FJORDBASE HOLDING AS
Closed at October 16th, 2023
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- GK
- Chairman of the board
- HL
Horst-Tore Land1963
- Operation time
- 1 year
- - Jun 28, 2022 to Oct 16, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
Financials
- Annual total result 2022
- 101,364,416
- NOK
- Total equity 2022
- 334,082,865
- NOK
Last update: Aug 5, 2023
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GK | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
HL 1963 | Chairman | - |
TL | Board Member | - |
TM | Board Member | - |
OJ | Board Member | - |
ES 1956 | Board Member | - |
MØ 1958 | Board Member | - |
GK | Board Member | - |
HN 1968 | Board Member | 12.5 % indirectly |
AN 1977 | Board Member | 12.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PA 1949 | - | 12.5 % indirectly |
HN 1968 | Board Member | 12.5 % indirectly |
AN 1977 | Board Member | 12.5 % indirectly |
KN 1973 | - | 12.5 % indirectly |
GI 1955 | - | 8.33 % indirectly |
JT | - | 8.33 % indirectly |
OR | - | 8.33 % indirectly |
BI | - | 8.33 % indirectly |
OK | - | 8.33 % indirectly |
HI 1975 | - | 8.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % |
Last update: Apr 4, 2024
Financials
in NOK
Summary
| Year | 2022 |
|---|---|
Total operating income | 0 |
Annual Total Result | 101,364,416 |
Total assets | 616,103,285 |
Total liabilities | 282,020,420 |
Total equity | 334,082,865 |
P&L
| Year | 2022 |
|---|---|
Total operating income | 0 |
Total operating costs | 20,420 |
Operating result | -20,420 |
Financial income/costs | 101,380,344 |
Profit before tax | 101,359,924 |
Total tax & extraordinary income/cost | -4,492 |
Annual Total Result | 101,364,416 |
Balance overview
| Year | 2022 |
|---|---|
Total fixed assets | 458,582,865 |
Total current assets | 157,520,420 |
Total assets | 616,103,285 |
Short term debt | 282,020,420 |
Long term debt | 0 |
Total liabilities | 282,020,420 |
Contributed capital | 2,991,797 |
Retained earnings | 331,091,068 |
Total equity | 334,082,865 |
Total equity and liabilities | 616,103,285 |
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