TISON HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MR
- Chairman of the board
- MR
- Years since formation
- 6 years
- since Sep 22, 2018
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 3
- persons
Financials
- Annual total result 2023
- -16,174
- NOK
- Total equity 2023
- 298,343
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MR | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MR | Chairman | 70 % directly |
TF 1999 | Board Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MR | Managing Director/CEO, Chairman | 70 % directly |
TF 1999 | Board Member | 15 % directly |
SF 2002 | - | 15 % directly |
Last update: Jan 15, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MR | Ordinary shares | 2,100 | 70 % |
SF 2002 | Ordinary shares | 450 | 15 % |
TF 1999 | Ordinary shares | 450 | 15 % |
Shares owned by the TISON HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 136 | 37.78 % | |
| NO0004543711 | 1 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -16,174 | -110,505 | 415,433 |
Total assets | 2,652,432 | 1,128,260 | 1,012,903 |
Total liabilities | 2,354,089 | 813,744 | 587,881 |
Total equity | 298,343 | 314,516 | 425,022 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 9,167 | 8,834 | 6,879 |
Operating result | -9,167 | -8,834 | -6,879 |
Financial income/costs | -7,007 | -101,671 | 422,312 |
Profit before tax | -16,174 | -110,505 | 415,433 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -16,174 | -110,505 | 415,433 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,320,449 | 74,000 | 309,155 |
Total current assets | 331,983 | 1,054,260 | 703,748 |
Total assets | 2,652,432 | 1,128,260 | 1,012,903 |
Short term debt | 1,031,208 | 205,863 | 0 |
Long term debt | 1,322,881 | 607,881 | 587,881 |
Total liabilities | 2,354,089 | 813,744 | 587,881 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 268,343 | 284,516 | 395,022 |
Total equity | 298,343 | 314,516 | 425,022 |
Total equity and liabilities | 2,652,432 | 1,128,260 | 1,012,903 |
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