BIS CONSULTING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- DT
- Chairman of the board
- PF
- Years since formation
- 23 years
- since Dec 7, 2001
- 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
- 5
- 2 companies, 3 persons
Financials
- Annual total result 2023
- 208,878
- NOK
- Total equity 2023
- 3,016,203
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DT | Managing Director/CEO | 64 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PF | Chairman | 9 % indirectly |
DT | Board Member | 64 % directly |
AA | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DT | Managing Director/CEO, Board Member | 64 % directly |
PF | Chairman | 9 % indirectly |
MB | - | 9 % directly |
HB | - | 9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
DT | Ordinary shares | 64 | 64 % |
| Ordinary shares | 9 | 9 % | |
| Ordinary shares | 9 | 9 % | |
HB | Ordinary shares | 9 | 9 % |
MB | Ordinary shares | 9 | 9 % |
Shares owned by the BIS CONSULTING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 20 % | |
| Ordinary shares | 25,000 | 20 % | |
| Ordinary shares | 9 | 9 % | |
| Ordinary shares | 4,000 | 2.79 % | |
| NO0010060007 | 2,528,000 | 1.34 % | |
| Ordinary shares | 72,820 | 0.4 % | |
| NO0010591191 | 33,477 | 0.02 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 208,878 | 203,754 |
Total assets | 3,227,964 | 2,994,248 |
Total liabilities | 211,761 | 186,923 |
Total equity | 3,016,203 | 2,807,325 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 24,839 | 53,266 |
Operating result | -24,839 | -53,266 |
Financial income/costs | 233,717 | 257,020 |
Profit before tax | 208,878 | 203,754 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 208,878 | 203,754 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,052,564 | 746,485 |
Total current assets | 2,175,400 | 2,247,763 |
Total assets | 3,227,964 | 2,994,248 |
Short term debt | 211,761 | 186,923 |
Long term debt | 0 | 0 |
Total liabilities | 211,761 | 186,923 |
Contributed capital | 91,105 | 91,105 |
Retained earnings | 2,925,098 | 2,716,220 |
Total equity | 3,016,203 | 2,807,325 |
Total equity and liabilities | 3,227,964 | 2,994,248 |
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