FAB HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FB
Frode Astad Berg1971
- Chairman of the board
- FB
Frode Astad Berg1971
- Years since formation
- 19 years
- since Jan 9, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 1,326,210
- NOK
- Total equity 2023
- 15,907,431
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FB 1971 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FB 1971 | Chairman | 100 % directly |
VS 1970 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FB 1971 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FB 1971 | Ordinary shares | 100 | 100 % |
Shares owned by the FAB HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,542,119 | 29.52 % | |
| Ordinary shares | 50,000 | 25 % | |
| Ordinary shares | 5,500 | 3.14 % | |
| NO0006000900 | 2,724 | < 0.01 % | |
| NO0003053605 | 765 | < 0.01 % | |
| NO0010751910 | 2,160 | < 0.01 % | |
| NO0010029804 | 910 | < 0.01 % | |
| NO0006001502 | 261 | < 0.01 % | |
| NO0006390301 | 3,591 | < 0.01 % | |
| NO0010631567 | 3,555 | < 0.01 % | |
| NO0006000207 | 4,510 | < 0.01 % | |
| NO0006000801 | 2,913 | < 0.01 % | |
| NO0010633951 | 2,882 | < 0.01 % | |
| NO0010582521 | 616 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,326,210 | -503,484 | 2,026,426 |
Total assets | 17,210,001 | 15,883,791 | 16,387,275 |
Total liabilities | 1,302,569 | 1,302,569 | 1,302,569 |
Total equity | 15,907,431 | 14,581,222 | 15,084,706 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 102,190 | 113,371 | 192,983 |
Operating result | -102,190 | -113,371 | -192,983 |
Financial income/costs | 1,428,400 | -390,113 | 2,219,409 |
Profit before tax | 1,326,210 | -503,484 | 2,026,426 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,326,210 | -503,484 | 2,026,426 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 15,663,000 | 12,865,163 | 12,771,026 |
Total current assets | 1,547,000 | 3,018,627 | 3,616,249 |
Total assets | 17,210,001 | 15,883,791 | 16,387,275 |
Short term debt | 1,302,569 | 1,302,569 | 1,302,569 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,302,569 | 1,302,569 | 1,302,569 |
Contributed capital | 358,000 | 358,000 | 358,000 |
Retained earnings | 15,549,431 | 14,223,222 | 14,726,706 |
Total equity | 15,907,431 | 14,581,222 | 15,084,706 |
Total equity and liabilities | 17,210,001 | 15,883,791 | 16,387,275 |
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