CONCEPT RESTAURANTS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ET
Erik Tronbøl1965
- Chairman of the board
- JI
- Years since formation
- 13 years
- since Nov 20, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,512,774
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 9,103,570
- NOK
- Annual total result 2023
- 4,444,034
- NOK
- Total equity 2023
- 53,796,129
- NOK
Last update: Sep 24, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ET 1965 | Managing Director/CEO | 30.03 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JI | Chairman | - |
| Board Member | 33.33 % indirectly | |
ET 1965 | Board Member | 30.03 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 33.33 % indirectly | |
ET 1965 | Managing Director/CEO, Board Member | 30.03 % indirectly |
JS | - | 26.67 % indirectly |
JM 1992 | - | 3.33 % indirectly |
HM 1994 | - | 3.33 % indirectly |
EA 1971 | - | 3.3 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,504,258 | 33.33 % | |
| Ordinary shares | 3,504,258 | 33.33 % | |
| Ordinary shares | 3,504,258 | 33.33 % |
Shares owned by the CONCEPT RESTAURANTS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 2,500,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,081,200 | 90.1 % | |
| Ordinary shares | 21,471,970 | 49.9 % | |
| Ordinary shares | 106,700 | 9.66 % | |
| Ordinary shares | 185,106 | 2.52 % | |
| D-shares | 245,000 | 1.76 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 9,103,570Operating profit 2023: NOK -4,360,046Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,103,570 | 5,303,368 | 5,303,368 |
Annual Total Result | 4,444,034 | 3,631,254 | 3,631,254 |
Total assets | 59,815,302 | 70,361,164 | 70,361,164 |
Total liabilities | 6,019,174 | 20,898,547 | 20,898,547 |
Total equity | 53,796,129 | 49,462,617 | 49,462,617 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,103,570 | 5,303,368 | 5,303,368 |
Total operating costs | 13,463,615 | 7,433,485 | 7,433,485 |
Operating result | -4,360,046 | -2,130,117 | -2,130,117 |
Financial income/costs | 8,804,079 | 6,818,889 | 6,818,889 |
Profit before tax | 4,444,034 | 4,688,772 | 4,688,772 |
Total tax & extraordinary income/cost | 0 | 1,057,518 | 1,057,518 |
Annual Total Result | 4,444,034 | 3,631,254 | 3,631,254 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 55,154,501 | 53,782,695 | 53,782,695 |
Total current assets | 4,660,801 | 16,578,469 | 16,578,469 |
Total assets | 59,815,302 | 70,361,164 | 70,361,164 |
Short term debt | 2,655,538 | 10,596,387 | 10,596,387 |
Long term debt | 3,363,636 | 10,302,160 | 10,302,160 |
Total liabilities | 6,019,174 | 20,898,547 | 20,898,547 |
Contributed capital | 15,491,244 | 15,491,244 | 15,491,244 |
Retained earnings | 38,304,885 | 33,971,373 | 33,971,373 |
Total equity | 53,796,129 | 49,462,617 | 49,462,617 |
Total equity and liabilities | 59,815,302 | 70,361,164 | 70,361,164 |
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