CLARIFY HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KA
Knut Arne Haga1959
- Chairman of the board
- KA
Knut Arne Haga1959
- Years since formation
- 24 years
- since May 12, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 2 share classes
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 438,884
- NOK
- Annual total result 2023
- 1,655,056
- NOK
- Total equity 2023
- 10,188,485
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KA 1959 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KA 1959 | Chairman | 100 % directly |
FH 1991 | Board Member | - |
PH 1994 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA 1959 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KA 1959 | Class B shares | 90,000 | 90 % |
KA 1959 | A-shares | 10,000 | 10 % |
Shares owned by the CLARIFY HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 15,600 | 52 % | |
| Ordinary shares | 250,000 | 50 % | |
| NO0010733454 | 420 | 0.02 % | |
| NO0010816895 | 5,300 | < 0.01 % | |
| NO0003054108 | 1,000 | < 0.01 % | |
| NO0010112675 | 50,000 | < 0.01 % | |
| NO0010345853 | 1,000 | < 0.01 % | |
| NO0010161896 | 1,000 | < 0.01 % | |
| NO0010582521 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 438,884Operating profit 2023: NOK 347,726Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 438,884 | 370,304 | 303,855 |
Annual Total Result | 1,655,056 | -528,307 | 2,157,876 |
Total assets | 18,888,875 | 16,996,272 | 18,964,403 |
Total liabilities | 8,700,389 | 8,462,843 | 9,902,666 |
Total equity | 10,188,485 | 8,533,429 | 9,061,737 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 438,884 | 370,304 | 303,855 |
Total operating costs | 91,158 | 85,447 | 78,005 |
Operating result | 347,726 | 284,857 | 225,850 |
Financial income/costs | 1,484,074 | -694,474 | 1,982,599 |
Profit before tax | 1,831,800 | -409,617 | 2,208,449 |
Total tax & extraordinary income/cost | 176,744 | 118,690 | 50,573 |
Annual Total Result | 1,655,056 | -528,307 | 2,157,876 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,661,066 | 4,622,543 | 4,622,543 |
Total current assets | 14,227,809 | 12,373,729 | 14,341,860 |
Total assets | 18,888,875 | 16,996,272 | 18,964,403 |
Short term debt | 198,783 | 119,350 | 3,307,533 |
Long term debt | 8,501,606 | 8,343,493 | 6,595,134 |
Total liabilities | 8,700,389 | 8,462,843 | 9,902,666 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 10,088,485 | 8,433,429 | 8,961,737 |
Total equity | 10,188,485 | 8,533,429 | 9,061,737 |
Total equity and liabilities | 18,888,875 | 16,996,272 | 18,964,403 |
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