THEMAA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- KA
- Years since formation
- 19 years
- since Nov 4, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2024
- 560,467
- NOK
- Total equity 2024
- 23,531,795
- NOK
Last update: Jul 17, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KA | Contact Person, Chairman | 99.9 % directly |
AA 1951 | Board Member | - |
SM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA | Contact Person, Chairman | 99.9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KA | Class B shares | 998 | 99.8 % |
AA 1951 | A-shares | 1 | 0.1 % |
KA | A-shares | 1 | 0.1 % |
Shares owned by the THEMAA HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,000 | 66.67 % | |
| Ordinary shares | 25 | 50 % | |
| Ordinary shares | 150 | 50 % | |
| NO0005313007 | 225 | 0.38 % | |
| Ordinary shares | 3,000 | 0.08 % | |
| NO0013209858 | 1,108 | 0.07 % | |
| NO0010565419 | 100,000 | 0.04 % | |
| NO0006000900 | 319 | < 0.01 % | |
| NO0005052605 | 1,876 | < 0.01 % | |
| NO0006001502 | 88 | < 0.01 % | |
| NO0010907389 | 650 | < 0.01 % | |
| NO0010096985 | 400 | < 0.01 % | |
| NO0010063308 | 1,000 | < 0.01 % | |
| NO0010208051 | 700 | < 0.01 % | |
| NO0010161896 | 500 | < 0.01 % | |
| NO0010571680 | 400 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -75,723Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Annual Total Result | 560,467 | 7,154,532 | 4,094,233 | 1,034,680 |
Total assets | 42,498,752 | 24,945,661 | 19,024,186 | 15,019,581 |
Total liabilities | 18,966,958 | 964,334 | 1,347,391 | 17,019 |
Total equity | 23,531,795 | 23,981,327 | 17,676,796 | 15,002,562 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 0 | 0 | 0 |
Total operating costs | 0 | 0 | 38,687 | 29,492 |
Operating result | -75,723 | -26,032 | -38,687 | -29,492 |
Financial income/costs | 0 | 0 | 4,158,671 | 1,073,959 |
Profit before tax | 566,255 | 7,229,275 | 4,119,984 | 1,044,467 |
Total tax & extraordinary income/cost | 5,788 | 74,743 | 25,751 | 9,787 |
Annual Total Result | 560,467 | 7,154,532 | 4,094,233 | 1,034,680 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 35,382,993 | 11,618,129 | 13,723,496 | 12,686,602 |
Total current assets | 7,115,759 | 13,327,532 | 5,300,690 | 2,332,979 |
Total assets | 42,498,752 | 24,945,661 | 19,024,186 | 15,019,581 |
Short term debt | 1,402,083 | 898,746 | 1,318,993 | 15,074 |
Long term debt | 0 | 0 | 28,398 | 1,945 |
Total liabilities | 18,966,958 | 964,334 | 1,347,391 | 17,019 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 23,431,795 | 23,881,327 | 17,576,796 | 14,902,562 |
Total equity | 23,531,795 | 23,981,327 | 17,676,796 | 15,002,562 |
Total equity and liabilities | 42,498,752 | 24,945,661 | 19,024,187 | 15,019,581 |
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