ELAC HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- LG
- Years since formation
- 12 years
- since Aug 15, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 2,904,169
- NOK
- Annual total result 2023
- 7,481,042
- NOK
- Total equity 2023
- 20,804,161
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
LG | Contact Person, Chairman | 100 % directly |
EG | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
LG | Ordinary shares | 1,000 | 100 % |
Shares owned by the ELAC HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 1,604,762 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,650 | 55 % | |
| Ordinary shares | 16,500 | 55 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 13,500 | 45 % | |
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 25,000 | 25 % | |
| Ordinary shares | 48,217 | 22.97 % | |
| Ordinary shares | 33,600 | 21.73 % | |
| Ordinary shares | 2,970 | 9.9 % | |
| Ordinary shares | 27,090 | 9.51 % | |
| Ordinary shares | 302,000 | 5.01 % | |
| Ordinary shares | 2,200 | 5 % | |
| Ordinary shares | 1,176,475 | 3.61 % | |
| NO0011207235 | 100,000 | 0.02 % | |
| NO0010167331 | 21,384 | 0.02 % | |
| NO0010886625 | 100 | < 0.01 % | |
| NO0010984966 | 2,000 | < 0.01 % | |
| NO0010714785 | 2,500 | < 0.01 % | |
| NO0010716863 | 70,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 2,904,169Operating profit 2023: NOK -1,174,677Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,904,169 | 4,439,785 | 2,038,947 |
Annual Total Result | 7,481,042 | 5,746,128 | 3,206,685 |
Total assets | 27,977,642 | 18,632,234 | 13,809,718 |
Total liabilities | 7,173,481 | 5,229,115 | 5,252,727 |
Total equity | 20,804,161 | 13,403,119 | 8,556,991 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,904,169 | 4,439,785 | 2,038,947 |
Total operating costs | 4,078,846 | 4,347,066 | 975,140 |
Operating result | -1,174,677 | 92,719 | 1,063,807 |
Financial income/costs | 8,646,751 | 5,646,236 | 2,375,706 |
Profit before tax | 7,472,075 | 5,738,955 | 3,439,513 |
Total tax & extraordinary income/cost | -8,967 | -7,173 | 232,828 |
Annual Total Result | 7,481,042 | 5,746,128 | 3,206,685 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,465,561 | 8,171,852 | 4,362,887 |
Total current assets | 20,512,081 | 10,460,381 | 9,446,831 |
Total assets | 27,977,642 | 18,632,234 | 13,809,718 |
Short term debt | 1,977,100 | 6,267 | 118,344 |
Long term debt | 5,196,381 | 5,222,848 | 5,134,383 |
Total liabilities | 7,173,481 | 5,229,115 | 5,252,727 |
Contributed capital | 264,515 | 264,515 | 264,515 |
Retained earnings | 20,539,646 | 13,138,604 | 8,292,476 |
Total equity | 20,804,161 | 13,403,119 | 8,556,991 |
Total equity and liabilities | 27,977,642 | 18,632,234 | 13,809,718 |
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