DØDS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 12 years
- since Mar 1, 2012
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,569,675
- 1 share class
- Total number of shareholders
- 40
- 30 companies, 10 persons
- Belongs to group of
Financials
- Annual total result 2023
- -771,900
- NOK
- Total equity 2023
- 14,072,417
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 26.54 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 26.54 % directly | |
MH | Board Member | 20.64 % directly |
JO | Board Member | 6.73 % indirectly |
TW | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 26.54 % directly | |
MH | Board Member | 20.64 % directly |
JO | Board Member | 6.73 % indirectly |
| - | 4.6 % directly | |
RM | - | 3.62 % indirectly |
KB 1969 | - | 3.38 % indirectly |
SK | - | 3.28 % directly |
| - | 2.52 % indirectly | |
| - | 2.03 % indirectly | |
BN 1951 | - | 1.97 % indirectly |
Last update: Sep 4, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,213,000 | 26.54 % | |
MH | Ordinary shares | 943,400 | 20.64 % |
| Ordinary shares | 307,700 | 6.73 % | |
| Ordinary shares | 210,000 | 4.6 % | |
| Ordinary shares | 165,400 | 3.62 % | |
| Ordinary shares | 154,456 | 3.38 % | |
SK | Ordinary shares | 150,000 | 3.28 % |
| Ordinary shares | 132,849 | 2.91 % | |
| Ordinary shares | 119,836 | 2.62 % | |
| Ordinary shares | 115,200 | 2.52 % | |
| Ordinary shares | 105,631 | 2.31 % | |
| Ordinary shares | 105,630 | 2.31 % | |
| Ordinary shares | 90,000 | 1.97 % | |
| Ordinary shares | 88,262 | 1.93 % | |
| Ordinary shares | 80,000 | 1.75 % | |
| Ordinary shares | 67,568 | 1.48 % | |
AB 1955 | Ordinary shares | 66,201 | 1.45 % |
| Ordinary shares | 52,763 | 1.15 % | |
| Ordinary shares | 48,100 | 1.05 % | |
| Ordinary shares | 44,500 | 0.97 % | |
| Ordinary shares | 44,100 | 0.97 % | |
| Ordinary shares | 44,000 | 0.96 % | |
| Ordinary shares | 28,651 | 0.63 % | |
| Ordinary shares | 22,500 | 0.49 % | |
| Ordinary shares | 18,000 | 0.39 % | |
| Ordinary shares | 18,000 | 0.39 % | |
| Ordinary shares | 10,585 | 0.23 % | |
| Ordinary shares | 10,000 | 0.22 % | |
| Ordinary shares | 10,000 | 0.22 % | |
| Ordinary shares | 10,000 | 0.22 % | |
| Ordinary shares | 10,000 | 0.22 % | |
| Ordinary shares | 10,000 | 0.22 % | |
JH | Ordinary shares | 10,000 | 0.22 % |
| Ordinary shares | 10,000 | 0.22 % | |
| Ordinary shares | 9,000 | 0.2 % | |
| Ordinary shares | 8,900 | 0.19 % | |
| Ordinary shares | 8,900 | 0.19 % | |
| Ordinary shares | 8,888 | 0.19 % | |
| Ordinary shares | 8,828 | 0.19 % | |
| Ordinary shares | 8,827 | 0.19 % |
Shares owned by the DØDS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 45,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 132,849 | 2.91 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -772,977Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -771,900 | -171,504 | -161,901 |
Total assets | 14,072,927 | 3,742,127 | 1,143,081 |
Total liabilities | 510 | 510 | 29,335 |
Total equity | 14,072,417 | 3,741,617 | 1,113,746 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 772,977 | 171,758 | 161,941 |
Operating result | -772,977 | -171,758 | -161,941 |
Financial income/costs | 1,077 | 254 | 40 |
Profit before tax | -771,900 | -171,504 | -161,901 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -771,900 | -171,504 | -161,901 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 10,640,001 | 3,692,001 | 1,032,000 |
Total current assets | 3,432,926 | 50,126 | 111,081 |
Total assets | 14,072,927 | 3,742,127 | 1,143,081 |
Short term debt | 510 | 510 | 29,335 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 510 | 510 | 29,335 |
Contributed capital | 15,455,938 | 4,154,625 | 1,329,578 |
Retained earnings | -1,383,521 | -413,008 | -215,832 |
Total equity | 14,072,417 | 3,741,617 | 1,113,746 |
Total equity and liabilities | 14,072,927 | 3,742,127 | 1,143,081 |
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