TIMPELEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HA
Hans Alfred Dale1971
- Chairman of the board
- HA
Hans Alfred Dale1971
- Years since formation
- 11 years
- since Jun 11, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 1,380,132
- NOK
- Total equity 2023
- 565,979
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HA 1971 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HA 1971 | Chairman | 100 % directly |
LS | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HA 1971 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HA 1971 | Ordinary shares | 30 | 100 % |
Shares owned by the TIMPELEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 10 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,380,132 | 1,634,011 |
Total assets | 1,775,215 | 1,908,771 |
Total liabilities | 1,209,237 | 1,522,924 |
Total equity | 565,979 | 385,847 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 23,709 | 9 |
Operating result | -23,709 | -9 |
Financial income/costs | 1,398,588 | 1,655,872 |
Profit before tax | 1,374,880 | 1,655,863 |
Total tax & extraordinary income/cost | -5,252 | 21,852 |
Annual Total Result | 1,380,132 | 1,634,011 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 50,000 | 50,000 |
Total current assets | 1,725,215 | 1,858,771 |
Total assets | 1,775,215 | 1,908,771 |
Short term debt | 1,209,237 | 1,511,995 |
Long term debt | 0 | 10,929 |
Total liabilities | 1,209,237 | 1,522,924 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 535,979 | 355,847 |
Total equity | 565,979 | 385,847 |
Total equity and liabilities | 1,775,215 | 1,908,771 |
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