BUREAU HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- LS
Lise Schelvan1975
- Chairman of the board
- SM
Snorre Martinsen1982
- Years since formation
- 3 years
- since Oct 19, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -73,979
- NOK
- Total equity 2023
- 2,329,755
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LS 1975 | Managing Director/CEO | 10 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SM 1982 | Chairman | 4 % indirectly |
MF 1986 | Board Member | 38 % indirectly |
LS 1975 | Board Member | 10 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MF 1986 | Board Member | 38 % indirectly |
LS 1975 | Managing Director/CEO, Board Member | 10 % indirectly |
OO | - | 5 % indirectly |
SM 1982 | Chairman | 4 % indirectly |
Last update: Sep 28, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 39 | 39 % | |
| A-shares | 38 | 38 % | |
| A-shares | 10 | 10 % | |
| Class B shares | 5 | 5 % | |
| Class B shares | 4 | 4 % | |
| Class B shares | 4 | 4 % |
Shares owned by the BUREAU HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 1,554 | 0.88 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -69,203Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -73,979 | 1,044,531 | -404 |
Total assets | 2,383,703 | 1,082,506 | 34,596 |
Total liabilities | 53,948 | 1,013,948 | 10,570 |
Total equity | 2,329,755 | 68,557 | 24,026 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 69,203 | 5,469 | 404 |
Operating result | -69,203 | -5,469 | -404 |
Financial income/costs | -4,775 | 1,050,000 | 0 |
Profit before tax | -73,979 | 1,044,531 | -404 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -73,979 | 1,044,531 | -404 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,365,176 | 30,000 | 30,000 |
Total current assets | 18,527 | 1,052,506 | 4,596 |
Total assets | 2,383,703 | 1,082,506 | 34,596 |
Short term debt | 0 | 1,013,948 | 10,570 |
Long term debt | 53,948 | 0 | 0 |
Total liabilities | 53,948 | 1,013,948 | 10,570 |
Contributed capital | 2,359,606 | 24,430 | 24,430 |
Retained earnings | -29,851 | 44,127 | -404 |
Total equity | 2,329,755 | 68,557 | 24,026 |
Total equity and liabilities | 2,383,703 | 1,082,506 | 34,596 |
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