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I

IB HOLDING AS988 628 417

Counseling
Limited company
Skogveien 116 1369 STABEKK, Norge

IB HOLDING AS

Keywords

engineering servicespowerenergytransportwatersewagedrainageindustrymanufacturingtelecommunicationsbroadcastingpolicy analysisregulationsexpert opinionswitness statementsmechanical engineeringautomotive engineeringchemical engineeringtechnical consulting

Organization

Chairman of the board
Years since formation
20 years
since Oct 4, 2005
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
-6,315,901
NOK
Total equity 2023
121,215,231
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
90 %
directly

Board

NameRoleShares
Chairman
90 %
directly
Alternate Member
10 %
directly

Others

NameRoleShares
R
RSM NORGE AS
Auditor-
P
PARADIGME ØKONOMI AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
90 %
directly
Alternate Member
10 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
90
90 %
Ordinary shares
10
10 %

Shares owned by the IB HOLDING AS

NameShare classTotal number of sharesShare
B
BOXTON MANAGEMENT AS
Ordinary shares
200
100 %
I
IB FINE WINES AS
Ordinary shares
1,910
95.5 %
E
EDGE NAVIGATION AS
Ordinary shares
92,300
71 %
B
BOXTON CAPITAL AS
Ordinary shares
700
70 %
S
Ordinary shares
1,470
49 %
T
NO0010566367
257,000
0.95 %
W
WESTERN BULK CHARTERING AS
NO0010768096
90,379
0.27 %
K
KYOTO GROUP AS
NO0010936750
16,150
0.1 %
NO0011048555
50,000
0.02 %
O
OTOVO ASA
NO0010809783
45,190
0.02 %
H
HYDROGENPRO ASA
NO0010892359
5,000
< 0.01 %
H
HEXAGON PURUS ASA
NO0010904923
32,118
< 0.01 %
A
AKER HORIZONS ASA
NO0010921232
11,335
< 0.01 %
A
AUSTEVOLL SEAFOOD ASA
NO0010073489
4,555
< 0.01 %
A
AKVA GROUP ASA
NO0003097503
3,970
< 0.01 %
H
HEXAGON COMPOSITES ASA
NO0003067902
24,000
< 0.01 %
G
GRIEG SEAFOOD ASA
NO0010365521
4,150
< 0.01 %
M
MOWI ASA
NO0003054108
2,250
< 0.01 %
L
LERØY SEAFOOD GROUP ASA
NO0003096208
7,300
< 0.01 %
N
NEL ASA
NO0010081235
50,000
< 0.01 %
N
NORWEGIAN AIR SHUTTLE ASA
NO0010196140
45,000
< 0.01 %
S
SCATEC ASA
NO0010715139
1,040
< 0.01 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -387,237
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
2,923,269
3,813,603
Annual Total Result
-6,315,901
11,731,096
11,831,595
Total assets
131,784,508
145,420,728
141,812,645
Total liabilities
10,569,277
6,604,903
9,697,105
Total equity
121,215,231
138,815,825
132,115,540

P&L

Year202320222021
Total operating income
0
2,923,269
3,813,603
Total operating costs
387,237
421,610
470,827
Operating result
-387,237
2,501,659
3,342,776
Financial income/costs
-5,443,617
10,134,790
11,707,856
Profit before tax
-5,830,854
12,636,449
15,050,632
Total tax & extraordinary income/cost
485,047
905,353
3,219,037
Annual Total Result
-6,315,901
11,731,096
11,831,595

Balance overview

Year202320222021
Total fixed assets
40,424,008
38,671,570
38,916,293
Total current assets
91,360,500
106,749,159
102,896,352
Total assets
131,784,508
145,420,728
141,812,645
Short term debt
8,430,794
4,678,489
6,793,313
Long term debt
2,138,483
1,926,414
2,903,792
Total liabilities
10,569,277
6,604,903
9,697,105
Contributed capital
756,080
756,080
756,080
Retained earnings
120,459,151
138,059,745
131,359,460
Total equity
121,215,231
138,815,825
132,115,540
Total equity and liabilities
131,784,508
145,420,728
141,812,645

Classification

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
71
Activity
Architectural and engineering activities; technical testing and analysis
71.1
Main industrial group
Architectural and engineering activities and related technical consultancy
71.12
Industrial group
Engineering activities and related technical consultancy
71.129
Industrial group
Other technical consultancy