DIRECT HOUSE OSLO AS • 856818462 • Hagan • Office administrative, office support and other business support activities

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/ Luggage and goods

DIRECT HOUSE OSLO AS

Keywords

package business

Organization

CEO: GS
Geir Sture1970
Chairman of the board: GS
Geir Sture1970
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 37

Ownership

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

Financials

Total operating income 2023: 61,434,151; NOK
Annual total result 2023: 2,448,071; NOK
Total equity 2023: 5,737,969; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
GS Geir Sture 1970	Managing Director/CEO	40 % indirectly

Board

Name	Role	Shares
GS Geir Sture 1970	Chairman	40 % indirectly
TD Terje Davidsen 1965	Board Member	22.03 % indirectly
RK Rune Ketil Fredriksen 1962	Board Member	4.86 % indirectly

Others

Name	Role	Shares
A AGDER-TEAM REVISJON AS	Auditor	-
E ECIT SERVICES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
GS Geir Sture 1970	Managing Director/CEO, Chairman	40 % indirectly
TD Terje Davidsen 1965	Board Member	22.03 % indirectly
EJ Erik Johnsen 1970	-	7.05 % indirectly
CA Christian Andreas Schaathun 1980	-	6.78 % indirectly
RK Rune Ketil Fredriksen 1962	Board Member	4.86 % indirectly
BF Bina Marie Fredriksen 2000	-	4.86 % indirectly
MF Markus Padam Fredriksen 2004	-	4.86 % indirectly
KS Katrine Schaathun 1980	-	3.39 % indirectly
AB Audun Bringsvor 1970	-	1.76 % indirectly
GK Geir Kirkevold 1969	-	1.06 % indirectly

Last update: Nov 29, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DIRECT HOUSE AS	Ordinary shares	1,100	100 %

Shares owned by the DIRECT HOUSE OSLO AS

Name	Share class	Number of shares	Share
P PHOTOCURE ASA	NO0010000045	50	< 0.01 %
P PCI BIOTECH HOLDING ASA	NO0010405640	5	< 0.01 %

Last update: May 24, 2024

Group structure

DIRECT HOUSE AS
Total operating income 2023: NOK 98,328
Operating profit 2023: NOK 4,211
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	61,434,151	49,523,926	45,564,839
Annual Total Result	2,448,071	804,041	1,076,239
Total assets	19,185,456	14,237,236	12,455,444
Total liabilities	13,447,488	10,895,798	9,253,579
Total equity	5,737,969	3,341,438	3,201,866

P&L

Year	2023	2022	2021
Total operating income	61,434,151	49,523,926	45,564,839
Total operating costs	58,209,758	48,472,507	44,176,842
Operating result	3,224,393	1,051,419	1,387,997
Financial income/costs	-57,936	-93,598	-85,796
Profit before tax	3,166,457	957,821	1,302,201
Total tax & extraordinary income/cost	718,386	153,780	225,962
Annual Total Result	2,448,071	804,041	1,076,239

Balance overview

Year	2023	2022	2021
Total fixed assets	1,018,454	1,610,223	1,853,502
Total current assets	18,167,002	12,627,013	10,601,943
Total assets	19,185,456	14,237,236	12,455,444
Short term debt	13,447,488	10,895,798	9,253,579
Long term debt	0	0	0
Total liabilities	13,447,488	10,895,798	9,253,579
Contributed capital	2,813,663	2,813,662	2,813,662
Retained earnings	2,924,306	527,776	388,203
Total equity	5,737,969	3,341,438	3,201,866
Total equity and liabilities	19,185,456	14,237,236	12,455,444

Classification

Category

/ Luggage and goods

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

N

Main industrial area

Administrative and support service activities

82

Activity

Office administrative, office support and other business support activities

82.9

Main industrial group

Business support service activities n.e.c.

82.92

Industrial group

Packaging activities

82.920

Industrial group

Packaging activities