UTHALDEN MARITIME MANAGEMENT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PF
- Chairman of the board
- Years since formation
- 3 years
- since Aug 16, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 4
- 2 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 19,790,297
- NOK
- Annual total result 2023
- 9,964,674
- NOK
- Total equity 2023
- 10,247,242
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PF | Managing Director/CEO | 5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
| Board Member | 5 % indirectly | |
HM | Board Member | 87.5 % indirectly |
PF | Board Member | 5 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HM | Board Member | 87.5 % indirectly |
PF | Board Member, Managing Director/CEO | 5 % directly |
| Board Member | 5 % indirectly | |
JH | - | 2.5 % directly |
Last update: Jul 11, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,625 | 87.5 % | |
| Ordinary shares | 150 | 5 % | |
PF | Ordinary shares | 150 | 5 % |
JH | Ordinary shares | 75 | 2.5 % |
Shares owned by the UTHALDEN MARITIME MANAGEMENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 10,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,711,220,659Operating profit 2023: NOK 966,245,164Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,790,297 | 6,761,265 | 2,224,053 |
Annual Total Result | 9,964,674 | 2,260,572 | 991,995 |
Total assets | 19,882,001 | 9,479,723 | 1,829,606 |
Total liabilities | 9,634,759 | 7,197,157 | 807,611 |
Total equity | 10,247,242 | 2,282,567 | 1,021,995 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,790,297 | 6,761,265 | 2,224,053 |
Total operating costs | 6,815,367 | 3,936,144 | 1,050,620 |
Operating result | 12,974,930 | 2,825,121 | 1,173,433 |
Financial income/costs | -199,779 | 73,049 | 98,355 |
Profit before tax | 12,775,151 | 2,898,170 | 1,271,788 |
Total tax & extraordinary income/cost | 2,810,477 | 637,598 | 279,793 |
Annual Total Result | 9,964,674 | 2,260,572 | 991,995 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 124,945 | 629,834 | 0 |
Total current assets | 19,757,056 | 8,849,889 | 1,829,606 |
Total assets | 19,882,001 | 9,479,723 | 1,829,606 |
Short term debt | 9,634,759 | 7,197,157 | 807,611 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 9,634,759 | 7,197,157 | 807,611 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 10,217,242 | 2,252,567 | 991,995 |
Total equity | 10,247,242 | 2,282,567 | 1,021,995 |
Total equity and liabilities | 19,882,001 | 9,479,724 | 1,829,606 |
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