HOUSE OF BOTHANIA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- ÅW
- Years since formation
- 10 years
- since Mar 6, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 184,915
- NOK
- Annual total result 2023
- -4,691,257
- NOK
- Total equity 2023
- -6,406,440
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
ÅW | Chairman | 50 % indirectly |
| Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 50 % indirectly | |
ÅW | Chairman | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % |
Shares owned by the HOUSE OF BOTHANIA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 22,407 | 41.92 % | |
| Ordinary shares | 34 | 10.18 % | |
| Ordinary shares | 313 | 10 % | |
| Ordinary shares | 53 | 0.73 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -27,524Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 184,915 | 119,945 | 292,714 |
Annual Total Result | -4,691,257 | -23,578,226 | -1,234,239 |
Total assets | 35,478,031 | 36,411,436 | 55,493,290 |
Total liabilities | 41,884,470 | 38,126,618 | 67,430,246 |
Total equity | -6,406,440 | -1,715,183 | -11,936,956 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 184,915 | 119,945 | 292,714 |
Total operating costs | 3,648,931 | 19,811,862 | 5,523,791 |
Operating result | -3,464,016 | -19,691,917 | -5,231,077 |
Financial income/costs | -1,227,241 | -3,886,309 | 3,996,839 |
Profit before tax | -4,691,257 | -23,578,226 | -1,234,239 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -4,691,257 | -23,578,226 | -1,234,239 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 35,142,879 | 34,950,002 | 52,348,846 |
Total current assets | 335,152 | 1,461,433 | 3,144,444 |
Total assets | 35,478,031 | 36,411,436 | 55,493,290 |
Short term debt | 436,470 | 495,262 | 1,107,852 |
Long term debt | 41,448,000 | 37,631,356 | 66,322,395 |
Total liabilities | 41,884,470 | 38,126,618 | 67,430,246 |
Contributed capital | 10,000,000 | 10,000,000 | 10,000,000 |
Retained earnings | -16,406,440 | -11,715,183 | -21,936,956 |
Total equity | -6,406,440 | -1,715,183 | -11,936,956 |
Total equity and liabilities | 35,478,031 | 36,411,436 | 55,493,290 |
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