TOPPENHAUG AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PM
Paal Martens1944
- Chairman of the board
- PM
Paal Martens1944
- Years since formation
- 27 years
- since Dec 19, 1997
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 550
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Annual total result 2023
- -62,873
- NOK
- Total equity 2023
- 1,065,675
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PM 1944 | Managing Director/CEO | 4.55 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PM 1944 | Chairman | 4.55 % directly |
PA | Board Member | 4.55 % directly |
MM 1977 | Board Member | 45.45 % directly |
AM 1979 | Board Member | 45.45 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1979 | Board Member | 45.45 % directly |
MM 1977 | Board Member | 45.45 % directly |
PM 1944 | Managing Director/CEO, Chairman | 4.55 % directly |
PA | Board Member | 4.55 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM 1979 | Class B shares | 250 | 45.45 % |
MM 1977 | Class B shares | 250 | 45.45 % |
PM 1944 | A-shares | 25 | 4.55 % |
PA | A-shares | 25 | 4.55 % |
Shares owned by the TOPPENHAUG AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0006000900 | 491 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -62,873 | -67,766 | -40,113 |
Total assets | 1,112,191 | 1,147,351 | 1,218,662 |
Total liabilities | 46,516 | 18,803 | 22,348 |
Total equity | 1,065,675 | 1,128,548 | 1,196,314 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 113,527 | 78,457 | 79,125 |
Operating result | -113,527 | -78,457 | -79,125 |
Financial income/costs | 50,654 | 10,690 | 39,013 |
Profit before tax | -62,873 | -67,766 | -40,113 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -62,873 | -67,766 | -40,113 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,063,624 | 1,123,678 | 1,181,457 |
Total current assets | 48,567 | 23,673 | 37,205 |
Total assets | 1,112,191 | 1,147,351 | 1,218,662 |
Short term debt | 46,516 | 18,803 | 22,348 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 46,516 | 18,803 | 22,348 |
Contributed capital | 1,100,000 | 1,100,000 | 1,100,000 |
Retained earnings | -34,325 | 28,548 | 96,314 |
Total equity | 1,065,675 | 1,128,548 | 1,196,314 |
Total equity and liabilities | 1,112,191 | 1,147,351 | 1,218,662 |
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