ELEFUN HOLDING AS • 915885632 • Grimstad • Retail trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

ELEFUN HOLDING AS

Organization

Chairman of the board: RM
Roger Mo1980
Years since formation: 9 years; since Sep 8, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies
Belongs to group of

Financials

Annual total result 2023: 9,588,477; NOK
Total equity 2023: 1,806,061; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
ØT Øyvind Teodor Nebdal 1981	Contact Person, Board Member	25 % indirectly
RM Roger Mo 1980	Chairman	25 % indirectly
JP Jon Peder Saxe 1981	Board Member	25 % indirectly
KJ Knut Jørgen Myre 1981	Board Member	25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A ATHENE ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KJ Knut Jørgen Myre 1981	Board Member	25 % indirectly
JP Jon Peder Saxe 1981	Board Member	25 % indirectly
RM Roger Mo 1980	Chairman	25 % indirectly
ØT Øyvind Teodor Nebdal 1981	Contact Person, Board Member	25 % indirectly

Last update: Jul 1, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SIMOS INVEST AS	Ordinary shares	25	25 %
M MO-LE AS	Ordinary shares	25	25 %
H HAIFAIV AS	Ordinary shares	25	25 %
S SAXE & CO AS	Ordinary shares	25	25 %

Shares owned by the ELEFUN HOLDING AS

Name	Share class	Number of shares	Share
P PIGEON NORDIC AS	Ordinary shares	300	100 %
N NORWEGIAN MODELLERS AS	Ordinary shares	100	100 %
M MORHOLT EIENDOM AS	Ordinary shares	100	100 %
E ELEFUN AS	Ordinary shares	96	96 %

Last update: May 24, 2024

Group structure

ELEFUN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -43,020
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	9,588,477	16,187,583	0
Total assets	11,406,061	11,417,583	3,222,817
Total liabilities	9,600,000	0	3,192,817
Total equity	1,806,061	11,417,583	30,000

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	43,020	92,895	25,000
Operating result	-43,020	-92,895	-25,000
Financial income/costs	9,628,247	16,263,422	25,000
Profit before tax	9,585,227	16,170,527	0
Total tax & extraordinary income/cost	-3,250	-17,056	0
Annual Total Result	9,588,477	16,187,583	0

Balance overview

Year	2023	2022	2021
Total fixed assets	11,037,499	11,234,248	3,217,195
Total current assets	368,562	183,335	5,622
Total assets	11,406,061	11,417,583	3,222,817
Short term debt	9,600,000	0	0
Long term debt	0	0	3,192,817
Total liabilities	9,600,000	0	3,192,817
Contributed capital	30,000	30,000	30,000
Retained earnings	1,776,061	11,387,583	0
Total equity	1,806,061	11,417,583	30,000
Total equity and liabilities	11,406,061	11,417,583	3,222,817

Classification

Category

Goods and trade

/ Purchase and sale

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

47.9

Main industrial group

Retail trade not in stores, stalls and markets

47.91

Industrial group

Retail sale via mail order houses or via Internet

47.919

Industrial group

Other retail sale of specialised assortment of goods via mail order houses or via Internet