URSUS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JL
Jørgen Løe1987
- Chairman of the board
- OB
- Years since formation
- 9 years
- since Oct 12, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 6
Ownership
- Number of shares and share classes
- 383,345
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,646,566
- NOK
- Annual total result 2023
- 9,925,307
- NOK
- Total equity 2023
- 224,886,228
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JL 1987 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
OB | Chairman | - |
ØC | Board Member | 70 % directly |
IM | Board Member | 10 % directly |
SC | Board Member | 10 % directly |
SC | Board Member | 10 % directly |
GF 1963 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØC | Board Member | 70 % directly |
SC | Board Member | 10 % directly |
SC | Board Member | 10 % directly |
IM | Board Member | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ØC | A-shares | 268,340 | 70 % |
IM | Class B shares | 38,335 | 10 % |
SC | Class B shares | 38,335 | 10 % |
SC | Class B shares | 38,335 | 10 % |
Shares owned by the URSUS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 2,561,247 | 100 % | |
| Ordinary shares | 50,433,276 | 99.51 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,646,566Operating profit 2023: NOK -12,557,318Employees: 6
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,646,566 | 4,115,637 | 4,040,000 |
Annual Total Result | 9,925,307 | -72,578,123 | -9,385,904 |
Total assets | 578,915,082 | 525,846,820 | 535,677,236 |
Total liabilities | 354,028,854 | 287,885,899 | 177,138,193 |
Total equity | 224,886,228 | 237,960,920 | 358,539,044 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,646,566 | 4,115,637 | 4,040,000 |
Total operating costs | 14,203,884 | 8,191,149 | 7,692,919 |
Operating result | -12,557,318 | -4,075,512 | -3,652,919 |
Financial income/costs | 26,479,087 | -70,556,988 | -7,108,240 |
Profit before tax | 13,921,769 | -74,632,499 | -10,761,159 |
Total tax & extraordinary income/cost | 3,996,462 | -2,054,376 | -1,375,255 |
Annual Total Result | 9,925,307 | -72,578,123 | -9,385,904 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 536,102,869 | 520,177,874 | 531,264,786 |
Total current assets | 42,812,213 | 5,668,945 | 4,412,451 |
Total assets | 578,915,082 | 525,846,820 | 535,677,236 |
Short term debt | 54,753,980 | 40,896,290 | 6,359,135 |
Long term debt | 299,274,874 | 246,989,609 | 170,779,057 |
Total liabilities | 354,028,854 | 287,885,899 | 177,138,193 |
Contributed capital | 1,920,103 | 1,920,103 | 1,920,103 |
Retained earnings | 222,966,125 | 236,040,817 | 356,618,941 |
Total equity | 224,886,228 | 237,960,920 | 358,539,044 |
Total equity and liabilities | 578,915,082 | 525,846,820 | 535,677,236 |
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