LIGHTHOUSE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MB
- Chairman of the board
- MB
- Years since formation
- 12 years
- since Nov 7, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
Financials
- Total operating income 2023
- 2,085,405
- NOK
- Annual total result 2023
- 9,904
- NOK
- Total equity 2023
- 410,311
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MB | Managing Director/CEO | 38.5 % directly 26 % indirectly 12.5 % |
Board
| Name | Role | Shares |
|---|---|---|
MB | Chairman | 38.5 % directly 26 % indirectly 12.5 % |
AK | Board Member | 12 % indirectly |
ST 1977 | Board Member | 12 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB | Managing Director/CEO, Chairman | 38.5 % directly 26 % indirectly 12.5 % |
TB | - | 25 % directly |
GA | - | 12.5 % indirectly |
AK | Board Member | 12 % indirectly |
ST 1977 | Board Member | 12 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MB | Ordinary shares | 26 | 26 % |
| Ordinary shares | 25 | 25 % | |
TB | Ordinary shares | 25 | 25 % |
| Ordinary shares | 12 | 12 % | |
| Ordinary shares | 12 | 12 % |
Shares owned by the LIGHTHOUSE AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,000 | 50 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 2,085,405 | 1,735,164 |
Annual Total Result | 9,904 | 78,757 |
Total assets | 1,330,740 | 1,029,907 |
Total liabilities | 920,429 | 629,500 |
Total equity | 410,311 | 400,407 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 2,085,405 | 1,735,164 |
Total operating costs | 2,056,689 | 1,632,983 |
Operating result | 28,716 | 102,181 |
Financial income/costs | 1,199 | -1,212 |
Profit before tax | 29,915 | 100,968 |
Total tax & extraordinary income/cost | 20,011 | 22,211 |
Annual Total Result | 9,904 | 78,757 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 43,384 | 45,893 |
Total current assets | 1,287,355 | 984,013 |
Total assets | 1,330,740 | 1,029,907 |
Short term debt | 920,429 | 629,500 |
Long term debt | 0 | 0 |
Total liabilities | 920,429 | 629,500 |
Contributed capital | 40,000 | 40,000 |
Retained earnings | 370,311 | 360,407 |
Total equity | 410,311 | 400,407 |
Total equity and liabilities | 1,330,740 | 1,029,907 |
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