OTTERØEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- JØ
- Years since formation
- 13 years
- since Feb 18, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 15,600
- 2 share classes
- Total number of shareholders
- 6
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 4,000
- NOK
- Annual total result 2023
- -12,306
- NOK
- Total equity 2023
- 465,673
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
JØ | Contact Person, Chairman | 59.23 % directly |
ML | Board Member | 10.77 % directly |
| Alternate Member | 10 % directly | |
JH | Alternate Member | 10 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JØ | Contact Person, Chairman | 59.23 % directly |
ML | Board Member | 10.77 % directly |
JH | Alternate Member | 10 % directly |
| Alternate Member | 10 % directly | |
| - | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JØ | Class B shares | 9,210 | 59.04 % |
ML | Class B shares | 1,680 | 10.77 % |
JH | Class B shares | 1,560 | 10 % |
| Class B shares | 1,560 | 10 % | |
| Class B shares | 1,560 | 10 % | |
JØ | A-shares | 30 | 0.19 % |
Shares owned by the OTTERØEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,270 | 90.71 % | |
| Ordinary shares | 41 | 41 % | |
| Ordinary shares | 1,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,000Operating profit 2023: NOK -10,799Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,000 | 0 | 0 |
Annual Total Result | -12,306 | -5,154 | -1,511 |
Total assets | 518,985 | 514,822 | 507,976 |
Total liabilities | 53,312 | 36,844 | 24,844 |
Total equity | 465,673 | 477,979 | 483,133 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,000 | 0 | 0 |
Total operating costs | 14,799 | 10,346 | 7,062 |
Operating result | -10,799 | -10,346 | -7,062 |
Financial income/costs | -1,507 | 5,618 | 5,125 |
Profit before tax | -12,306 | -4,728 | -1,937 |
Total tax & extraordinary income/cost | 0 | 426 | -426 |
Annual Total Result | -12,306 | -5,154 | -1,511 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 511,250 | 511,250 | 506,551 |
Total current assets | 7,735 | 3,572 | 1,425 |
Total assets | 518,985 | 514,822 | 507,976 |
Short term debt | 31,468 | 15,000 | 0 |
Long term debt | 21,844 | 21,844 | 24,844 |
Total liabilities | 53,312 | 36,844 | 24,844 |
Contributed capital | 81,435 | 81,435 | 81,435 |
Retained earnings | 384,238 | 396,544 | 401,698 |
Total equity | 465,673 | 477,979 | 483,133 |
Total equity and liabilities | 518,985 | 514,823 | 507,976 |
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