BOARDPROF AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- KI
Karl Ibsen1964
- Years since formation
- 3 years
- since Mar 26, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50,000
- 2 share classes
- Total number of shareholders
- 4
- companies
Financials
- Annual total result 2023
- -6,265
- NOK
- Total equity 2023
- 263,269
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
KI 1964 | Chairman | - |
MD 1966 | Board Member | 40 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MD 1966 | Board Member | 40 % indirectly |
MS | - | 5.67 % indirectly |
MI 1993 | - | 2 % indirectly |
TI 1991 | - | 2 % indirectly |
Last update: Jul 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 20,000 | 40 % | |
| A-shares | 20,000 | 40 % | |
| Class B shares | 5,000 | 10 % | |
| Class B shares | 5,000 | 10 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -6,265 | -23,234 | -1,662 |
Total assets | 1,202,808 | 532,268 | 42,768 |
Total liabilities | 939,539 | 512,734 | 0 |
Total equity | 263,269 | 19,534 | 42,768 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 6,186 | 23,234 | 1,662 |
Operating result | -6,186 | -23,234 | -1,662 |
Financial income/costs | -79 | 0 | 0 |
Profit before tax | -6,265 | -23,234 | -1,662 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -6,265 | -23,234 | -1,662 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,191,226 | 472,000 | 0 |
Total current assets | 11,582 | 60,268 | 42,768 |
Total assets | 1,202,808 | 532,268 | 42,768 |
Short term debt | 2,734 | 2,734 | 0 |
Long term debt | 936,805 | 510,000 | 0 |
Total liabilities | 939,539 | 512,734 | 0 |
Contributed capital | 300,000 | 50,000 | 50,000 |
Retained earnings | -36,731 | -30,466 | -7,232 |
Total equity | 263,269 | 19,534 | 42,768 |
Total equity and liabilities | 1,202,808 | 532,268 | 42,768 |
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