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M

MORTEN HEEN HOLDING AS979 607 385

Counseling
Limited company
Bergenevegen 24 4355 KVERNALAND, Norge

MORTEN HEEN HOLDING AS

Keywords

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

Organization

CEO
Chairman of the board
Years since formation
27 years
since Feb 17, 1998
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
50
1 share class
Total number of shareholders
1
person
Belongs to group of

Financials

Total operating income 2023
135
NOK
Annual total result 2023
698,368
NOK
Total equity 2023
2,516,838
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
100 %
directly

Board

NameRoleShares
Chairman
100 %
directly
Alternate Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
B
BDO AS
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Chairman
100 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classTotal number of sharesShare
Ordinary shares
50
100 %

Shares owned by the MORTEN HEEN HOLDING AS

NameShare classTotal number of sharesShare
Ordinary shares
500
100 %
K
KPM TRANSPORT AS
Ordinary shares
250
41.67 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year202320222021
Total operating income
135
4,829
6,421
Annual Total Result
698,368
313,753
318,754
Total assets
3,834,269
3,235,767
2,913,971
Total liabilities
1,317,431
417,296
109,254
Total equity
2,516,838
2,818,470
2,804,717

P&L

Year202320222021
Total operating income
135
4,829
6,421
Total operating costs
104,107
102,044
104,825
Operating result
-103,972
-97,215
-98,404
Financial income/costs
999,322
499,481
500,000
Profit before tax
895,351
402,266
401,596
Total tax & extraordinary income/cost
196,983
88,513
82,842
Annual Total Result
698,368
313,753
318,754

Balance overview

Year202320222021
Total fixed assets
2,570,350
2,570,350
2,420,350
Total current assets
1,263,919
665,417
493,621
Total assets
3,834,269
3,235,767
2,913,971
Short term debt
1,313,743
412,444
102,869
Long term debt
3,688
4,852
6,385
Total liabilities
1,317,431
417,296
109,254
Contributed capital
100,000
100,000
100,000
Retained earnings
2,416,838
2,718,470
2,704,717
Total equity
2,516,838
2,818,470
2,804,717
Total equity and liabilities
3,834,269
3,235,767
2,913,971

Classification

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