NYHOLMEN INVEST AS
Closed at July 16th, 2024, Voluntary liquidation
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- BH
Bjørn Hesthamar1963
- Operation time
- 12 years
- - Sep 20, 2012 to Jul 16, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 47,953
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 1,158,482
- NOK
- Total equity 2023
- 198,897
- NOK
Last update: Jun 24, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
AS | Contact Person, Board Member | 41.35 % indirectly |
BH 1963 | Chairman | 41.35 % indirectly |
HP | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH 1963 | Chairman | 41.35 % indirectly |
AS | Contact Person, Board Member | 41.35 % indirectly |
ØS 1966 | - | 2.5 % indirectly |
Last update: Jan 16, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 40,856 | 85.2 % | |
| Ordinary shares | 7,097 | 14.8 % |
Last update: May 24, 2024
Group structure
- Total operating income 2024: NOK 680,787Operating profit 2024: NOK 133,856Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,158,482 | -198,727 | -1,458,325 |
Total assets | 198,897 | 11,890,415 | 20,341,173 |
Total liabilities | 0 | 0 | 2,032 |
Total equity | 198,897 | 11,890,415 | 20,339,142 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 69,276 | 54,060 | 1,458,294 |
Operating result | -69,276 | -54,060 | -1,458,294 |
Financial income/costs | 1,227,758 | -144,667 | -32 |
Profit before tax | 1,158,482 | -198,727 | -1,458,325 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,158,482 | -198,727 | -1,458,325 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 198,897 | 11,890,415 | 20,341,173 |
Total assets | 198,897 | 11,890,415 | 20,341,173 |
Short term debt | 0 | 0 | 2,032 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 2,032 |
Contributed capital | 124,909,063 | 137,759,063 | 146,009,063 |
Retained earnings | -124,710,166 | -125,868,648 | -125,669,921 |
Total equity | 198,897 | 11,890,415 | 20,339,142 |
Total equity and liabilities | 198,897 | 11,890,415 | 20,341,173 |
Classification
21st company classification
BETA
Small company
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