LOYALTY CONSULTING AS

Closed at December 9th, 2024

Levering av tjenester innen markedsføring, rådgivning, forretningsførsel, ledelse og strategi m.m.. I tillegg vil selskapet foreta investeringer innen eiendom og verdipapirer inklusiv aksjer og andre sertifikater og obligasjoner, så vel som andre rentebærende papirer i enhver form og med ethvert navn. Handel og agentur, import og eksport, salg av rådgivningstjenester, samt alt som står i forbindelse med dette, herunder deltagelse i andre selskaper med samme eller lignende formål. På deltid å administrere andre selskaper eller forretningsvirksomheter av enhver art, direkte eller indirekte. Gjøre alt det nødvendige eller hensiktsmessige for oppfyllelse av de ovennevnte formål eller hva som er forbundet med dem i videste forstand.

Konsulentvirksomhet innen markedsføring, rådgivning, forretningsførsel, ledelse og strategi.

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: RL
Rune Larsen1976
Chairman of the board: RL
Rune Larsen1976
Operation time: 9 years; - May 13, 2015 to Dec 9, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 300,000; 1 share class
Total number of shareholders: 5; 4 companies, 1 person

Financials

Total operating income 2023: 50,000; NOK
Annual total result 2023: -10,814; NOK
Total equity 2023: 38,824; NOK

Last update: Aug 29, 2024

Locations

Company address
Maridalsveien 323A 0872 OSLO, Norge
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Management

Management / administration

Name	Role	Shares
RL Rune Larsen 1976	Managing Director/CEO	29 % indirectly

Board

Name	Role	Shares
RL Rune Larsen 1976	Chairman	29 % indirectly
JE Jørn Einar Rossing 1977	Board Member	29 % indirectly
CB Christian Balchen Habbestad 1980	Board Member	29 % indirectly

Others

Name	Role	Shares
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RL Rune Larsen 1976	Managing Director/CEO, Chairman	29 % indirectly
CB Christian Balchen Habbestad 1980	Board Member	29 % indirectly
JE Jørn Einar Rossing 1977	Board Member	29 % indirectly
OL Ole-Arvid Liodden 1970	-	10 % indirectly
SS Sindre Sønderland Sæther 1986	-	3 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S SOMMERFUGL HOLDING AS	Ordinary shares	87,000	29 %
C CBH HOLDING AS	Ordinary shares	87,000	29 %
R ROSSING HOLDING AS	Ordinary shares	87,000	29 %
E EXPIRO AS	Ordinary shares	30,000	10 %
SS Sindre Sønderland Sæther 1986	Ordinary shares	9,000	3 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	50,000	0
Annual Total Result	-10,814	-35,903
Total assets	162,869	166,161
Total liabilities	124,045	116,523
Total equity	38,824	49,638

P&L

Year	2023	2022
Total operating income	50,000	0
Total operating costs	34,584	40,530
Operating result	15,416	-40,530
Financial income/costs	-5,768	-5,499
Profit before tax	9,648	-46,029
Total tax & extraordinary income/cost	20,462	-10,126
Annual Total Result	-10,814	-35,903

Balance overview

Year	2023	2022
Total fixed assets	0	20,462
Total current assets	162,869	145,699
Total assets	162,869	166,161
Short term debt	2,901	1,148
Long term debt	121,143	115,375
Total liabilities	124,045	116,523
Contributed capital	30,000	30,000
Retained earnings	8,824	19,638
Total equity	38,824	49,638
Total equity and liabilities	162,869	166,161

Classification

21st company classification

BETA

Small company

LOYALTY CONSULTING AS915 379 788