PETERS & PIHL HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- PP
Peter Peters1975
- Years since formation
- 13 years
- since Nov 17, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 25,676,431
- NOK
- Total equity 2023
- 12,048,832
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PP 1975 | Chairman | 50 % directly |
CP | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PP 1975 | Chairman | 50 % directly |
CP | Board Member | 50 % directly |
Last update: Dec 5, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
CP | Ordinary shares | 50 | 50 % |
PP 1975 | Ordinary shares | 50 | 50 % |
Shares owned by the PETERS & PIHL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 57,746 | 100 % | |
| Ordinary shares | 91,336 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 250 | 33.33 % | |
| Ordinary shares | 60,000 | 17.86 % | |
| Preference shares | 3,803 | 9 % | |
| Ordinary shares | 1,000,000 | 2.4 % | |
| Ordinary shares | 111 | 1.73 % | |
| Ordinary shares | 27,162 | 1.33 % | |
| Ordinary shares | 46,500 | 1 % | |
| Ordinary shares | 2,943 | 0.96 % | |
| NO0010768500 | 1,305,817 | 0.16 % | |
| NO0010850522 | 1,365 | 0.15 % | |
| NO0010984966 | 83,333 | 0.12 % | |
| NO0010748866 | 15,719 | 0.1 % | |
| NO0010733454 | 1,000 | 0.05 % | |
| NO0010714785 | 144,666 | 0.04 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -690,615Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 25,676,431 | 2,572,984 | 3,923,944 |
Total assets | 25,521,466 | 14,878,257 | 12,187,150 |
Total liabilities | 13,472,634 | 9,795,856 | 8,659,110 |
Total equity | 12,048,832 | 5,082,401 | 3,528,041 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 690,615 | 2,321,734 | 2,757,716 |
Operating result | -690,615 | -2,321,734 | -2,757,716 |
Financial income/costs | 26,367,046 | 4,984,358 | 6,681,659 |
Profit before tax | 25,676,431 | 2,662,624 | 3,923,944 |
Total tax & extraordinary income/cost | 0 | 89,640 | 0 |
Annual Total Result | 25,676,431 | 2,572,984 | 3,923,944 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 9,761,539 | 3,276,711 | 9,014,809 |
Total current assets | 15,759,927 | 11,601,546 | 3,172,341 |
Total assets | 25,521,466 | 14,878,257 | 12,187,150 |
Short term debt | 13,472,634 | 9,795,856 | 8,659,110 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 13,472,634 | 9,795,856 | 8,659,110 |
Contributed capital | 108,000 | 108,000 | 108,000 |
Retained earnings | 11,940,832 | 4,974,401 | 3,420,041 |
Total equity | 12,048,832 | 5,082,401 | 3,528,041 |
Total equity and liabilities | 25,521,466 | 14,878,257 | 12,187,150 |
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