ØB HOLDING FLADHUS AS
Din totale samarbeidspartner | ERP,HRM,CRM | ØkonomiBistand
Våre selskaper leverer software, regnskapstjenester, utvikling, rådgivning og konsulenttjenester til bedrifter i alle størrelser. ERP, HRM og CRM.
Keywords
accounting
Links
Organization
- CEO
- NO
Nils Ole Fladhus1955
- Chairman of the board
- NO
Nils Ole Fladhus1955
- Years since formation
- 28 years
- since Jan 13, 1997
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 560
- 2 share classes
- Total number of shareholders
- 5
- 2 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 900,003
- NOK
- Annual total result 2023
- 8,719,389
- NOK
- Total equity 2023
- 299,932,591
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NO 1955 | Managing Director/CEO | 10.71 % directly |
Board
| Name | Role | Shares |
|---|---|---|
NO 1955 | Chairman | 10.71 % directly |
ÅF | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LT | - | 44.64 % directly 30 % indirectly 14.64 % |
NK | - | 44.64 % directly 30 % indirectly 14.64 % |
NO 1955 | Managing Director/CEO, Chairman | 10.71 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
LT | Class B shares | 168 | 30 % |
NK | Class B shares | 168 | 30 % |
| Class B shares | 82 | 14.64 % | |
| Class B shares | 82 | 14.64 % | |
NO 1955 | Ordinary shares | 60 | 10.71 % |
Shares owned by the ØB HOLDING FLADHUS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 900 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 900 | 60 % | |
| Ordinary shares | 16 | 53.33 % | |
| Ordinary shares | 150 | 50 % | |
| Preference shares | 140,000 | 4.49 % | |
| Ordinary shares | 27,429 | 4.29 % | |
| Ordinary shares | 2 | 0.2 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 900,003Operating profit 2023: NOK -586,088Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 900,003 | 1,005,610 | 212,212 |
Annual Total Result | 8,719,389 | 3,513,525 | 311,505,464 |
Total assets | 306,029,033 | 296,029,407 | 351,810,749 |
Total liabilities | 6,096,441 | 4,816,205 | 188,243,062 |
Total equity | 299,932,591 | 291,213,202 | 163,567,687 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 900,003 | 1,005,610 | 212,212 |
Total operating costs | 1,486,091 | 1,454,834 | 192,731 |
Operating result | -586,088 | -449,224 | 19,481 |
Financial income/costs | 11,501,864 | 4,953,251 | 313,644,513 |
Profit before tax | 10,915,776 | 4,504,027 | 313,663,994 |
Total tax & extraordinary income/cost | 2,196,387 | 990,502 | 2,158,530 |
Annual Total Result | 8,719,389 | 3,513,525 | 311,505,464 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 69,245,148 | 63,692,647 | 31,593,216 |
Total current assets | 236,783,885 | 232,336,760 | 320,217,533 |
Total assets | 306,029,033 | 296,029,407 | 351,810,749 |
Short term debt | 2,473,466 | 1,298,661 | 56,544,504 |
Long term debt | 3,622,975 | 3,517,544 | 131,698,558 |
Total liabilities | 6,096,441 | 4,816,205 | 188,243,062 |
Contributed capital | 1,279,350 | 1,279,350 | 1,279,350 |
Retained earnings | 298,653,241 | 289,933,852 | 162,288,337 |
Total equity | 299,932,591 | 291,213,202 | 163,567,687 |
Total equity and liabilities | 306,029,032 | 296,029,407 | 351,810,749 |
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
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping