THETIS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AF
Aasmund Frøseth1953
- Chairman of the board
- AF
Aasmund Frøseth1953
- Years since formation
- 19 years
- since Dec 14, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 26,194
- 2 share classes
- Total number of shareholders
- 5
- 1 company, 4 persons
Financials
- Total operating income 2023
- 285,146
- NOK
- Annual total result 2023
- 880,781
- NOK
- Total equity 2023
- 8,346,640
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AF 1953 | Managing Director/CEO | 52.28 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AF 1953 | Chairman | 52.28 % directly |
AB 1981 | Board Member | 21.47 % directly |
OF | Board Member | 21.47 % directly |
MK 1960 | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AF 1953 | Managing Director/CEO, Chairman | 52.28 % directly |
AB 1981 | Board Member | 21.47 % directly |
OF | Board Member | 21.47 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AF 1953 | A-shares | 13,693 | 52.28 % |
AB 1981 | Class B shares | 5,625 | 21.47 % |
OF | Class B shares | 5,625 | 21.47 % |
| Class B shares | 1,250 | 4.77 % | |
MK 1960 | A-shares | 1 | < 0.01 % |
Shares owned by the THETIS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 112,500 | 50 % | |
| Ordinary shares | 7,500 | 25 % | |
| Ordinary shares | 6,000 | 20 % | |
| Ordinary shares | 50 | 5 % | |
| Class B shares | 1,250 | 4.77 % | |
| Ordinary shares | 374 | 4.35 % | |
| Ordinary shares | 564 | 1.8 % | |
| Ordinary shares | 11 | 0.93 % | |
| Ordinary shares | 101,679 | 0.85 % | |
| Ordinary shares | 31,275 | 0.62 % | |
| NO0011030678 | 1,150 | 0.24 % | |
| NO0010792948 | 506,666 | 0.19 % | |
| Ordinary shares | 257 | < 0.01 % | |
| NO0006390301 | 350 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 285,146 | 229,863 | 359,956 |
Annual Total Result | 880,781 | -440,120 | 948,606 |
Total assets | 13,867,443 | 13,601,380 | 8,548,151 |
Total liabilities | 5,520,804 | 6,135,522 | 642,173 |
Total equity | 8,346,640 | 7,465,859 | 7,905,979 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 285,146 | 229,863 | 359,956 |
Total operating costs | 512,207 | 186,854 | 167,003 |
Operating result | -227,061 | 43,008 | 192,953 |
Financial income/costs | 1,107,198 | -472,534 | 802,598 |
Profit before tax | 880,137 | -429,525 | 995,551 |
Total tax & extraordinary income/cost | -644 | 10,595 | 46,945 |
Annual Total Result | 880,781 | -440,120 | 948,606 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,851,365 | 7,009,210 | 1,114,486 |
Total current assets | 7,016,078 | 6,592,170 | 7,433,665 |
Total assets | 13,867,443 | 13,601,380 | 8,548,151 |
Short term debt | 89,316 | 621,813 | 642,173 |
Long term debt | 5,431,488 | 5,513,709 | 0 |
Total liabilities | 5,520,804 | 6,135,522 | 642,173 |
Contributed capital | -202,224 | -202,224 | -202,224 |
Retained earnings | 8,548,864 | 7,668,083 | 8,108,203 |
Total equity | 8,346,640 | 7,465,859 | 7,905,979 |
Total equity and liabilities | 13,867,444 | 13,601,381 | 8,548,152 |
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