SUMMIT HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MW
Marius Wågelsby1991
- Chairman of the board
- MW
Marius Wågelsby1991
- Years since formation
- 5 years
- since Apr 1, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 1,312,036
- NOK
- Annual total result 2023
- 585,687
- NOK
- Total equity 2023
- 1,730,084
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MW 1991 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MW 1991 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MW 1991 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MW 1991 | Ordinary shares | 100 | 100 % |
Shares owned by the SUMMIT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 30,000 | 100 % | |
| Ordinary shares | 499 | 49.9 % | |
| A-shares | 40,000 | 24.24 % | |
| Ordinary shares | 30 | 3 % | |
| Ordinary shares | 20 | 2 % | |
| Ordinary shares | 9,500 | 0.28 % | |
| NO0010775059 | 18,000 | 0.02 % | |
| NO0011048555 | 2,300 | < 0.01 % | |
| NO0010768500 | 2,760 | < 0.01 % | |
| NO0010073489 | 1,255 | < 0.01 % | |
| NO0010820558 | 1,700 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,312,036Operating profit 2023: NOK 318,479Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,312,036 | 1,173,096 | 840,000 |
Annual Total Result | 585,687 | 556,264 | 189,952 |
Total assets | 2,018,703 | 1,744,123 | 1,114,891 |
Total liabilities | 288,619 | 299,726 | 226,758 |
Total equity | 1,730,084 | 1,444,397 | 888,133 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,312,036 | 1,173,096 | 840,000 |
Total operating costs | 993,557 | 901,242 | 802,575 |
Operating result | 318,479 | 271,854 | 37,425 |
Financial income/costs | 322,550 | 346,489 | 161,777 |
Profit before tax | 641,028 | 618,343 | 199,203 |
Total tax & extraordinary income/cost | 55,341 | 62,079 | 9,251 |
Annual Total Result | 585,687 | 556,264 | 189,952 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 310,817 | 303,017 | 303,017 |
Total current assets | 1,707,886 | 1,441,106 | 811,873 |
Total assets | 2,018,703 | 1,744,123 | 1,114,891 |
Short term debt | 288,619 | 299,726 | 226,758 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 288,619 | 299,726 | 226,758 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 1,700,084 | 1,414,397 | 858,133 |
Total equity | 1,730,084 | 1,444,397 | 888,133 |
Total equity and liabilities | 2,018,703 | 1,744,123 | 1,114,891 |
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