PREMIUM EQUITY HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ES
- Chairman of the board
- ES
- Years since formation
- 17 years
- since Sep 22, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 284,804
- NOK
- Total equity 2023
- 18,231,595
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ES | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ES | Chairman | 100 % directly |
OF | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ES | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 17, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ES | Ordinary shares | 1,000 | 100 % |
Shares owned by the PREMIUM EQUITY HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 411,973 | 5.69 % | |
| Ordinary shares | 10,000 | 2.24 % | |
| Ordinary shares | 597 | 1.99 % | |
| NO0003041402 | 62,146 | 0.5 % | |
| Ordinary shares | 48 | 0.37 % | |
| NO0010947393 | 39,000 | 0.25 % | |
| Ordinary shares | 100 | 0.24 % | |
| NO0003998700 | 5,600 | 0.02 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -36,490Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 284,804 | -2,186,606 | 2,410,683 |
Total assets | 19,254,880 | 17,951,552 | 20,142,924 |
Total liabilities | 1,023,285 | 4,761 | 9,527 |
Total equity | 18,231,595 | 17,946,791 | 20,133,397 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 36,490 | 45,998 | 29,973 |
Operating result | -36,490 | -45,998 | -29,973 |
Financial income/costs | 335,579 | -2,135,847 | 2,450,183 |
Profit before tax | 299,089 | -2,181,845 | 2,420,210 |
Total tax & extraordinary income/cost | 14,285 | 4,761 | 9,527 |
Annual Total Result | 284,804 | -2,186,606 | 2,410,683 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 15,318,454 | 13,002,868 | 15,137,522 |
Total current assets | 3,936,427 | 4,948,684 | 5,005,402 |
Total assets | 19,254,880 | 17,951,552 | 20,142,924 |
Short term debt | 1,023,285 | 4,761 | 9,527 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,023,285 | 4,761 | 9,527 |
Contributed capital | 10,309,000 | 10,309,000 | 10,309,000 |
Retained earnings | 7,922,595 | 7,637,791 | 9,824,397 |
Total equity | 18,231,595 | 17,946,791 | 20,133,397 |
Total equity and liabilities | 19,254,880 | 17,951,552 | 20,142,924 |
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