NYBROT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TH
Trond Haavik1963
- Chairman of the board
- TH
Trond Haavik1963
- Years since formation
- 5 years
- since Apr 1, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2024
- -36,553
- NOK
- Total equity 2024
- 739,608
- NOK
Last update: Mar 27, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1963 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1963 | Chairman | 100 % directly |
JF | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1963 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
TH 1963 | Ordinary shares | 100 | 100 % |
Shares owned by the NYBROT AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 25 % | |
| Ordinary shares | 430,874 | 23 % | |
| Ordinary shares | 95,200 | 18.1 % | |
| Ordinary shares | 1,543 | 4.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 68,791 | 90,617 | 325,247 |
Annual Total Result | -36,553 | 33,657 | 70,656 | 246,893 |
Total assets | 777,858 | 1,102,692 | 1,075,248 | 771,833 |
Total liabilities | 38,250 | 326,531 | 332,744 | 99,985 |
Total equity | 739,608 | 776,161 | 742,504 | 671,848 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 68,791 | 90,617 | 325,247 |
Total operating costs | 16,636 | 34,999 | 11,501 | 8,718 |
Operating result | -16,636 | 33,792 | 79,116 | 316,529 |
Financial income/costs | -19,917 | 9,367 | 11,474 | 0 |
Profit before tax | -36,553 | 43,159 | 90,590 | 316,529 |
Total tax & extraordinary income/cost | 0 | 9,502 | 19,934 | 69,636 |
Annual Total Result | -36,553 | 33,657 | 70,656 | 246,893 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 636,909 | 528,209 | 484,110 | 166,800 |
Total current assets | 140,949 | 574,483 | 591,138 | 605,033 |
Total assets | 777,858 | 1,102,692 | 1,075,248 | 771,833 |
Short term debt | 38,250 | 326,531 | 332,744 | 99,985 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 38,250 | 326,531 | 332,744 | 99,985 |
Contributed capital | 194,430 | 194,430 | 194,430 | 194,430 |
Retained earnings | 545,178 | 581,731 | 548,074 | 477,418 |
Total equity | 739,608 | 776,161 | 742,504 | 671,848 |
Total equity and liabilities | 777,858 | 1,102,692 | 1,075,248 | 771,833 |
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