TECH DIRECT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- BA
- Chairman of the board
- TE
- Years since formation
- 11 years
- since Oct 8, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 60,000
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 11,858,380
- NOK
- Annual total result 2023
- -9,751,825
- NOK
- Total equity 2023
- -3,989,989
- NOK
Last update: Oct 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 66.67 % directly |
HD | Board Member | 16.67 % directly |
BA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 66.67 % directly |
HD | Board Member | 16.67 % directly |
BE | - | 16.67 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TE | Ordinary shares | 40,000 | 66.67 % |
BE | Ordinary shares | 10,000 | 16.67 % |
HD | Ordinary shares | 10,000 | 16.67 % |
Shares owned by the TECH DIRECT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 425 | 85 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 11,858,380Operating profit 2023: NOK -9,401,303Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,858,380 | 25,532,946 | 40,286,038 |
Annual Total Result | -9,751,825 | -2,068,885 | 712,889 |
Total assets | 4,268,405 | 7,735,731 | 12,523,393 |
Total liabilities | 8,258,394 | 5,813,895 | 8,532,672 |
Total equity | -3,989,989 | 1,921,837 | 3,990,721 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 11,858,380 | 25,532,946 | 40,286,038 |
Total operating costs | 21,259,683 | 27,252,681 | 38,054,641 |
Operating result | -9,401,303 | -1,719,734 | 2,231,397 |
Financial income/costs | -350,522 | -349,150 | -250,640 |
Profit before tax | -9,751,825 | -2,068,885 | 1,980,757 |
Total tax & extraordinary income/cost | 0 | 0 | 1,267,868 |
Annual Total Result | -9,751,825 | -2,068,885 | 712,889 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,026,646 | 5,136,302 | 6,142,194 |
Total current assets | 1,241,759 | 2,599,430 | 6,381,200 |
Total assets | 4,268,405 | 7,735,731 | 12,523,393 |
Short term debt | 5,248,960 | 3,573,676 | 5,604,739 |
Long term debt | 3,009,434 | 2,240,219 | 2,927,933 |
Total liabilities | 8,258,394 | 5,813,895 | 8,532,672 |
Contributed capital | 6,454,334 | 2,614,334 | 2,614,334 |
Retained earnings | -10,444,323 | -692,497 | 1,376,387 |
Total equity | -3,989,989 | 1,921,837 | 3,990,721 |
Total equity and liabilities | 4,268,405 | 7,735,731 | 12,523,393 |
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