 | - | 4.56 % indirectly |
LN 1960 | - | 3.69 % indirectly |
HD | - | 3.09 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 210,600 | 24.96 % | |
| Ordinary shares | 210,600 | 24.96 % | |
| Ordinary shares | 105,600 | 12.52 % | |
| Ordinary shares | 105,600 | 12.52 % | |
| Ordinary shares | 105,600 | 12.52 % | |
| Ordinary shares | 105,600 | 12.52 % |
Shares owned by the SG MIDT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| A-shares | 4,100 | 66.13 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -454,338Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 91,125 | 0 |
Annual Total Result | 2,766,581 | 22,524 | 0 |
Total assets | 204,535,571 | 292,133,513 | 30,000 |
Total liabilities | 101,716,466 | 192,080,989 | 0 |
Total equity | 102,819,105 | 100,052,524 | 30,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 91,125 | 0 |
Total operating costs | 454,338 | 629,117 | 0 |
Operating result | -454,338 | -537,992 | 0 |
Financial income/costs | 4,001,258 | 566,869 | 0 |
Profit before tax | 3,546,920 | 28,877 | 0 |
Total tax & extraordinary income/cost | 780,339 | 6,353 | 0 |
Annual Total Result | 2,766,581 | 22,524 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 193,146,693 | 190,349,402 | 0 |
Total current assets | 11,388,878 | 101,784,111 | 30,000 |
Total assets | 204,535,571 | 292,133,513 | 30,000 |
Short term debt | 31,699,374 | 103,922,121 | 0 |
Long term debt | 70,017,092 | 88,158,868 | 0 |
Total liabilities | 101,716,466 | 192,080,989 | 0 |
Contributed capital | 100,030,000 | 100,030,000 | 30,000 |
Retained earnings | 2,789,105 | 22,524 | 0 |
Total equity | 102,819,105 | 100,052,524 | 30,000 |
Total equity and liabilities | 204,535,571 | 292,133,513 | 30,000 |
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
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
46.39
Industrial group
Non-specialised wholesale of food, beverages and tobacco
46.390
Industrial group
Non-specialised wholesale of food, beverages and tobacco