Organization
- CEO
- HB
Håvard Bø1971
- Chairman of the board
- LK
- Years since formation
- 20 years
- since Dec 14, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 15
Ownership
- Number of shares and share classes
- 118,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 8,683,760
- NOK
- Annual total result 2024
- 651,799
- NOK
- Total equity 2024
- 359,044
- NOK
Last update: Apr 28, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HB 1971 | Managing Director/CEO | 49.73 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HB 1971 | Board Member | 49.73 % indirectly |
MK 1969 | Board Member | 33.12 % indirectly |
LK | Chairman | 8.57 % indirectly |
DM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB 1971 | Managing Director/CEO, Board Member | 49.73 % indirectly |
MK 1969 | Board Member | 33.12 % indirectly |
LK | Chairman | 8.57 % indirectly |
MB | - | 4.29 % indirectly |
LC | - | 4.29 % indirectly |
Last update: Apr 11, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 58,684 | 49.73 % | |
| Ordinary shares | 39,086 | 33.12 % | |
| Ordinary shares | 10,115 | 8.57 % | |
| Ordinary shares | 10,115 | 8.57 % |
Shares owned by the RANDABERG REGNSKAP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 118,000 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 8,683,760Operating profit 2024: NOK 661,696Employees: 15
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 8,683,760 | 8,069,673 | 7,219,550 |
Annual Total Result | 651,799 | 399,343 | 492,156 |
Total assets | 4,587,320 | 2,782,250 | 2,560,869 |
Total liabilities | 4,228,277 | 2,682,250 | 2,191,043 |
Total equity | 359,044 | 100,000 | 369,827 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 8,683,760 | 8,069,673 | 7,219,550 |
Total operating costs | 8,022,064 | 7,565,216 | 6,599,165 |
Operating result | 661,696 | 504,457 | 620,384 |
Financial income/costs | 147,917 | 7,521 | 12,559 |
Profit before tax | 809,614 | 511,978 | 632,943 |
Total tax & extraordinary income/cost | 157,815 | 112,635 | 140,787 |
Annual Total Result | 651,799 | 399,343 | 492,156 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 462,366 | 129,380 | 169,428 |
Total current assets | 4,124,955 | 2,652,870 | 2,391,441 |
Total assets | 4,587,320 | 2,782,250 | 2,560,869 |
Short term debt | 4,228,277 | 2,682,250 | 2,191,043 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,228,277 | 2,682,250 | 2,191,043 |
Contributed capital | 358,977 | 100,000 | 100,000 |
Retained earnings | 67 | 0 | 269,827 |
Total equity | 359,044 | 100,000 | 369,827 |
Total equity and liabilities | 4,587,320 | 2,782,250 | 2,560,869 |
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
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping