Organization
- CEO
- PH
Per Høiby1962
- Chairman of the board
- KH
Kari Holm Hejna1963
- Years since formation
- 15 years
- since Oct 6, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 43
Ownership
- Number of shares and share classes
- 15,000
- 2 share classes
- Total number of shareholders
- 26
- 3 companies, 23 persons
Financials
- Total operating income 2023
- 138,926,015
- NOK
- Annual total result 2023
- 18,568,894
- NOK
- Total equity 2023
- 8,283,709
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1962 | Managing Director/CEO | 7.73 % directly 3.87 % indirectly 3.87 % |
Board
| Name | Role | Shares |
|---|---|---|
KH 1963 | Chairman | 7.73 % directly 3.87 % indirectly 3.87 % |
| Board Member | 1.93 % directly 1.16 % indirectly 0.77 % | |
GA | Board Member | 7.73 % directly 3.87 % indirectly 3.87 % |
SA 1981 | Board Member | 7.73 % directly 3.87 % indirectly 3.87 % |
JG 1984 | Board Member | 3.09 % directly 1.93 % indirectly 1.16 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GA | Board Member | 7.73 % directly 3.87 % indirectly 3.87 % |
PH 1962 | Managing Director/CEO | 7.73 % directly 3.87 % indirectly 3.87 % |
KH 1963 | Chairman | 7.73 % directly 3.87 % indirectly 3.87 % |
KL 1977 | - | 7.73 % directly 3.87 % indirectly 3.87 % |
HC | - | 7.73 % directly 3.87 % indirectly 3.87 % |
SA 1981 | Board Member | 7.73 % directly 3.87 % indirectly 3.87 % |
CD | - | 7.73 % directly 3.87 % indirectly 3.87 % |
HB 1969 | - | 6.96 % directly 3.48 % indirectly 3.48 % |
OB 1982 | - | 6.19 % directly 2.71 % indirectly 3.48 % |
OB 1962 | - | 5.41 % directly 2.71 % indirectly 2.71 % |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 7,476 | 49.84 % | |
HC | Ordinary shares | 580 | 3.87 % |
PH 1962 | Ordinary shares | 580 | 3.87 % |
KL 1977 | Ordinary shares | 580 | 3.87 % |
CD | Ordinary shares | 580 | 3.87 % |
KH 1963 | Ordinary shares | 580 | 3.87 % |
SA 1981 | Ordinary shares | 580 | 3.87 % |
GA | Ordinary shares | 580 | 3.87 % |
HB 1969 | Ordinary shares | 522 | 3.48 % |
OB 1982 | Ordinary shares | 406 | 2.71 % |
OB 1962 | Ordinary shares | 406 | 2.71 % |
SD | Ordinary shares | 290 | 1.93 % |
JG 1984 | Ordinary shares | 290 | 1.93 % |
TM 1964 | Ordinary shares | 290 | 1.93 % |
BS | Ordinary shares | 232 | 1.55 % |
| Ordinary shares | 190 | 1.27 % | |
| Ordinary shares | 174 | 1.16 % | |
PJ | Ordinary shares | 174 | 1.16 % |
| Ordinary shares | 116 | 0.77 % | |
OH 1980 | Ordinary shares | 116 | 0.77 % |
NG | Ordinary shares | 58 | 0.39 % |
EH 1983 | Ordinary shares | 58 | 0.39 % |
| Ordinary shares | 58 | 0.39 % | |
KE | Ordinary shares | 40 | 0.27 % |
| Preference shares | 24 | 0.16 % | |
| Ordinary shares | 20 | 0.13 % |
Shares owned by the FIRST HOUSE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 190 | 1.27 % | |
| NO0010827934 | 426,808 | 0.28 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 138,926,015 | 144,429,333 |
Annual Total Result | 18,568,894 | 23,671,231 |
Total assets | 55,595,362 | 54,375,100 |
Total liabilities | 47,311,653 | 47,846,142 |
Total equity | 8,283,709 | 6,528,958 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 138,926,015 | 144,429,333 |
Total operating costs | 115,324,540 | 114,102,744 |
Operating result | 23,601,475 | 30,326,589 |
Financial income/costs | 460,089 | 283,593 |
Profit before tax | 24,061,564 | 30,610,182 |
Total tax & extraordinary income/cost | 5,492,670 | 6,938,951 |
Annual Total Result | 18,568,894 | 23,671,231 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 2,852,710 | 459,538 |
Total current assets | 52,742,652 | 53,915,562 |
Total assets | 55,595,362 | 54,375,100 |
Short term debt | 47,311,653 | 47,846,142 |
Long term debt | 0 | 0 |
Total liabilities | 47,311,653 | 47,846,142 |
Contributed capital | 6,515,672 | 6,528,958 |
Retained earnings | 1,768,037 | 0 |
Total equity | 8,283,709 | 6,528,958 |
Total equity and liabilities | 55,595,362 | 54,375,100 |
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
70.21
Industrial group
Public relations and communication activities
70.210
Industrial group
Public relations and communication activities