PEMBROKE INVEST AS
Organization
- Chairman of the board
- EW
- Years since formation
- 5 years
- since Dec 7, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 5
- persons
Financials
- Annual total result 2024
- -3,498
- NOK
- Total equity 2024
- 951
- NOK
Last update: Jun 2, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
EW | Chairman | 20 % directly |
VW | Board Member | 20 % directly |
| Board Member | 20 % directly | |
CW | Board Member | 20 % directly |
HT 1965 | Board Member | 20 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VW | Board Member | 20 % directly |
HT 1965 | Board Member | 20 % directly |
EW | Chairman | 20 % directly |
CW | Board Member | 20 % directly |
| Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CW | Ordinary shares | 6 | 20 % |
EW | Ordinary shares | 6 | 20 % |
| Ordinary shares | 6 | 20 % | |
HT 1965 | Ordinary shares | 6 | 20 % |
VW | Ordinary shares | 6 | 20 % |
Shares owned by the PEMBROKE INVEST AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010859648 | 4,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | -3,498 | -7,331 | -5,960 | -12,830 |
Total assets | 1,828 | 4,449 | 11,780 | 17,740 |
Total liabilities | 877 | 0 | 0 | 0 |
Total equity | 951 | 4,449 | 11,780 | 17,740 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 1,974 | 0 | 0 | 5,570 |
Operating result | -1,974 | 0 | 0 | -5,570 |
Financial income/costs | -1,524 | -7,331 | -5,960 | -7,260 |
Profit before tax | -3,498 | -7,331 | -5,960 | -12,830 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | -3,498 | -7,331 | -5,960 | -12,830 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 1,828 | 4,449 | 11,780 | 17,740 |
Total assets | 1,828 | 4,449 | 11,780 | 17,740 |
Short term debt | 877 | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 877 | 0 | 0 | 0 |
Contributed capital | 30,570 | 30,570 | 30,570 | 30,570 |
Retained earnings | -29,619 | -26,121 | -18,790 | -12,830 |
Total equity | 951 | 4,449 | 11,780 | 17,740 |
Total equity and liabilities | 1,828 | 4,449 | 11,780 | 17,740 |
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