ALBECH AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MØ
Morten Østerhaug1959
- Chairman of the board
- MØ
Morten Østerhaug1959
- Years since formation
- 19 years
- since Nov 2, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 2 share classes
- Total number of shareholders
- 5
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,965,356
- NOK
- Annual total result 2023
- 1,540,767
- NOK
- Total equity 2023
- 794,051
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MØ 1959 | Managing Director/CEO | 2 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MØ 1959 | Chairman | 2 % directly |
AJ | Board Member | 2 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 32 % directly | |
AØ | - | 32 % directly |
| - | 32 % directly | |
AJ | Board Member | 2 % directly |
MØ 1959 | Managing Director/CEO, Chairman | 2 % directly |
Last update: May 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AØ | Class B shares | 32,000 | 32 % |
| Class B shares | 32,000 | 32 % | |
| Class B shares | 32,000 | 32 % | |
AJ | A-shares | 2,000 | 2 % |
MØ 1959 | A-shares | 2,000 | 2 % |
Shares owned by the ALBECH AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 75 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,965,356Operating profit 2023: NOK 350,942Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,965,356 | 1,847,484 | 1,839,201 |
Annual Total Result | 1,540,767 | 3,896,048 | 2,068,368 |
Total assets | 2,318,312 | 4,361,679 | 2,589,665 |
Total liabilities | 1,524,261 | 4,108,395 | 2,482,430 |
Total equity | 794,051 | 253,284 | 107,236 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,965,356 | 1,847,484 | 1,839,201 |
Total operating costs | 1,614,414 | 1,629,283 | 1,574,755 |
Operating result | 350,942 | 218,201 | 264,446 |
Financial income/costs | 1,276,888 | 3,750,801 | 1,875,000 |
Profit before tax | 1,627,830 | 3,969,002 | 2,139,446 |
Total tax & extraordinary income/cost | 87,063 | 72,954 | 71,078 |
Annual Total Result | 1,540,767 | 3,896,048 | 2,068,368 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 170,780 | 186,180 | 201,580 |
Total current assets | 2,147,532 | 4,175,499 | 2,388,085 |
Total assets | 2,318,312 | 4,361,679 | 2,589,665 |
Short term debt | 1,515,356 | 4,081,517 | 2,471,988 |
Long term debt | 8,905 | 26,878 | 10,442 |
Total liabilities | 1,524,261 | 4,108,395 | 2,482,430 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 694,051 | 153,284 | 7,236 |
Total equity | 794,051 | 253,284 | 107,236 |
Total equity and liabilities | 2,318,312 | 4,361,679 | 2,589,665 |
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