HAAGEBERG AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HT
- Chairman of the board
- HT
- Years since formation
- 18 years
- since Jun 24, 2006
- 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
- 1
- person
Financials
- Total operating income 2023
- 315,000
- NOK
- Annual total result 2023
- 1,945,252
- NOK
- Total equity 2023
- 33,939,069
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HT | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HT | Chairman | 100 % directly |
MG 1970 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HT | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HT | Ordinary shares | 100 | 100 % |
Shares owned by the HAAGEBERG AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 5.01 % | |
| Ordinary shares | 59,596 | 1.16 % | |
| Ordinary shares | 78,226 | 1.12 % | |
| C-shares | 10,941,579 | 0.65 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 315,000 | 0 | 0 |
Annual Total Result | 1,945,252 | -903,866 | 29,794,117 |
Total assets | 34,220,264 | 32,314,475 | 33,259,486 |
Total liabilities | 281,195 | 320,657 | 361,802 |
Total equity | 33,939,069 | 31,993,818 | 32,897,684 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 315,000 | 0 | 0 |
Total operating costs | 528,911 | 235,044 | 35,093 |
Operating result | -213,911 | -235,044 | -35,093 |
Financial income/costs | 2,159,163 | -668,825 | 29,852,753 |
Profit before tax | 1,945,252 | -903,869 | 29,817,660 |
Total tax & extraordinary income/cost | 0 | -3 | 23,543 |
Annual Total Result | 1,945,252 | -903,866 | 29,794,117 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 14,824,459 | 15,111,676 | 15,111,676 |
Total current assets | 19,395,805 | 17,202,799 | 18,147,810 |
Total assets | 34,220,264 | 32,314,475 | 33,259,486 |
Short term debt | 281,195 | 320,657 | 361,802 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 281,195 | 320,657 | 361,802 |
Contributed capital | 295,236 | 295,236 | 295,236 |
Retained earnings | 33,643,833 | 31,698,582 | 32,602,448 |
Total equity | 33,939,069 | 31,993,818 | 32,897,684 |
Total equity and liabilities | 34,220,264 | 32,314,475 | 33,259,486 |
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