LANDGRAFF HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ØL
- Chairman of the board
- ØL
- Years since formation
- 18 years
- since Feb 22, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -114,976
- NOK
- Total equity 2023
- 796,724
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØL | Managing Director/CEO | 80 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØL | Chairman | 80 % directly |
EN 1972 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØL | Managing Director/CEO, Chairman | 80 % directly |
AJ | - | 20 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ØL | Ordinary shares | 80 | 80 % |
AJ | Ordinary shares | 20 | 20 % |
Shares owned by the LANDGRAFF HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,619 | 11.74 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -114,976 | -104,619 | -32,599 |
Total assets | 5,202,501 | 4,870,822 | 2,735,123 |
Total liabilities | 4,405,777 | 3,912,322 | 1,672,005 |
Total equity | 796,724 | 958,500 | 1,063,119 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 47,896 | 65,013 | 28,934 |
Operating result | -47,896 | -65,013 | -28,934 |
Financial income/costs | -67,080 | -39,606 | -3,665 |
Profit before tax | -114,976 | -104,619 | -32,599 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -114,976 | -104,619 | -32,599 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,148,300 | 4,785,300 | 2,733,700 |
Total current assets | 54,201 | 85,522 | 1,423 |
Total assets | 5,202,501 | 4,870,822 | 2,735,123 |
Short term debt | 105,777 | 12,322 | 4,605 |
Long term debt | 4,300,000 | 3,900,000 | 1,667,400 |
Total liabilities | 4,405,777 | 3,912,322 | 1,672,005 |
Contributed capital | 1,102,375 | 1,102,375 | 1,102,375 |
Retained earnings | -305,651 | -143,875 | -39,256 |
Total equity | 796,724 | 958,500 | 1,063,119 |
Total equity and liabilities | 5,202,501 | 4,870,822 | 2,735,123 |
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