SPIRALIS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HA
- Chairman of the board
- HA
- Years since formation
- 20 years
- since Nov 29, 2004
- 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
- 1
- person
Financials
- Annual total result 2023
- 803,661
- NOK
- Total equity 2023
- 51,213,504
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HA | Chairman | 100 % directly |
AB 1960 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HA | Ordinary shares | 1,000 | 100 % |
Shares owned by the SPIRALIS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 33.33 % | |
| Ordinary shares | 1,430,703 | 20.26 % | |
| Ordinary shares | 20,866 | 15 % | |
| Ordinary shares | 10,000 | 10 % | |
| Ordinary shares | 90,000 | 6.82 % | |
| Ordinary shares | 60,827 | 6.53 % | |
| NO0010728843 | 3,174,608 | 1.8 % | |
| NO0010928476 | 460,605 | 1.74 % | |
| NO0012916131 | 171,480 | 0.54 % | |
| A-shares | 395 | 0.23 % | |
| Ordinary shares | 8,000 | 0.19 % | |
| NO0010313018 | 158,330 | 0.18 % | |
| NO0010668718 | 22,501 | 0.1 % | |
| Ordinary shares | 15,526 | 0.05 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 803,661 | 7,610,840 | 4,640,341 |
Total assets | 51,415,010 | 52,417,719 | 49,453,192 |
Total liabilities | 201,506 | 307,876 | 454,189 |
Total equity | 51,213,504 | 52,109,843 | 48,999,003 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 259,646 | 164,913 | 235,871 |
Operating result | -259,646 | -164,913 | -235,871 |
Financial income/costs | 1,056,683 | 7,668,570 | 5,022,417 |
Profit before tax | 797,037 | 7,503,657 | 4,786,546 |
Total tax & extraordinary income/cost | -6,624 | -107,183 | 146,205 |
Annual Total Result | 803,661 | 7,610,840 | 4,640,341 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 32,474,897 | 16,239,546 | 19,851,308 |
Total current assets | 18,940,113 | 36,178,173 | 29,601,884 |
Total assets | 51,415,010 | 52,417,719 | 49,453,192 |
Short term debt | 201,506 | 104,917 | 44,268 |
Long term debt | 0 | 202,959 | 409,921 |
Total liabilities | 201,506 | 307,876 | 454,189 |
Contributed capital | 351,439 | 351,439 | 351,439 |
Retained earnings | 50,862,065 | 51,758,404 | 48,647,564 |
Total equity | 51,213,504 | 52,109,843 | 48,999,003 |
Total equity and liabilities | 51,415,010 | 52,417,719 | 49,453,192 |
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