LIGHTHOUSE CONSULTING AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- AB
Andreas Bauge1984
- Chairman of the board
- SL
- Years since formation
- 4 years
- since Oct 2, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 17
Ownership
- Number of shares and share classes
- 300,000
- 2 share classes
- Total number of shareholders
- 12
- 8 companies, 4 persons
Financials
- Total operating income 2023
- 20,111,776
- NOK
- Annual total result 2023
- 2,181,144
- NOK
- Total equity 2023
- 4,186,839
- NOK
Last update: Nov 28, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AB 1984 | Managing Director/CEO | 25.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SL | Chairman | 25.5 % indirectly |
AB 1984 | Board Member | 25.5 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL | Chairman | 25.5 % indirectly |
AB 1984 | Managing Director/CEO, Board Member | 25.5 % indirectly |
MK 1983 | - | 14 % indirectly |
FH 1979 | - | 10 % indirectly |
| - | 5 % indirectly | |
NO | - | 2 % directly |
SS | - | 1.5 % indirectly |
| - | 1.5 % directly | |
FS 1976 | - | 1.5 % directly |
HB 1992 | - | 1 % directly |
Last update: May 1, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 76,500 | 25.5 % | |
| A-shares | 76,500 | 25.5 % | |
| A-shares | 42,000 | 14 % | |
| A-shares | 30,000 | 10 % | |
| Class B shares | 22,500 | 7.5 % | |
| Class B shares | 15,000 | 5 % | |
| A-shares | 15,000 | 5 % | |
NO | Class B shares | 6,000 | 2 % |
| Class B shares | 4,500 | 1.5 % | |
| Class B shares | 4,500 | 1.5 % | |
FS 1976 | Class B shares | 4,500 | 1.5 % |
HB 1992 | Class B shares | 3,000 | 1 % |
Shares owned by the LIGHTHOUSE CONSULTING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 22,500 | 7.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 20,111,776 | 16,299,341 | 12,566,535 |
Annual Total Result | 2,181,144 | 1,539,473 | 2,091,810 |
Total assets | 9,343,131 | 6,655,842 | 5,917,418 |
Total liabilities | 5,156,292 | 5,454,146 | 3,570,195 |
Total equity | 4,186,839 | 1,201,696 | 2,347,223 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 20,111,776 | 16,299,341 | 12,566,535 |
Total operating costs | 17,307,562 | 14,314,481 | 9,877,407 |
Operating result | 2,804,213 | 1,984,860 | 2,689,128 |
Financial income/costs | 5,195 | -1,998 | -13,536 |
Profit before tax | 2,809,408 | 1,982,862 | 2,675,591 |
Total tax & extraordinary income/cost | 628,264 | 443,389 | 583,781 |
Annual Total Result | 2,181,144 | 1,539,473 | 2,091,810 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 175,797 | 86,816 | 23,892 |
Total current assets | 9,167,334 | 6,569,026 | 5,893,526 |
Total assets | 9,343,131 | 6,655,842 | 5,917,418 |
Short term debt | 5,156,292 | 5,454,146 | 3,570,195 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,156,292 | 5,454,146 | 3,570,195 |
Contributed capital | 1,613,063 | 362,813 | 292,500 |
Retained earnings | 2,573,777 | 838,883 | 2,054,723 |
Total equity | 4,186,839 | 1,201,696 | 2,347,223 |
Total equity and liabilities | 9,343,131 | 6,655,842 | 5,917,418 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities