LISAND AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HW
Helge Woie1964
- Chairman of the board
- OJ
Ole Jørgen Olsen1947
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 6,922,687
- NOK
- Annual total result 2023
- -209,989
- NOK
- Total equity 2023
- 16,740,378
- NOK
Last update: Sep 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HW 1964 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
OJ 1947 | Chairman | - |
PC | Board Member | - |
CS 1978 | Board Member | - |
OH 1984 | Alternate Member | - |
MF 1957 | Alternate Member | - |
GE 1981 | Board Member | - |
ML | Board Member | - |
HS 1965 | Alternate Member | - |
EL 1973 | Alternate Member | - |
NK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1 | 25 % | |
| Ordinary shares | 1 | 25 % | |
| Ordinary shares | 1 | 25 % | |
| Ordinary shares | 1 | 25 % |
Shares owned by the LISAND AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Class B shares | 5 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 6,922,687Operating profit 2023: NOK 1,110,517Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,922,687 | 4,233,635 | 22,051,738 |
Annual Total Result | -209,989 | 43,220 | 216,120 |
Total assets | 39,570,190 | 43,190,550 | 32,078,187 |
Total liabilities | 22,829,812 | 26,240,183 | 15,171,041 |
Total equity | 16,740,378 | 16,950,367 | 16,907,146 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,922,687 | 4,233,635 | 22,051,738 |
Total operating costs | 5,812,170 | 3,487,950 | 21,696,679 |
Operating result | 1,110,517 | 745,684 | 355,059 |
Financial income/costs | -1,320,506 | -678,416 | -138,939 |
Profit before tax | -209,989 | 67,268 | 216,120 |
Total tax & extraordinary income/cost | 0 | 24,048 | 0 |
Annual Total Result | -209,989 | 43,220 | 216,120 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 38,409,377 | 38,913,874 | 21,849,126 |
Total current assets | 1,160,813 | 4,276,676 | 10,229,061 |
Total assets | 39,570,190 | 43,190,550 | 32,078,187 |
Short term debt | 1,849,812 | 4,060,183 | 2,871,041 |
Long term debt | 20,980,000 | 22,180,000 | 12,300,000 |
Total liabilities | 22,829,812 | 26,240,183 | 15,171,041 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 16,540,378 | 16,750,367 | 16,707,146 |
Total equity | 16,740,378 | 16,950,367 | 16,907,146 |
Total equity and liabilities | 39,570,190 | 43,190,550 | 32,078,187 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1520
Public incorporated enterprises, owned by local government
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