SEGEL HOLDING MANAGEMENT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- JI
- Years since formation
- 10 years
- since Oct 31, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,873,300
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 239,704
- NOK
- Annual total result 2023
- 51,822
- NOK
- Total equity 2023
- 2,148,933
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
RB 1961 | Contact Person, Board Member | 32.82 % indirectly |
JI | Chairman | 33.77 % indirectly |
AR 1959 | Board Member | 6.77 % indirectly |
TH 1963 | Board Member | 23 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JI | Chairman | 33.77 % indirectly |
RB 1961 | Contact Person, Board Member | 32.82 % indirectly |
TH 1963 | Board Member | 23 % indirectly |
AR 1959 | Board Member | 6.77 % indirectly |
KB | - | 2.19 % indirectly |
| - | 1.46 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 683,125 | 36.47 % | |
| Ordinary shares | 632,549 | 33.77 % | |
| Ordinary shares | 430,874 | 23 % | |
| Ordinary shares | 126,752 | 6.77 % |
Shares owned by the SEGEL HOLDING MANAGEMENT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 900 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 239,704Operating profit 2023: NOK 97,843Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 239,704 | 502,147 | 495,926 |
Annual Total Result | 51,822 | 267,938 | -1,347,983 |
Total assets | 2,568,252 | 2,664,176 | 2,594,013 |
Total liabilities | 419,318 | 1,022,712 | 1,220,486 |
Total equity | 2,148,933 | 1,641,465 | 1,373,527 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 239,704 | 502,147 | 495,926 |
Total operating costs | 141,861 | 118,066 | 1,734,593 |
Operating result | 97,843 | 384,081 | -1,238,667 |
Financial income/costs | -31,405 | -40,570 | -42,475 |
Profit before tax | 66,438 | 343,511 | -1,281,142 |
Total tax & extraordinary income/cost | 14,616 | 75,573 | 66,841 |
Annual Total Result | 51,822 | 267,938 | -1,347,983 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 254,748 | 262,485 | 338,058 |
Total current assets | 2,313,504 | 2,401,691 | 2,255,955 |
Total assets | 2,568,252 | 2,664,176 | 2,594,013 |
Short term debt | 236,843 | 407,759 | 389,294 |
Long term debt | 182,475 | 614,953 | 831,192 |
Total liabilities | 419,318 | 1,022,712 | 1,220,486 |
Contributed capital | 1,867,634 | 1,627,634 | 1,627,634 |
Retained earnings | 281,299 | 13,831 | -254,107 |
Total equity | 2,148,933 | 1,641,465 | 1,373,527 |
Total equity and liabilities | 2,568,252 | 2,664,176 | 2,594,013 |
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