VITA HOLDCO AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TH
Thor Hauge1960
- Chairman of the board
- KO
Kristoffer Olsen1962
- Years since formation
- 6 years
- since Oct 11, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 43,091,885
- NOK
- Total equity 2023
- 51,594,391
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1960 | Managing Director/CEO | 2.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KO 1962 | Chairman | 45.05 % indirectly |
HK | Board Member | 45.05 % indirectly |
BL 1967 | Board Member | 4.9 % indirectly |
TH 1960 | Board Member | 2.5 % indirectly |
GM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HK | Board Member | 45.05 % indirectly |
KO 1962 | Chairman | 45.05 % indirectly |
BL 1967 | Board Member | 4.9 % indirectly |
HH 1960 | - | 2.5 % indirectly |
TH 1960 | Managing Director/CEO, Board Member | 2.5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,030 | 90.1 % | |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 1,470 | 4.9 % |
Shares owned by the VITA HOLDCO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 91,000 | 100 % | |
| NO0011036741 | 87,300,000 | 97 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 10,757,404Operating profit 2023: NOK -16,372,239Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 43,091,885 | 45,511,470 | 38,513,609 |
Total assets | 138,802,697 | 141,986,942 | 136,105,498 |
Total liabilities | 87,208,307 | 13,484,436 | 23,114,461 |
Total equity | 51,594,391 | 128,502,506 | 112,991,037 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 69,992 | 134,465 | 197,822 |
Operating result | -69,992 | -134,465 | -197,822 |
Financial income/costs | 55,315,999 | 58,482,503 | 49,574,244 |
Profit before tax | 55,246,007 | 58,348,038 | 49,376,422 |
Total tax & extraordinary income/cost | 12,154,122 | 12,836,568 | 10,862,813 |
Annual Total Result | 43,091,885 | 45,511,470 | 38,513,609 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 120,089,105 | 82,296,753 | 82,113,747 |
Total current assets | 18,713,592 | 59,690,189 | 53,991,751 |
Total assets | 138,802,697 | 141,986,942 | 136,105,498 |
Short term debt | 87,208,307 | 13,484,436 | 23,114,461 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 87,208,307 | 13,484,436 | 23,114,461 |
Contributed capital | 51,594,391 | 50,308,463 | 4,980,000 |
Retained earnings | 0 | 78,194,043 | 108,011,037 |
Total equity | 51,594,391 | 128,502,506 | 112,991,037 |
Total equity and liabilities | 138,802,698 | 141,986,942 | 136,105,498 |
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