RETAIL24 HOLDING AS

Retail24.com

Through our knowledge in the Nordic retail market, and by delivering quality and efficiency in everything we do, we increase sales.

Keywords

advertising businesscreative businessproductionadvertising materialarrangementimplementationadvertising campaignsdesignplacementadvertisementsnewspapersmagazinesradio and televisioninternetoutdoor advertisingbillboardsposterswindow displayinterior designshowroomscarsbusesaerial advertisingdistributiondeliverypromotional materialsamplesprocurementracksmarketing campaignsmarketing consultancy

Organization

CEO: GV
Gisle Vikøyr1978
Chairman of the board: GK
Gunnar Lindhjem Kristiansen1978
Years since formation: 18 years; since Nov 10, 2007
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 10; 3 companies, 7 persons
Belongs to group of

Financials

Annual total result 2023: 9,216,000; NOK
Total equity 2023: 23,736,000; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GV Gisle Vikøyr 1978	Managing Director/CEO	48.6 % indirectly

Board

Name	Role	Shares
GK Gunnar Lindhjem Kristiansen 1978	Chairman	-
GV Gisle Vikøyr 1978	Board Member	48.6 % indirectly

Others

Name	Role	Shares
G GRANT THORNTON REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GV Gisle Vikøyr 1978	Managing Director/CEO, Board Member	48.6 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BELOWI INVEST LTD	Ordinary shares	48,600	48.6 %
V VIKØYR INVEST AS	Ordinary shares	48,600	48.6 %
JH Joar Hagatun 1981	Ordinary shares	876	0.88 %
R RETAIL24 HOLDING AS	Ordinary shares	775	0.78 %
KB Kjetil Berentsen 1972	Ordinary shares	419	0.42 %
ØK Øivind Lindhjem Kristiansen 1980	Ordinary shares	349	0.35 %
NP Niclas Ariel Guthwert Peter	Ordinary shares	199	0.2 %
WA Walter Anders	Ordinary shares	179	0.18 %
KL Krisztina Koroknai Larald 1977	Ordinary shares	2	< 0.01 %
SS Snorre Reitan Storevik 1984	Ordinary shares	1	< 0.01 %

Shares owned by the RETAIL24 HOLDING AS

Name	Share class	Number of shares	Share
R RETAIL24 AS	Ordinary shares	990	99 %
R RETAIL24 HOLDING AS	Ordinary shares	775	0.78 %
C CAPSOL TECHNOLOGIES ASA	NO0010923121	119,526	0.22 %

Last update: May 24, 2024

Group structure

RETAIL24 HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -601,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	9,216,000	4,357,000	-1,200,000
Total assets	45,983,000	39,574,000	33,260,000
Total liabilities	22,246,000	25,055,000	23,098,000
Total equity	23,736,000	14,520,000	10,162,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	601,000	469,000	367,000
Operating result	-601,000	-469,000	-367,000
Financial income/costs	10,437,000	4,466,000	-833,000
Profit before tax	9,836,000	3,997,000	-1,200,000
Total tax & extraordinary income/cost	620,000	-360,000	0
Annual Total Result	9,216,000	4,357,000	-1,200,000

Balance overview

Year	2023	2022	2021
Total fixed assets	42,368,000	31,923,000	29,244,000
Total current assets	3,615,000	7,651,000	4,016,000
Total assets	45,983,000	39,574,000	33,260,000
Short term debt	8,896,000	12,424,000	10,467,000
Long term debt	13,350,000	12,631,000	12,631,000
Total liabilities	22,246,000	25,055,000	23,098,000
Contributed capital	99,000	99,000	99,000
Retained earnings	23,637,000	14,421,000	10,063,000
Total equity	23,736,000	14,520,000	10,162,000
Total equity and liabilities	45,982,000	39,575,000	33,260,000

RETAIL24 HOLDING AS991 927 603