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B

BSG FAMILY OFFICE AS929 232 054

Counseling
Limited company
Jernbanealleen 17 3210 SANDEFJORD, Norge

BSG FAMILY OFFICE AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board
Years since formation
2 years
since May 19, 2022
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
1,000,000
1 share class
Total number of shareholders
4
companies

Financials

Total operating income 2023
2,756,029
NOK
Annual total result 2023
219,420
NOK
Total equity 2023
3,332,939
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO-

Board

NameRoleShares
Chairman-
Board Member
8.13 %
indirectly
Board Member
5.2 %
indirectly
Board Member
5.28 %
indirectly

Others

NameRoleShares
K
KPMG AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Board Member
8.13 %
indirectly
-
8.13 %
indirectly
-
8.13 %
indirectly
-
8.13 %
indirectly
-
6.66 %
indirectly
-
6.26 %
indirectly
Board Member
5.28 %
indirectly
Board Member
5.2 %
indirectly
-
5.2 %
indirectly
-
5.2 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
A
ALCIDES HOLDING AS
Ordinary shares
325,000
32.5 %
N
NYE BECK HOLDING AS
Ordinary shares
325,000
32.5 %
M
MATTISBERGET AS
Ordinary shares
325,000
32.5 %
O
OCEANA AS
Ordinary shares
25,000
2.5 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year20232022
Total operating income
2,756,029
1,624,621
Annual Total Result
219,420
129,189
Total assets
3,932,332
3,598,596
Total liabilities
599,393
485,077
Total equity
3,332,939
3,113,519

P&L

Year20232022
Total operating income
2,756,029
1,624,621
Total operating costs
2,515,375
1,479,985
Operating result
240,654
144,636
Financial income/costs
40,741
16,571
Profit before tax
281,395
161,207
Total tax & extraordinary income/cost
61,975
32,018
Annual Total Result
219,420
129,189

Balance overview

Year20232022
Total fixed assets
117,514
148,282
Total current assets
3,814,818
3,450,314
Total assets
3,932,332
3,598,596
Short term debt
596,353
478,945
Long term debt
3,040
6,132
Total liabilities
599,393
485,077
Contributed capital
3,000,000
3,000,000
Retained earnings
332,939
113,519
Total equity
3,332,939
3,113,519
Total equity and liabilities
3,932,332
3,598,596

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
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