BRANDMARK HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AT
- Chairman of the board
- AT
- Years since formation
- 25 years
- since Aug 10, 1999
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 163,160
- NOK
- Total equity 2023
- 12,403,662
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AT | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AT | Chairman | 100 % directly |
GJ 1945 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AT | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AT | Ordinary shares | 100 | 100 % |
Shares owned by the BRANDMARK HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 4,367 | 3.77 % | |
| Ordinary shares | 600 | 2 % | |
| Ordinary shares | 4,367 | 1.89 % | |
| NO0010040611 | 955 | < 0.01 % | |
| NO0010536048 | 2,000 | < 0.01 % | |
| NO0010716863 | 100 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -124,781Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 163,160 | -69,573 | 601,940 |
Total assets | 12,432,422 | 12,750,505 | 12,824,794 |
Total liabilities | 28,760 | 10,003 | 14,719 |
Total equity | 12,403,662 | 12,740,502 | 12,810,076 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 124,781 | 42,113 | 36,012 |
Operating result | -124,781 | -42,113 | -36,012 |
Financial income/costs | 287,941 | -27,460 | 637,953 |
Profit before tax | 163,160 | -69,573 | 601,940 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 163,160 | -69,573 | 601,940 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 135,192 | 785,000 | 785,000 |
Total current assets | 12,297,230 | 11,965,505 | 12,039,794 |
Total assets | 12,432,422 | 12,750,505 | 12,824,794 |
Short term debt | 28,760 | 10,003 | 14,719 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 28,760 | 10,003 | 14,719 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 12,303,662 | 12,640,502 | 12,710,076 |
Total equity | 12,403,662 | 12,740,502 | 12,810,076 |
Total equity and liabilities | 12,432,422 | 12,750,505 | 12,824,794 |
Classification
Category
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities