PEMBROKE INVEST AS
Organization
- Chairman of the board
- ET
- 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 2023
- -7,331
- NOK
- Total equity 2023
- 4,449
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ET | Chairman | 20 % directly |
VT | Board Member | 20 % directly |
| Board Member | 20 % directly | |
CT | Board Member | 20 % directly |
HT 1965 | Board Member | 20 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VT | Board Member | 20 % directly |
HT 1965 | Board Member | 20 % directly |
ET | Chairman | 20 % directly |
CT | Board Member | 20 % directly |
| Board Member | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
CT | Ordinary shares | 6 | 20 % |
ET | Ordinary shares | 6 | 20 % |
| Ordinary shares | 6 | 20 % | |
HT 1965 | Ordinary shares | 6 | 20 % |
VT | Ordinary shares | 6 | 20 % |
Shares owned by the PEMBROKE INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010859648 | 4,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -7,331 | -5,960 | -12,830 |
Total assets | 4,449 | 11,780 | 17,740 |
Total liabilities | 0 | 0 | 0 |
Total equity | 4,449 | 11,780 | 17,740 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 0 | 0 | 5,570 |
Operating result | 0 | 0 | -5,570 |
Financial income/costs | -7,331 | -5,960 | -7,260 |
Profit before tax | -7,331 | -5,960 | -12,830 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -7,331 | -5,960 | -12,830 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 4,449 | 11,780 | 17,740 |
Total assets | 4,449 | 11,780 | 17,740 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 30,570 | 30,570 | 30,570 |
Retained earnings | -26,121 | -18,790 | -12,830 |
Total equity | 4,449 | 11,780 | 17,740 |
Total equity and liabilities | 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