PANO HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SF
Sverre Flatby1961
- Chairman of the board
- SF
Sverre Flatby1961
- Years since formation
- 30 years
- since Mar 12, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 222
- 2 share classes
- Total number of shareholders
- 5
- persons
Financials
- Annual total result 2023
- 48,211
- NOK
- Total equity 2023
- 16,301,542
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SF 1961 | Managing Director/CEO | 10.81 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SF 1961 | Chairman | 10.81 % directly |
HF 1968 | Board Member | - |
AS | Board Member | 29.73 % directly |
JF 1996 | Board Member | 29.73 % directly |
SF 1991 | Board Member | 29.73 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JF 1996 | Board Member | 29.73 % directly |
SF 1991 | Board Member | 29.73 % directly |
AS | Board Member | 29.73 % directly |
SF 1961 | Managing Director/CEO, Chairman | 10.81 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AS | Class B shares | 66 | 29.73 % |
JF 1996 | Class B shares | 66 | 29.73 % |
SF 1991 | Class B shares | 66 | 29.73 % |
SF 1961 | A-shares | 22 | 9.91 % |
SF 1961 | Class B shares | 2 | 0.9 % |
Shares owned by the PANO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 50 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 48,211 | -1,429,778 | 4,615,577 |
Total assets | 16,352,163 | 28,729,030 | 43,078,883 |
Total liabilities | 50,621 | 1,125,698 | 3,054,653 |
Total equity | 16,301,542 | 27,603,331 | 40,024,229 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 79,151 | 102,065 | 167,441 |
Operating result | -79,151 | -102,065 | -167,441 |
Financial income/costs | 127,362 | -1,327,713 | 4,783,018 |
Profit before tax | 48,211 | -1,429,778 | 4,615,577 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 48,211 | -1,429,778 | 4,615,577 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,750,000 | 12,750,000 | 12,750,000 |
Total current assets | 3,602,163 | 15,979,030 | 30,328,883 |
Total assets | 16,352,163 | 28,729,030 | 43,078,883 |
Short term debt | 50,621 | 1,125,698 | 3,054,653 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 50,621 | 1,125,698 | 3,054,653 |
Contributed capital | 183,680 | 183,680 | 174,800 |
Retained earnings | 16,117,862 | 27,419,651 | 39,849,429 |
Total equity | 16,301,542 | 27,603,331 | 40,024,229 |
Total equity and liabilities | 16,352,163 | 28,729,029 | 43,078,883 |
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