THOV HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TO
- Chairman of the board
- TO
- Years since formation
- 18 years
- since Jan 26, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,383,906
- NOK
- Annual total result 2023
- 595,218
- NOK
- Total equity 2023
- 11,472,575
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TO | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TO | Chairman | 100 % directly |
PA 1953 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TO | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TO | Ordinary shares | 10,000 | 100 % |
Shares owned by the THOV HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 47.48 % | |
| Ordinary shares | 332,856 | 20.01 % | |
| Ordinary shares | 21,160 | 20 % | |
| Ordinary shares | 15 | 12.5 % | |
| Ordinary shares | 810,000 | 6.36 % | |
| NO0010754757 | 9,778 | 2.78 % | |
| Ordinary shares | 25 | 2.27 % | |
| NO0010863210 | 1,850,000 | 0.68 % | |
| Ordinary shares | 430 | 0.3 % | |
| Ordinary shares | 278,075 | 0.12 % | |
| NO0006001502 | 3,201 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,383,906 | 2,413,600 | 7,856,817 |
Annual Total Result | 595,218 | 1,063,275 | 4,488,706 |
Total assets | 12,744,123 | 22,694,108 | 22,436,328 |
Total liabilities | 1,271,548 | 1,386,751 | 1,692,245 |
Total equity | 11,472,575 | 21,307,357 | 20,744,083 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,383,906 | 2,413,600 | 7,856,817 |
Total operating costs | 555,880 | 344,598 | 919,063 |
Operating result | 828,026 | 2,069,002 | 6,937,755 |
Financial income/costs | 86,463 | -531,695 | -972,602 |
Profit before tax | 914,490 | 1,537,307 | 5,965,153 |
Total tax & extraordinary income/cost | 319,272 | 474,032 | 1,476,447 |
Annual Total Result | 595,218 | 1,063,275 | 4,488,706 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,676,995 | 17,524,163 | 16,924,908 |
Total current assets | 8,067,128 | 5,169,945 | 5,511,420 |
Total assets | 12,744,123 | 22,694,108 | 22,436,328 |
Short term debt | 634,024 | 696,470 | 892,421 |
Long term debt | 637,524 | 690,281 | 799,824 |
Total liabilities | 1,271,548 | 1,386,751 | 1,692,245 |
Contributed capital | 289,450 | 289,450 | 289,450 |
Retained earnings | 11,183,125 | 21,017,907 | 20,454,633 |
Total equity | 11,472,575 | 21,307,357 | 20,744,083 |
Total equity and liabilities | 12,744,123 | 22,694,108 | 22,436,328 |
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