ULTIMA MANAGEMENT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EB
Erik Brodahl1970
- Chairman of the board
- EB
Erik Brodahl1970
- Years since formation
- 9 years
- since Apr 7, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2022
- 4,626,887
- NOK
- Annual total result 2022
- 18,463,551
- NOK
- Total equity 2022
- 17,379,023
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EB 1970 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EB 1970 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EB 1970 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EB 1970 | Ordinary shares | 30 | 100 % |
Shares owned by the ULTIMA MANAGEMENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 15,539 | 5.04 % | |
| Ordinary shares | 4,167 | 1.85 % |
Last update: May 24, 2024
Group structure
- Total operating income 2021: NOK 4,626,887Operating profit 2021: NOK 1,729,577Employees: 0
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 4,626,887 |
Annual Total Result | 18,463,551 |
Total assets | 20,489,986 |
Total liabilities | 3,110,963 |
Total equity | 17,379,023 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 4,626,887 |
Total operating costs | 2,897,310 |
Operating result | 1,729,577 |
Financial income/costs | 17,293,843 |
Profit before tax | 19,023,420 |
Total tax & extraordinary income/cost | 559,869 |
Annual Total Result | 18,463,551 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 11,530,739 |
Total current assets | 8,959,247 |
Total assets | 20,489,986 |
Short term debt | 1,110,963 |
Long term debt | 2,000,000 |
Total liabilities | 3,110,963 |
Contributed capital | 30,000 |
Retained earnings | 17,349,023 |
Total equity | 17,379,023 |
Total equity and liabilities | 20,489,986 |
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