LUX FIDE AS
Lux Fide · Medlemsorganisasjon for elektrikere med de beste avtalene
For el-bedrifter som vil skaffe seg de beste avtalene med leverandører. Vår medlemsorganisasjon er laget av el-bedrifter for el-bedrifter. Les mer om våre gode avtaler.
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- JV
- Chairman of the board
- KD
Kim Dragland1972
- Years since formation
- 5 years
- since Jul 15, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 5
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,792,835
- NOK
- Annual total result 2023
- 122,308
- NOK
- Total equity 2023
- 507,320
- NOK
Last update: Oct 23, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JV | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SS 1966 | Board Member | 12.5 % indirectly |
KF 1967 | Board Member | 12.5 % indirectly |
JV | Board Member | - |
KD 1972 | Chairman | - |
HE | Board Member | 6.49 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TA 1945 | - | 16.66 % indirectly |
KF 1967 | Board Member | 12.5 % indirectly |
SS 1966 | Board Member | 12.5 % indirectly |
SR | - | 9 % indirectly |
HE | Board Member | 6.49 % indirectly |
HA 1978 | - | 6.28 % indirectly |
HA 1974 | - | 6.28 % indirectly |
HA 1983 | - | 6.28 % indirectly |
BA 1944 | - | 5.83 % indirectly |
MN | - | 5 % indirectly |
Last update: Oct 23, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 9 | 9 % | |
| Ordinary shares | 5 | 5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -26,625Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,792,835 | 3,236,410 |
Annual Total Result | 122,308 | 93,030 |
Total assets | 1,129,160 | 1,302,920 |
Total liabilities | 621,839 | 917,907 |
Total equity | 507,320 | 385,013 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,792,835 | 3,236,410 |
Total operating costs | 4,610,058 | 3,109,689 |
Operating result | 182,776 | 126,721 |
Financial income/costs | -22,246 | -5,302 |
Profit before tax | 160,530 | 121,418 |
Total tax & extraordinary income/cost | 38,222 | 28,388 |
Annual Total Result | 122,308 | 93,030 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 53,300 | 232,300 |
Total current assets | 1,075,860 | 1,070,620 |
Total assets | 1,129,160 | 1,302,920 |
Short term debt | 619,645 | 854,532 |
Long term debt | 2,194 | 63,375 |
Total liabilities | 621,839 | 917,907 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 407,320 | 285,013 |
Total equity | 507,320 | 385,013 |
Total equity and liabilities | 1,129,160 | 1,302,920 |
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