HALIBUT ARCTIC CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RA
Ronny Andersen1964
- Chairman of the board
- FP
- Years since formation
- 4 years
- since Jul 14, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,077
- 2 share classes
- Total number of shareholders
- 12
- 10 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- -399,170
- NOK
- Total equity 2023
- 14,649,732
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RA 1964 | Managing Director/CEO | 39 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FP | Chairman | 35.85 % indirectly |
RA 1964 | Board Member | 39 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RA 1964 | Managing Director/CEO, Board Member | 39 % indirectly |
FP | Chairman | 35.85 % indirectly |
SK | - | 3.98 % indirectly |
ER 1964 | - | 3.59 % indirectly |
SA | - | 1.86 % indirectly |
SS | - | 1.39 % indirectly |
TK | - | 1.1 % indirectly |
Last update: Feb 28, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 426 | 39.55 % | |
| Class B shares | 417 | 38.72 % | |
| A-shares | 100 | 9.29 % | |
| Class B shares | 42 | 3.9 % | |
| Class B shares | 20 | 1.86 % | |
| Class B shares | 20 | 1.86 % | |
| Class B shares | 15 | 1.39 % | |
| Class B shares | 10 | 0.93 % | |
ED | Class B shares | 10 | 0.93 % |
| Class B shares | 8 | 0.74 % | |
| Class B shares | 6 | 0.56 % | |
KP 1968 | Class B shares | 3 | 0.28 % |
Shares owned by the HALIBUT ARCTIC CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 550 | 100 % | |
| Ordinary shares | 1,050 | 91.78 % | |
| Ordinary shares | 27,500 | 88 % | |
| Ordinary shares | 1,070 | 4.85 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -201,177Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 130,000 |
Annual Total Result | -399,170 | -952,288 | -531,893 |
Total assets | 16,011,099 | 15,313,902 | 13,701,191 |
Total liabilities | 1,361,367 | 2,565,000 | 0 |
Total equity | 14,649,732 | 12,748,902 | 13,701,191 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 130,000 |
Total operating costs | 201,177 | 912,535 | 661,906 |
Operating result | -201,177 | -912,535 | -531,906 |
Financial income/costs | -197,993 | -39,753 | 13 |
Profit before tax | -399,170 | -952,288 | -531,893 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -399,170 | -952,288 | -531,893 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 15,998,000 | 15,201,000 | 13,345,000 |
Total current assets | 13,099 | 112,902 | 356,191 |
Total assets | 16,011,099 | 15,313,902 | 13,701,191 |
Short term debt | 261,367 | 465,000 | 0 |
Long term debt | 1,100,000 | 2,100,000 | 0 |
Total liabilities | 1,361,367 | 2,565,000 | 0 |
Contributed capital | 16,543,550 | 14,243,550 | 14,243,550 |
Retained earnings | -1,893,818 | -1,494,648 | -542,359 |
Total equity | 14,649,732 | 12,748,902 | 13,701,191 |
Total equity and liabilities | 16,011,099 | 15,313,902 | 13,701,191 |
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