SERIT HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- VT
Vidar Thomassen1973
- Years since formation
- 13 years
- since Nov 1, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 675,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -41,711
- NOK
- Total equity 2023
- 5,557,443
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
KA | Contact Person | 2.96 % indirectly |
VT 1973 | Chairman | - |
EB 1970 | Board Member | 1.8 % indirectly |
KR | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OE | - | 4.33 % indirectly |
PA 1960 | - | 4.28 % indirectly |
EL | - | 4.25 % indirectly |
BR | - | 2.96 % indirectly |
KA | Contact Person | 2.96 % indirectly |
BB 1962 | - | 2.96 % indirectly |
AP 1963 | - | 2.96 % indirectly |
ØR 1976 | - | 2.96 % indirectly |
KE | - | 2.96 % indirectly |
KJ 1969 | - | 2.6 % indirectly |
Last update: Aug 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 29.63 % | |
| Ordinary shares | 200,000 | 29.63 % | |
| Ordinary shares | 200,000 | 29.63 % | |
| Ordinary shares | 75,000 | 11.11 % |
Shares owned by the SERIT HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 100 % | |
| Ordinary shares | 75,000 | 11.11 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -114,598Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -41,711 | -161,266 | 1,955,574 |
Total assets | 5,571,057 | 5,611,171 | 5,776,045 |
Total liabilities | 13,614 | 12,017 | 15,625 |
Total equity | 5,557,443 | 5,599,154 | 5,760,420 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 114,598 | 161,119 | 36,026 |
Operating result | -114,598 | -161,119 | -36,026 |
Financial income/costs | 72,887 | -148 | 1,991,600 |
Profit before tax | -41,711 | -161,266 | 1,955,574 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -41,711 | -161,266 | 1,955,574 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,596,564 | 3,596,564 | 3,596,564 |
Total current assets | 1,974,493 | 2,014,607 | 2,179,482 |
Total assets | 5,571,057 | 5,611,171 | 5,776,045 |
Short term debt | 13,614 | 12,017 | 15,625 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 13,614 | 12,017 | 15,625 |
Contributed capital | 3,860,258 | 3,860,258 | 3,860,258 |
Retained earnings | 1,697,185 | 1,738,896 | 1,900,162 |
Total equity | 5,557,443 | 5,599,154 | 5,760,420 |
Total equity and liabilities | 5,571,057 | 5,611,171 | 5,776,045 |
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