VENTILEN HOLDING AS
Organization
- CEO
- JP
- Chairman of the board
- ØS
- Years since formation
- 2 years
- since Jun 20, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 612,000
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
Financials
- Annual total result 2023
- -2,397
- NOK
- Total equity 2023
- 602,783
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JP | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØS | Chairman | 10 % indirectly |
LM | Board Member | 20 % directly |
HM | Board Member | 20 % directly |
JP | Board Member | 20 % directly |
| Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LM | Board Member | 20 % directly |
JP | Managing Director/CEO, Board Member | 20 % directly |
| - | 20 % directly | |
HM | Board Member | 20 % directly |
ØS | Chairman | 10 % indirectly |
| - | 10 % indirectly |
Last update: Aug 28, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 122,400 | 20 % | |
HM | Ordinary shares | 122,400 | 20 % |
JP | Ordinary shares | 122,400 | 20 % |
LM | Ordinary shares | 122,400 | 20 % |
| Ordinary shares | 122,400 | 20 % |
Shares owned by the VENTILEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 600,000 | 0.43 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -2,397 | -6,820 |
Total assets | 602,783 | 300,180 |
Total liabilities | 0 | 0 |
Total equity | 602,783 | 300,180 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 2,435 | 6,820 |
Operating result | -2,435 | -6,820 |
Financial income/costs | 38 | 0 |
Profit before tax | -2,397 | -6,820 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -2,397 | -6,820 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 600,000 | 300,000 |
Total current assets | 2,783 | 180 |
Total assets | 602,783 | 300,180 |
Short term debt | 0 | 0 |
Long term debt | 0 | 0 |
Total liabilities | 0 | 0 |
Contributed capital | 605,180 | 307,000 |
Retained earnings | -2,397 | -6,820 |
Total equity | 602,783 | 300,180 |
Total equity and liabilities | 602,783 | 300,180 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises