PETAX AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PL
Per Lyshaugen1955
- Chairman of the board
- PL
Per Lyshaugen1955
- Years since formation
- 18 years
- since Feb 18, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 313,719
- NOK
- Annual total result 2023
- 359,808
- NOK
- Total equity 2023
- 34,635,173
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PL 1955 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PL 1955 | Chairman | 70 % directly |
TK | Board Member | - |
AL | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PL 1955 | Managing Director/CEO, Chairman | 70 % directly |
AL | Board Member | 30 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PL 1955 | Ordinary shares | 700 | 70 % |
AL | Ordinary shares | 300 | 30 % |
Shares owned by the PETAX AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 200 | 20 % | |
| NO0010625023 | 12,500 | 0.83 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 313,719 | 6,530,337 | 2,951,380 |
Annual Total Result | 359,808 | 32,341,984 | 1,043,375 |
Total assets | 36,860,043 | 51,968,905 | 23,695,215 |
Total liabilities | 2,224,870 | 17,043,540 | 6,111,833 |
Total equity | 34,635,173 | 34,925,365 | 17,583,382 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 313,719 | 6,530,337 | 2,951,380 |
Total operating costs | 2,324,073 | 1,728,403 | 2,024,721 |
Operating result | -2,010,354 | 4,801,934 | 926,658 |
Financial income/costs | 2,109,332 | 28,719,946 | 336,726 |
Profit before tax | 98,978 | 33,521,881 | 1,263,384 |
Total tax & extraordinary income/cost | -260,830 | 1,179,897 | 220,009 |
Annual Total Result | 359,808 | 32,341,984 | 1,043,375 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,692,565 | 6,775,722 | 11,381,062 |
Total current assets | 24,167,478 | 45,193,183 | 12,314,153 |
Total assets | 36,860,043 | 51,968,905 | 23,695,215 |
Short term debt | 893,631 | 15,421,069 | 5,397,405 |
Long term debt | 1,331,239 | 1,622,471 | 714,428 |
Total liabilities | 2,224,870 | 17,043,540 | 6,111,833 |
Contributed capital | 300,000 | 30,000 | 30,000 |
Retained earnings | 34,335,173 | 34,895,365 | 17,553,382 |
Total equity | 34,635,173 | 34,925,365 | 17,583,382 |
Total equity and liabilities | 36,860,043 | 51,968,905 | 23,695,215 |
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