ALTEA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AS
- Chairman of the board
- TS
- Years since formation
- 24 years
- since Sep 22, 2000
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,518,770
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2023
- 67,723,019
- NOK
- Annual total result 2023
- 51,195,192
- NOK
- Total equity 2023
- 189,963,652
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AS | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
TS | Chairman | - |
AS | Board Member | - |
GM | Alternate Member | - |
| Board Member | 49.99 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 49.99 % directly | |
AS | - | 49.99 % directly |
Last update: Feb 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AS | Class B shares | 1,259,055 | 49.99 % |
| Class B shares | 1,259,055 | 49.99 % | |
TS | A-shares | 660 | 0.03 % |
Shares owned by the ALTEA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 710 | 25 % | |
| Ordinary shares | 755 | 7.55 % | |
| Ordinary shares | 1,423,506 | 5.99 % | |
| Ordinary shares | 50 | 5 % | |
| A-shares | 711,708 | 4.57 % | |
| NO0004913609 | 1,000,000 | 3.47 % | |
| Ordinary shares | 1,410 | 2.35 % | |
| C-shares | 979,803 | 1.77 % | |
| NO0010187032 | 1,154,944 | 1.73 % | |
| NO0003117202 | 2,973,658 | 1.09 % | |
| NO0010001118 | 700,000 | 0.85 % | |
| NO0010564701 | 802,344 | 0.69 % | |
| NO0010821796 | 20,000 | 0.3 % | |
| NO0010215684 | 736,028 | 0.27 % | |
| NO0010550056 | 302,500 | 0.25 % | |
| NO0003070609 | 3,352,941 | 0.24 % | |
| NO0010886625 | 59,242 | 0.07 % | |
| NO0010808892 | 65,000 | 0.07 % | |
| NO0010955917 | 50,000 | 0.06 % | |
| NO0010861115 | 50,000 | 0.05 % | |
| NO0012942525 | 68,158 | 0.05 % | |
| NO0003055501 | 90,000 | 0.05 % | |
| NO0003399917 | 25,000 | 0.03 % | |
| NO0010360019 | 12,400 | 0.03 % | |
| NO0010234552 | 16,191 | 0.02 % | |
| Ordinary shares | 36,550 | < 0.01 % | |
| NO0010736879 | 20,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 67,723,019 | 17,958,460 | 36,921,408 |
Annual Total Result | 51,195,192 | 8,042,531 | 25,627,284 |
Total assets | 208,342,347 | 177,626,698 | 177,650,521 |
Total liabilities | 18,378,695 | 33,858,238 | 27,202,366 |
Total equity | 189,963,652 | 143,768,460 | 150,448,155 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 67,723,019 | 17,958,460 | 36,921,408 |
Total operating costs | 13,718,895 | 10,296,931 | 10,270,102 |
Operating result | 54,004,124 | 7,661,529 | 26,651,306 |
Financial income/costs | -2,808,932 | 381,003 | -1,024,022 |
Profit before tax | 51,195,192 | 8,042,531 | 25,627,284 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 51,195,192 | 8,042,531 | 25,627,284 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 31,248,424 | 30,172,407 | 40,674,399 |
Total current assets | 177,093,923 | 147,454,291 | 136,976,122 |
Total assets | 208,342,347 | 177,626,698 | 177,650,521 |
Short term debt | 13,908,524 | 21,673,581 | 19,098,762 |
Long term debt | 4,470,171 | 12,184,657 | 8,103,604 |
Total liabilities | 18,378,695 | 33,858,238 | 27,202,366 |
Contributed capital | 2,518,771 | 2,518,771 | 17,240,997 |
Retained earnings | 187,444,882 | 141,249,690 | 133,207,158 |
Total equity | 189,963,652 | 143,768,460 | 150,448,155 |
Total equity and liabilities | 208,342,347 | 177,626,698 | 177,650,521 |
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