XALTIN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- NB
- Chairman of the board
- NB
- Years since formation
- 14 years
- since May 11, 2010
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 8,021,735
- NOK
- Total equity 2023
- 42,144,238
- NOK
Last update: Oct 4, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
NB | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
NB | Chairman | 50 % directly |
HB | Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NB | Managing Director/CEO, Chairman | 50 % directly |
HB | Alternate Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HB | Ordinary shares | 500 | 50 % |
NB | Ordinary shares | 500 | 50 % |
Shares owned by the XALTIN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 60 % | |
| Ordinary shares | 2,902 | 48.37 % | |
| Ordinary shares | 1,350 | 45 % | |
| A-shares | 344,546 | 3.92 % | |
| NO0010789415 | 118 | < 0.01 % | |
| A-shares | 14 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -59,468Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 8,021,735 | 7,280,193 | 10,429,681 |
Total assets | 42,412,016 | 38,351,406 | 32,636,701 |
Total liabilities | 267,778 | 4,228,903 | 2,794,391 |
Total equity | 42,144,238 | 34,122,503 | 29,842,310 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 59,468 | 37,000 | 14,625 |
Operating result | -59,468 | -37,000 | -14,625 |
Financial income/costs | 8,348,981 | 7,468,151 | 10,506,302 |
Profit before tax | 8,289,513 | 7,431,151 | 10,491,677 |
Total tax & extraordinary income/cost | 267,778 | 150,958 | 61,996 |
Annual Total Result | 8,021,735 | 7,280,193 | 10,429,681 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 28,860,637 | 26,100,659 | 13,967,311 |
Total current assets | 13,551,379 | 12,250,747 | 18,669,389 |
Total assets | 42,412,016 | 38,351,406 | 32,636,701 |
Short term debt | 267,778 | 4,228,903 | 2,794,391 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 267,778 | 4,228,903 | 2,794,391 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 42,044,238 | 34,022,503 | 29,742,310 |
Total equity | 42,144,238 | 34,122,503 | 29,842,310 |
Total equity and liabilities | 42,412,016 | 38,351,406 | 32,636,701 |
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