THEBROKERGROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- PB
Per Bjørgås1954
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,500
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,428,681
- NOK
- Annual total result 2023
- 2,883,198
- NOK
- Total equity 2023
- 20,851,842
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 40 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PB 1954 | Chairman | 30 % directly |
AH 1956 | Board Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 40 % directly | |
PB 1954 | Chairman | 30 % directly |
AH 1956 | Board Member | 30 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,200 | 40 % | |
AH 1956 | Ordinary shares | 1,650 | 30 % |
PB 1954 | Ordinary shares | 1,650 | 30 % |
Shares owned by the THEBROKERGROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 1,908 | 57.82 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 231 | 23.1 % | |
| Ordinary shares | 225 | 22.5 % | |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 10 | 5.03 % | |
| Ordinary shares | 4,628 | 0.25 % | |
| NO0010771009 | 527,906 | 0.07 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,428,681Operating profit 2023: NOK 1,222,221Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,428,681 | 1,260,000 | 1,260,000 |
Annual Total Result | 2,883,198 | 2,828,803 | 6,440,256 |
Total assets | 38,432,649 | 31,068,158 | 23,669,441 |
Total liabilities | 17,580,806 | 13,523,523 | 8,953,610 |
Total equity | 20,851,842 | 17,544,634 | 14,715,831 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,428,681 | 1,260,000 | 1,260,000 |
Total operating costs | 206,461 | 242,521 | 101,844 |
Operating result | 1,222,221 | 1,017,479 | 1,158,156 |
Financial income/costs | 2,075,751 | 2,225,212 | 5,657,902 |
Profit before tax | 3,297,972 | 3,242,691 | 6,816,058 |
Total tax & extraordinary income/cost | 414,774 | 413,888 | 375,802 |
Annual Total Result | 2,883,198 | 2,828,803 | 6,440,256 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 36,910,610 | 29,862,017 | 17,969,202 |
Total current assets | 1,522,039 | 1,206,140 | 5,700,240 |
Total assets | 38,432,649 | 31,068,158 | 23,669,441 |
Short term debt | 8,622,993 | 4,884,558 | 455,934 |
Long term debt | 8,957,813 | 8,638,965 | 8,497,676 |
Total liabilities | 17,580,806 | 13,523,523 | 8,953,610 |
Contributed capital | 550,000 | 550,000 | 550,000 |
Retained earnings | 20,301,842 | 16,994,634 | 14,165,831 |
Total equity | 20,851,842 | 17,544,634 | 14,715,831 |
Total equity and liabilities | 38,432,649 | 31,068,158 | 23,669,441 |
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