CCB ENERGY HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RH
Ronny Haufe1966
- Chairman of the board
- AG
Alf Gunnar Dahl1962
- Years since formation
- 4 years
- since Jun 23, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 2 share classes
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -1,585,742
- NOK
- Total equity 2023
- 96,593,449
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RH 1966 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
ML 1986 | Board Member | 7.28 % indirectly |
SE 1954 | Board Member | - |
PS 1970 | Board Member | - |
AL 1981 | Alternate Member | 9.5 % indirectly |
MS 1975 | Alternate Member | - |
LH 1968 | Alternate Member | - |
ØB 1987 | Alternate Member | - |
| Board Member | - | |
JE | Board Member | - |
AG 1962 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AL 1981 | Alternate Member | 9.5 % indirectly |
ML 1986 | Board Member | 7.28 % indirectly |
TK 1953 | - | 3.5 % indirectly |
AK | - | 1.94 % indirectly |
Last update: Jun 1, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 500 | 50 % | |
| A-shares | 500 | 50 % |
Shares owned by the CCB ENERGY HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,200 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 6,200 | 59.62 % | |
| Ordinary shares | 1,500 | 50 % | |
| NO0011001109 | 546,332 | 0.63 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -398,424Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -1,585,742 | -717,820 | -3,236,756 |
Total assets | 204,132,327 | 173,594,841 | 100,016,361 |
Total liabilities | 107,538,878 | 75,415,650 | 1,119,350 |
Total equity | 96,593,449 | 98,179,191 | 98,897,011 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 398,424 | 293,021 | 3,246,731 |
Operating result | -398,424 | -293,021 | -3,246,731 |
Financial income/costs | -1,187,318 | -424,799 | 9,975 |
Profit before tax | -1,585,742 | -717,820 | -3,236,756 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,585,742 | -717,820 | -3,236,756 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 180,548,079 | 139,866,729 | 94,399,479 |
Total current assets | 23,584,248 | 33,728,111 | 5,616,882 |
Total assets | 204,132,327 | 173,594,841 | 100,016,361 |
Short term debt | 1,004,928 | 63,650 | 1,119,350 |
Long term debt | 106,533,950 | 75,352,000 | 0 |
Total liabilities | 107,538,878 | 75,415,650 | 1,119,350 |
Contributed capital | 96,593,449 | 98,179,191 | 98,897,011 |
Retained earnings | 0 | 0 | 0 |
Total equity | 96,593,449 | 98,179,191 | 98,897,011 |
Total equity and liabilities | 204,132,327 | 173,594,841 | 100,016,361 |
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