CALLENHOLM HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 8 years
- since Feb 5, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -554,020
- NOK
- Total equity 2023
- 32,831,975
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Shares owned by the CALLENHOLM HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 8,961 | 3.03 % | |
| Preference shares | 1,335 | 0.69 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -554,020 | -12,090,030 | 49,605,190 |
Total assets | 32,831,975 | 45,385,995 | 59,012,173 |
Total liabilities | 0 | 12,000,000 | 1,536,147 |
Total equity | 32,831,975 | 33,385,996 | 57,476,026 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 463,412 | 280,207 | 63,126 |
Operating result | -463,412 | -280,207 | -63,126 |
Financial income/costs | -90,609 | -11,809,823 | 49,668,316 |
Profit before tax | -554,020 | -12,090,030 | 49,605,190 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -554,020 | -12,090,030 | 49,605,190 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,100,621 | 1,964,242 | 3,572,564 |
Total current assets | 27,731,354 | 43,421,753 | 55,439,609 |
Total assets | 32,831,975 | 45,385,995 | 59,012,173 |
Short term debt | 0 | 12,000,000 | 0 |
Long term debt | 0 | 0 | 1,536,147 |
Total liabilities | 0 | 12,000,000 | 1,536,147 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 32,801,975 | 33,355,996 | 57,446,026 |
Total equity | 32,831,975 | 33,385,996 | 57,476,026 |
Total equity and liabilities | 32,831,975 | 45,385,996 | 59,012,173 |
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