ONETWO3 AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ES
Erlend Sogn1964
- Chairman of the board
- ES
Erlend Sogn1964
- Years since formation
- 18 years
- since May 16, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- -709,689
- NOK
- Total equity 2023
- 77,694,936
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ES 1964 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ES 1964 | Chairman | 100 % directly |
AG 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ES 1964 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ES 1964 | Ordinary shares | 1,000 | 100 % |
Shares owned by the ONETWO3 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,454,550 | 15.56 % | |
| Ordinary shares | 1 | 2.27 % | |
| Ordinary shares | 63,858,881 | 2.22 % | |
| NO0010110273 | 400,000 | 1.68 % | |
| NO0010907389 | 8,000 | 0.02 % | |
| NO0010123060 | 25 | < 0.01 % | |
| NO0012861683 | 780 | < 0.01 % | |
| NO0003055501 | 6,000 | < 0.01 % | |
| NO0010379266 | 50 | < 0.01 % | |
| NO0010823131 | 5,069 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 533,333 | 0 |
Annual Total Result | -709,689 | 5,535,990 | -911,391 |
Total assets | 78,277,834 | 80,030,013 | 84,744,434 |
Total liabilities | 582,897 | 625,388 | 7,375,799 |
Total equity | 77,694,936 | 79,404,625 | 77,368,635 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 533,333 | 0 |
Total operating costs | 1,101,456 | 804,996 | 46,336 |
Operating result | -1,101,456 | -271,663 | -46,336 |
Financial income/costs | 391,767 | 5,807,653 | -865,055 |
Profit before tax | -709,689 | 5,535,990 | -911,391 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -709,689 | 5,535,990 | -911,391 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 66,896,290 | 68,126,966 | 66,858,881 |
Total current assets | 11,381,544 | 11,903,047 | 17,885,553 |
Total assets | 78,277,834 | 80,030,013 | 84,744,434 |
Short term debt | 582,897 | 625,388 | 7,375,799 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 582,897 | 625,388 | 7,375,799 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 77,594,936 | 79,304,625 | 77,268,635 |
Total equity | 77,694,936 | 79,404,625 | 77,368,635 |
Total equity and liabilities | 78,277,834 | 80,030,013 | 84,744,434 |
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