LACERTUS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- ET
- Years since formation
- 16 years
- since Dec 6, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,860
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2023
- 180,000
- NOK
- Annual total result 2023
- 3,746,289
- NOK
- Total equity 2023
- 37,436,922
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
ET | Contact Person, Chairman | 3.23 % directly |
LB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 48.39 % directly | |
| - | 48.39 % directly | |
ET | Contact Person, Chairman | 3.23 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 900 | 48.39 % | |
| Class B shares | 900 | 48.39 % | |
ET | A-shares | 60 | 3.23 % |
Shares owned by the LACERTUS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| A-shares | 195,000 | 0.85 % | |
| Class B shares | 300,000 | 0.82 % | |
| NO0010575400 | 1,840 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 180,000 | 120,000 |
Annual Total Result | 3,746,289 | -4,709,478 | 6,605,414 |
Total assets | 38,246,911 | 42,059,865 | 61,763,411 |
Total liabilities | 809,990 | 719,233 | 7,122,601 |
Total equity | 37,436,922 | 41,340,632 | 54,640,810 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 180,000 | 120,000 |
Total operating costs | 530,309 | 539,012 | 536,148 |
Operating result | -350,309 | -359,012 | -416,148 |
Financial income/costs | 4,096,598 | -4,350,466 | 7,021,563 |
Profit before tax | 3,746,289 | -4,709,478 | 6,605,414 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 3,746,289 | -4,709,478 | 6,605,414 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,255,965 | 16,993,655 | 16,280,225 |
Total current assets | 20,990,946 | 25,066,210 | 45,483,186 |
Total assets | 38,246,911 | 42,059,865 | 61,763,411 |
Short term debt | 809,990 | 719,233 | 7,122,601 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 809,990 | 719,233 | 7,122,601 |
Contributed capital | 1,106,228 | 1,106,228 | 1,096,928 |
Retained earnings | 36,330,694 | 40,234,404 | 53,543,882 |
Total equity | 37,436,922 | 41,340,632 | 54,640,810 |
Total equity and liabilities | 38,246,912 | 42,059,866 | 61,763,411 |
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