THE TRANSPARENCY COMPANY AS

Keywords

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

Organization

CEO: HU
Håvard Utheim1978
Chairman of the board: HU
Håvard Utheim1978
Years since formation: 2 years; since Feb 20, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 36,000; 1 share class
Total number of shareholders: 44; 29 companies, 15 persons

Financials

Total operating income 2023: 425,000; NOK
Annual total result 2023: -186,208; NOK
Total equity 2023: 227,222; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HU Håvard Utheim 1978	Managing Director/CEO	21.51 % indirectly

Board

Name	Role	Shares
HU Håvard Utheim 1978	Chairman	21.51 % indirectly

Top 10 individual shareholders

Name	Role	Shares
HU Håvard Utheim 1978	Managing Director/CEO, Chairman	21.51 % indirectly
GA Gunn Anita Sæther 1978	-	21.51 % indirectly
BL Bjørnar Bøe Lundberg 1977	-	7.56 % indirectly
JK Jan Egil Kummervold 1976	-	2.96 % directly 2.78 % indirectly 0.18 %
RB Rune Brunborg 1976	-	2.56 % indirectly
EH Elisabeth Refsum Heyerdahl 1951	-	1.48 % directly 1.39 % indirectly 0.09 %
AS Arild Risholm Sæther 1975	-	1.31 % indirectly
TR Thomas Ramberg 1975	-	1.26 % directly 0.83 % indirectly 0.43 %
KL Kjetil Kiran Lorentzen 1984	-	1.19 % indirectly
TA Tomas Are Haavet 1980	-	1.13 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TDC AS	Ordinary shares	10,660	29.61 %
N NVEST AS	Ordinary shares	10,140	28.17 %
N NANOOK AS	Ordinary shares	9,000	25 %
JK Jan Egil Kummervold 1976	Ordinary shares	1,000	2.78 %
H HUMPBACK HOLDING AS	Ordinary shares	600	1.67 %
EH Elisabeth Refsum Heyerdahl 1951	Ordinary shares	500	1.39 %
E ESCALERA AS	Ordinary shares	330	0.92 %
U UTEGUIDEN HOLDING AS	Ordinary shares	300	0.83 %
AB Anne Beate Ingebrigtsen Ytreøy 1962	Ordinary shares	300	0.83 %
TR Thomas Ramberg 1975	Ordinary shares	300	0.83 %
U URI AS	Ordinary shares	300	0.83 %
H HØVE STØTT HALLINGDAL AS	Ordinary shares	300	0.83 %
I IMPACT MAPPER NORGE AS	Ordinary shares	200	0.56 %
ÅG Åsa Helen Grahn 1974	Ordinary shares	200	0.56 %
TS Trygve Sunde Kolderup 1978	Ordinary shares	200	0.56 %
W WORLD HERITAGE CATALYSIS AS	Ordinary shares	200	0.56 %
BH Bente Bratland Holm 1967	Ordinary shares	200	0.56 %
E EXPLORATIVE AS	Ordinary shares	100	0.28 %
N NYE TIDER AS	Ordinary shares	100	0.28 %
S STIFTELSEN VISIT LINDESNES	Ordinary shares	100	0.28 %
H HASSELKNIPPE AS	Ordinary shares	100	0.28 %
F FUNKIBATOR AS	Ordinary shares	100	0.28 %
KG Knut Georg Kalland 1970	Ordinary shares	60	0.17 %
O OUTDOOR FINNSKOGEN AS	Ordinary shares	60	0.17 %
LI Linda Irene Veråsdal 1978	Ordinary shares	60	0.17 %
FS Frode Sakshaug 1968	Ordinary shares	50	0.14 %
JC Johannes Cornelis Apon 1984	Ordinary shares	50	0.14 %
HO Helene Olli Sollid 1963	Ordinary shares	50	0.14 %
E ENTRI MILJØREISER ANS	Ordinary shares	30	0.08 %
N NASJONALPARKRIKET REISELIV AS	Ordinary shares	30	0.08 %
R RAISBÆK HOLDING AS	Ordinary shares	30	0.08 %
D DREAMING UP NORTH AS	Ordinary shares	30	0.08 %
HM Haaken Michael Christensen 1974	Ordinary shares	30	0.08 %
IS Ingunn Strand 1970	Ordinary shares	30	0.08 %
C CONTRAST ADVENTURE NORWAY AS	Ordinary shares	30	0.08 %
N Norsk Turistutvikling AS	Ordinary shares	30	0.08 %
M MIMIR AS	Ordinary shares	30	0.08 %
F FJORD CONNECTION AS	Ordinary shares	30	0.08 %
E ERSGARD AS	Ordinary shares	25	0.07 %
KO Kristin Holdø Hansen Oishi 1980	Ordinary shares	25	0.07 %
B BUHOLMENS BYGGESELSKAP AS	Ordinary shares	25	0.07 %
F FOSSEKALL AS	Ordinary shares	25	0.07 %
L LAUKSUND HOLDING AS	Ordinary shares	20	0.06 %
S SVEGGVIKA EIENDOM AS	Ordinary shares	20	0.06 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023
Total operating income	425,000
Annual Total Result	-186,208
Total assets	227,222
Total liabilities	0
Total equity	227,222

P&L

Year	2023
Total operating income	425,000
Total operating costs	611,208
Operating result	-186,208
Financial income/costs	0
Profit before tax	-186,208
Total tax & extraordinary income/cost	0
Annual Total Result	-186,208

Balance overview

Year	2023
Total fixed assets	0
Total current assets	227,222
Total assets	227,222
Short term debt	0
Long term debt	0
Total liabilities	0
Contributed capital	413,430
Retained earnings	-186,208
Total equity	227,222
Total equity and liabilities	227,222

THE TRANSPARENCY COMPANY AS930 843 342

THE TRANSPARENCY COMPANY AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Top 10 individual shareholders

Ownership

Company shareholders

Financials

Summary

P&L

Balance overview

Classification