VESTHAV AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- HB
- Years since formation
- 19 years
- since Feb 21, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 250
- 2 share classes
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 3,173,864
- NOK
- Total equity 2023
- 20,869,454
- NOK
Last update: Nov 27, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
HB | Contact Person, Chairman | 100 % directly |
SA 1952 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HB | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HB | Class B shares | 210 | 84 % |
HB | A-shares | 40 | 16 % |
Shares owned by the VESTHAV AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25 | 25 % | |
| NO0003053605 | 5,200 | < 0.01 % | |
| NO0010890304 | 2,500 | < 0.01 % | |
| NO0010631567 | 520 | < 0.01 % | |
| NO0003054108 | 700 | < 0.01 % | |
| NO0010096985 | 1,047 | < 0.01 % | |
| NO0010161896 | 2,640 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,173,864 | 1,933,758 | 3,203,405 |
Total assets | 21,976,774 | 19,836,560 | 18,825,739 |
Total liabilities | 1,107,320 | 1,140,971 | 63,907 |
Total equity | 20,869,454 | 18,695,589 | 18,761,832 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 15,856 | 33,175 | 13,922 |
Operating result | -15,856 | -33,175 | -13,922 |
Financial income/costs | 3,277,113 | 2,089,811 | 3,261,310 |
Profit before tax | 3,261,257 | 2,056,637 | 3,247,388 |
Total tax & extraordinary income/cost | 87,393 | 122,879 | 43,983 |
Annual Total Result | 3,173,864 | 1,933,758 | 3,203,405 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,881,137 | 13,057,137 | 13,233,137 |
Total current assets | 9,095,637 | 6,779,423 | 5,592,602 |
Total assets | 21,976,774 | 19,836,560 | 18,825,739 |
Short term debt | 1,089,431 | 1,125,209 | 49,980 |
Long term debt | 17,889 | 15,762 | 13,927 |
Total liabilities | 1,107,320 | 1,140,971 | 63,907 |
Contributed capital | 1,434,607 | 1,434,607 | 2,434,607 |
Retained earnings | 19,434,847 | 17,260,983 | 16,327,225 |
Total equity | 20,869,454 | 18,695,589 | 18,761,832 |
Total equity and liabilities | 21,976,774 | 19,836,560 | 18,825,739 |
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