FLETEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JN
- Chairman of the board
- JN
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 350
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 11,384
- NOK
- Annual total result 2023
- 167,221
- NOK
- Total equity 2023
- 5,530,386
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JN | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JN | Chairman | 100 % directly |
JF | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JN | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JN | Class B shares | 280 | 80 % |
JN | A-shares | 70 | 20 % |
Shares owned by the FLETEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,165 | 100 % | |
| Ordinary shares | 1,484 | 92.75 % | |
| Ordinary shares | 20 | 20 % | |
| NO0004527607 | 965 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 11,384Operating profit 2023: NOK -17,953Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 11,384 | 8,942 |
Annual Total Result | 167,221 | 357,527 |
Total assets | 6,114,629 | 5,713,164 |
Total liabilities | 584,243 | 225,000 |
Total equity | 5,530,386 | 5,488,164 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 11,384 | 8,942 |
Total operating costs | 29,336 | 31,010 |
Operating result | -17,953 | -22,068 |
Financial income/costs | 185,174 | 379,595 |
Profit before tax | 167,221 | 357,527 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 167,221 | 357,527 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 3,994,159 | 4,044,603 |
Total current assets | 2,120,470 | 1,668,562 |
Total assets | 6,114,629 | 5,713,164 |
Short term debt | 584,243 | 225,000 |
Long term debt | 0 | 0 |
Total liabilities | 584,243 | 225,000 |
Contributed capital | 30,100 | 30,100 |
Retained earnings | 5,500,286 | 5,458,064 |
Total equity | 5,530,386 | 5,488,164 |
Total equity and liabilities | 6,114,629 | 5,713,164 |
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