HIBIS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- VM
Veronica Morino1973
- Chairman of the board
- VM
Veronica Morino1973
- Years since formation
- 16 years
- since Jan 7, 2009
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,080
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 2,035,292
- NOK
- Total equity 2023
- 2,918,248
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
VM 1973 | Managing Director/CEO | 27.78 % directly |
Board
| Name | Role | Shares |
|---|---|---|
VM 1973 | Chairman | 27.78 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VM 1973 | Managing Director/CEO, Chairman | 27.78 % directly |
Last update: Oct 17, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 780 | 72.22 % | |
VM 1973 | Ordinary shares | 300 | 27.78 % |
Shares owned by the HIBIS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 780 | 72.22 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -23,812Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,035,292 | 1,424,787 | -112,807 |
Total assets | 2,918,248 | 2,203,548 | 2,725,536 |
Total liabilities | 0 | 0 | 1,946,776 |
Total equity | 2,918,248 | 2,203,548 | 778,760 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 23,812 | 23,333 | 20,681 |
Operating result | -23,812 | -23,333 | -20,681 |
Financial income/costs | 2,059,103 | 1,448,121 | -92,126 |
Profit before tax | 2,035,292 | 1,424,787 | -112,807 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 2,035,292 | 1,424,787 | -112,807 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 30,000 | 127,095 | 127,095 |
Total current assets | 2,888,248 | 2,076,453 | 2,598,441 |
Total assets | 2,918,248 | 2,203,548 | 2,725,536 |
Short term debt | 0 | 0 | 1,946,776 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 1,946,776 |
Contributed capital | 21,834 | 34,434 | 34,434 |
Retained earnings | 2,896,414 | 2,169,114 | 744,326 |
Total equity | 2,918,248 | 2,203,548 | 778,760 |
Total equity and liabilities | 2,918,248 | 2,203,548 | 2,725,536 |
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