ALL RELATIONS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TH
Tom-Johan Hauge1959
- Chairman of the board
- TH
Tom-Johan Hauge1959
- Years since formation
- 3 years
- since May 3, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -10,438
- NOK
- Total equity 2023
- 306,368
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1959 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1959 | Chairman | 50 % directly |
UI | Board Member | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1959 | Managing Director/CEO, Chairman | 50 % directly |
UI | Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH 1959 | Ordinary shares | 250 | 50 % |
UI | Ordinary shares | 250 | 50 % |
Shares owned by the ALL RELATIONS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,700 | 9.4 % | |
| NO0012489378 | 11,367 | 0.11 % | |
| Ordinary shares | 166 | 0.04 % | |
| Ordinary shares | 571 | 0.04 % | |
| NO0012916131 | 351 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 254,400 | 1,300,000 |
Annual Total Result | -10,438 | -47,469 | 314,274 |
Total assets | 623,392 | 637,693 | 1,023,717 |
Total liabilities | 317,025 | 320,887 | 659,443 |
Total equity | 306,368 | 316,806 | 364,274 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 254,400 | 1,300,000 |
Total operating costs | 4,615 | 224,773 | 893,559 |
Operating result | -4,615 | 29,627 | 406,441 |
Financial income/costs | -6,726 | -88,585 | 0 |
Profit before tax | -11,341 | -58,958 | 406,441 |
Total tax & extraordinary income/cost | -903 | -11,489 | 92,167 |
Annual Total Result | -10,438 | -47,469 | 314,274 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 619,782 | 627,446 | 599,857 |
Total current assets | 3,610 | 10,247 | 423,860 |
Total assets | 623,392 | 637,693 | 1,023,717 |
Short term debt | -417 | 18,445 | 659,443 |
Long term debt | 317,442 | 302,442 | 0 |
Total liabilities | 317,025 | 320,887 | 659,443 |
Contributed capital | 50,000 | 50,000 | 50,000 |
Retained earnings | 256,368 | 266,806 | 314,274 |
Total equity | 306,368 | 316,806 | 364,274 |
Total equity and liabilities | 623,393 | 637,693 | 1,023,717 |
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