PHILIMAR HOLDING AS
Organization
- CEO
- TM
Torleif Meek1968
- Chairman of the board
- TM
Torleif Meek1968
- Years since formation
- 3 years
- since Dec 1, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2024
- -22,328
- NOK
- Total equity 2024
- -12,318
- NOK
Last update: May 6, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TM 1968 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1968 | Chairman | 70 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1968 | Managing Director/CEO, Chairman | 70 % directly |
LB | - | 10 % directly |
PB | - | 10 % directly |
MV 1993 | - | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TM 1968 | Ordinary shares | 21,000 | 70 % |
LB | Ordinary shares | 3,000 | 10 % |
MV 1993 | Ordinary shares | 3,000 | 10 % |
PB | Ordinary shares | 3,000 | 10 % |
Shares owned by the PHILIMAR HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 47,079 | 15 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -22,328 | -15,008 | 588 |
Total assets | 228,762 | 234,057 | 131,405 |
Total liabilities | 241,080 | 224,046 | 106,387 |
Total equity | -12,318 | 10,011 | 25,018 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 16,329 | 10,855 | 625 |
Operating result | -16,329 | -10,855 | -625 |
Financial income/costs | -12,297 | -8,386 | -192 |
Profit before tax | -28,626 | -19,241 | -817 |
Total tax & extraordinary income/cost | -6,298 | -4,233 | -1,405 |
Annual Total Result | -22,328 | -15,008 | 588 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 211,936 | 205,638 | 101,405 |
Total current assets | 16,826 | 28,418 | 30,000 |
Total assets | 228,762 | 234,057 | 131,405 |
Short term debt | 0 | 469 | 6,195 |
Long term debt | 241,080 | 223,577 | 100,192 |
Total liabilities | 241,080 | 224,046 | 106,387 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -36,748 | -14,419 | 588 |
Total equity | -12,318 | 10,011 | 25,018 |
Total equity and liabilities | 228,762 | 234,057 | 131,405 |
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