Organization
- CEO
- AT
- Chairman of the board
- GB
Geir Bjarne Hov1968
- Years since formation
- 18 years
- since Mar 14, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 24,854
- NOK
- Total equity 2023
- 2,498,725,760
- NOK
Last update: Nov 28, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AT | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HH | Alternate Member | - |
TH | Deputy Chair | - |
LB | Board Member | - |
AT | Board Member | - |
HL 1992 | Board Member | - |
DM | Board Member | - |
KE | Board Member | - |
GB 1968 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PO | - | 17.82 % indirectly |
KE | - | 17.82 % indirectly |
FH | - | 17.82 % indirectly |
JJ 1967 | - | 2.86 % indirectly |
FL 1975 | - | 1.93 % indirectly |
ML 1972 | - | 1.93 % indirectly |
BB 1996 | - | 1.58 % indirectly |
JB 1993 | - | 1.58 % indirectly |
Last update: Nov 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the MENY BUTIKKDRIFT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,000 | 100 % | |
| Ordinary shares | 3,660 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 172,500,000 | 60 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,643,248Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 24,854 | -72,017,260 | -47,436 |
Total assets | 2,498,738,775 | 2,498,701,321 | 2,570,674,346 |
Total liabilities | 13,015 | 414 | 0 |
Total equity | 2,498,725,760 | 2,498,700,907 | 2,570,674,346 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 71,898 | 95,911 | 89,190 |
Operating result | -71,898 | -95,911 | -89,190 |
Financial income/costs | 104,210 | -71,931,576 | 28,374 |
Profit before tax | 32,312 | -72,027,487 | -60,816 |
Total tax & extraordinary income/cost | 7,458 | -10,227 | -13,380 |
Annual Total Result | 24,854 | -72,017,260 | -47,436 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,496,217,631 | 2,496,219,338 | 2,568,202,470 |
Total current assets | 2,521,144 | 2,481,983 | 2,471,876 |
Total assets | 2,498,738,775 | 2,498,701,321 | 2,570,674,346 |
Short term debt | 13,015 | 414 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 13,015 | 414 | 0 |
Contributed capital | 1,920,868,084 | 1,920,868,084 | 1,920,824,263 |
Retained earnings | 577,857,676 | 577,832,823 | 649,850,083 |
Total equity | 2,498,725,760 | 2,498,700,907 | 2,570,674,346 |
Total equity and liabilities | 2,498,738,775 | 2,498,701,321 | 2,570,674,346 |
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
47
Activity
Retail trade, except of motor vehicles and motorcycles
47.1
Main industrial group
Retail sale in non-specialised stores
47.11
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47.111
Industrial group
Retail sale in non-specialised stores with food, beverages or tobacco predominating