HOVEDBYEN 23 AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- OC
- Years since formation
- 26 years
- since Dec 9, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,929
- 4 share classes
- Total number of shareholders
- 11
- 1 company, 10 persons
Financials
- Total operating income 2023
- 841,385
- NOK
- Annual total result 2023
- 10,629,662
- NOK
- Total equity 2023
- 213,795,734
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
OC | Contact Person, Chairman | 12.73 % directly |
NA | Board Member | 26.55 % directly |
| Board Member | 31.89 % directly | |
| Board Member | 26.55 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 31.89 % directly | |
| Board Member | 26.55 % directly | |
NA | Board Member | 26.55 % directly |
OC | Contact Person, Chairman | 12.73 % directly |
Last update: Jan 17, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
NA | Class B shares | 600 | 15.27 % |
| Class B shares | 600 | 15.27 % | |
| Class B shares | 600 | 15.27 % | |
| D-shares | 443 | 11.28 % | |
| D-shares | 443 | 11.28 % | |
NA | D-shares | 443 | 11.28 % |
| C-shares | 210 | 5.34 % | |
OC | D-shares | 200 | 5.09 % |
OC | A-shares | 200 | 5.09 % |
OC | Class B shares | 100 | 2.55 % |
| C-shares | 90 | 2.29 % |
Shares owned by the HOVEDBYEN 23 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,050 | 14.79 % | |
| Ordinary shares | 25 | 10 % | |
| NO0010381106 | 485,000 | 9.15 % | |
| Ordinary shares | 38,125 | 6.28 % | |
| C-shares | 90 | 2.29 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 841,385 | 0 | 0 |
Annual Total Result | 10,629,662 | 14,600,420 | 27,643,511 |
Total assets | 224,611,099 | 129,275,504 | 118,515,327 |
Total liabilities | 10,815,365 | 1,309,797 | 5,150,040 |
Total equity | 213,795,734 | 127,965,707 | 113,365,287 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 841,385 | 0 | 0 |
Total operating costs | 5,547,696 | 1,217,573 | 2,845,549 |
Operating result | -4,706,311 | -1,217,573 | -2,845,549 |
Financial income/costs | 18,978,411 | 16,720,544 | 31,338,971 |
Profit before tax | 14,272,100 | 15,502,971 | 28,493,422 |
Total tax & extraordinary income/cost | 3,642,438 | 902,551 | 849,911 |
Annual Total Result | 10,629,662 | 14,600,420 | 27,643,511 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 190,896,711 | 41,750 | 236,000 |
Total current assets | 33,714,389 | 129,233,754 | 118,279,327 |
Total assets | 224,611,099 | 129,275,504 | 118,515,327 |
Short term debt | 10,815,365 | 1,309,797 | 5,150,040 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 10,815,365 | 1,309,797 | 5,150,040 |
Contributed capital | 36,268,284 | 36,294,282 | 36,294,282 |
Retained earnings | 177,527,450 | 91,671,425 | 77,071,005 |
Total equity | 213,795,734 | 127,965,707 | 113,365,287 |
Total equity and liabilities | 224,611,099 | 129,275,504 | 118,515,327 |
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