S GROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MH
- Chairman of the board
- GS
- Years since formation
- 10 years
- since Jul 24, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 3,351,575
- NOK
- Total equity 2023
- 3,510,719
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MH | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GS | Chairman | 90 % indirectly |
MH | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GS | Chairman | 90 % indirectly |
MH | Managing Director/CEO, Board Member | 10 % indirectly |
Last update: Oct 19, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,500 | 90 % | |
| Ordinary shares | 500 | 10 % |
Shares owned by the S GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -63,728Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 4,400,000 | 6,772,978 |
Annual Total Result | 3,351,575 | -1,768,785 | 513,778 |
Total assets | 8,214,011 | 11,686,358 | 11,949,147 |
Total liabilities | 4,703,293 | 11,327,215 | 9,821,219 |
Total equity | 3,510,719 | 359,143 | 2,127,928 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 4,400,000 | 6,772,978 |
Total operating costs | 5,319,898 | 7,507,482 | 6,110,999 |
Operating result | -5,319,898 | -3,107,482 | 661,979 |
Financial income/costs | 8,927,014 | 1,229,697 | -740 |
Profit before tax | 3,607,116 | -1,877,785 | 661,239 |
Total tax & extraordinary income/cost | 255,541 | -109,000 | 147,461 |
Annual Total Result | 3,351,575 | -1,768,785 | 513,778 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,919,778 | 8,207,263 | 6,720,328 |
Total current assets | 294,233 | 3,479,095 | 5,228,819 |
Total assets | 8,214,011 | 11,686,358 | 11,949,147 |
Short term debt | 4,447,752 | 10,327,223 | 8,045,555 |
Long term debt | 255,541 | 999,992 | 1,775,664 |
Total liabilities | 4,703,293 | 11,327,215 | 9,821,219 |
Contributed capital | 50,000 | 50,000 | 50,000 |
Retained earnings | 3,460,719 | 309,143 | 2,077,928 |
Total equity | 3,510,719 | 359,143 | 2,127,928 |
Total equity and liabilities | 8,214,011 | 11,686,358 | 11,949,147 |
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