AMARONE HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KH
Kristian Høydal1975
- Chairman of the board
- KH
Kristian Høydal1975
- Years since formation
- 20 years
- since Oct 24, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 400
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 237,800
- NOK
- Annual total result 2023
- 1,685,328
- NOK
- Total equity 2023
- 30,844,480
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KH 1975 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KH 1975 | Chairman | 100 % directly |
SH 2002 | Board Member | - |
HA | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH 1975 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KH 1975 | Ordinary shares | 400 | 100 % |
Shares owned by the AMARONE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 25 | 25 % | |
| Ordinary shares | 4,700 | 4.35 % | |
| Ordinary shares | 100 | 0.81 % | |
| Ordinary shares | 37,500 | 0.65 % | |
| NO0010405780 | 63,480 | 0.16 % | |
| NO0010799679 | 7,616 | 0.03 % | |
| Ordinary shares | 717 | 0.02 % | |
| NO0010797350 | 152 | 0.02 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 237,800 | 200,000 | 100,000 |
Annual Total Result | 1,685,328 | 2,147,155 | 2,507,313 |
Total assets | 39,160,296 | 29,234,891 | 27,153,739 |
Total liabilities | 8,315,816 | 75,739 | 141,742 |
Total equity | 30,844,480 | 29,159,152 | 27,011,997 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 237,800 | 200,000 | 100,000 |
Total operating costs | 291,357 | 437,054 | 424,945 |
Operating result | -53,557 | -237,054 | -324,945 |
Financial income/costs | 1,894,181 | 2,368,629 | 2,949,155 |
Profit before tax | 1,840,624 | 2,131,575 | 2,624,209 |
Total tax & extraordinary income/cost | 155,296 | -15,580 | 116,896 |
Annual Total Result | 1,685,328 | 2,147,155 | 2,507,313 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 25,334,583 | 6,599,156 | 5,913,762 |
Total current assets | 13,825,712 | 22,635,735 | 21,239,976 |
Total assets | 39,160,296 | 29,234,891 | 27,153,739 |
Short term debt | 8,315,816 | 75,739 | 141,742 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 8,315,816 | 75,739 | 141,742 |
Contributed capital | 496,373 | 496,373 | 496,373 |
Retained earnings | 30,348,107 | 28,662,779 | 26,515,624 |
Total equity | 30,844,480 | 29,159,152 | 27,011,997 |
Total equity and liabilities | 39,160,296 | 29,234,891 | 27,153,739 |
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