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A

AUROTECH HOLDING AS989 021 796

Counseling
Limited company
7590 TYDAL, Norge

AUROTECH HOLDING AS

Keywords

business brokerpatent brokerbrokerageantiquesjewellerycontrol of transport documentsguidancefreight ratesmeteorological measurementssafety adviceconsultancyagronomyenvironmental advicemediationbooksplaysworks of artphotographs

Organization

Chairman of the board
Years since formation
19 years
since Jan 12, 2006
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
1,050,000
1 share class
Total number of shareholders
7
5 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023
350,000
NOK
Total equity 2023
4,063,857
NOK
Last update: Aug 29, 2024

Management

Board

NameRoleShares
Contact Person, Chairman
31.57 %
indirectly
Board Member
11.19 %
indirectly
Board Member
11.87 %
indirectly
Board Member
4.9 %
directly
Board Member
17.9 %
directly 2.9 %
indirectly 15 %

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Contact Person, Chairman
31.57 %
indirectly
Board Member
17.9 %
directly 2.9 %
indirectly 15 %
Board Member
11.87 %
indirectly
Board Member
11.19 %
indirectly
-
8.9 %
indirectly
-
8.9 %
indirectly
Board Member
4.9 %
directly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
G
GJERDESENGET HOLDING AS
Ordinary shares
331,500
31.57 %
I
INTRON AS
Ordinary shares
311,500
29.67 %
H
HENFALLET HOLDING AS
Ordinary shares
157,500
15 %
G
GREFOSS HOLDING AS
Ordinary shares
117,500
11.19 %
Ordinary shares
51,500
4.9 %
A
AUROTECH HOLDING AS
Ordinary shares
50,000
4.76 %
Ordinary shares
30,500
2.9 %

Shares owned by the AUROTECH HOLDING AS

NameShare classNumber of sharesShare
A
AUROTECH ELECTRONICS AS
Ordinary shares
100
100 %
A
AUROTECH ULTRASOUND AS
Ordinary shares
1,215,065
39.06 %
A
AUROTECH HOLDING AS
Ordinary shares
50,000
4.76 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 0
    Operating profit 2023: NOK -15,546
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
350,000
300,000
237,947
Total assets
5,938,973
5,860,529
5,611,869
Total liabilities
1,875,116
2,146,672
2,198,012
Total equity
4,063,857
3,713,857
3,413,857

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
15,546
10,689
15,283
Operating result
-15,546
-10,689
-15,283
Financial income/costs
365,546
310,689
253,230
Profit before tax
350,000
300,000
237,947
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
350,000
300,000
237,947

Balance overview

Year202320222021
Total fixed assets
4,319,990
4,319,990
4,319,990
Total current assets
1,618,983
1,540,539
1,291,879
Total assets
5,938,973
5,860,529
5,611,869
Short term debt
0
0
0
Long term debt
1,875,116
2,146,672
2,198,012
Total liabilities
1,875,116
2,146,672
2,198,012
Contributed capital
996,244
996,244
996,244
Retained earnings
3,067,613
2,717,613
2,417,613
Total equity
4,063,857
3,713,857
3,413,857
Total equity and liabilities
5,938,973
5,860,529
5,611,869

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
74
Activity
Other professional, scientific and technical activities
74.9
Main industrial group
Other professional, scientific and technical activities n.e.c.
74.90
Industrial group
Other professional, scientific and technical activities n.e.c.
74.909
Industrial group
Other professional, scientific and technical activities n.e.c.