NORDIC HUB AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JA
- Chairman of the board
- SO
Stein Ole Larsen1963
- Years since formation
- 8 years
- since Dec 12, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 209,930
- 1 share class
- Total number of shareholders
- 7
- 6 companies, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- 16,023
- NOK
- Total equity 2023
- 3,086,366
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JA | Managing Director/CEO | 22.97 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SO 1963 | Chairman | - |
LG | Board Member | 24.27 % indirectly |
CA | Board Member | 15.84 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LG | Board Member | 24.27 % indirectly |
JA | Managing Director/CEO | 22.97 % indirectly |
CA | Board Member | 15.84 % indirectly |
PH | - | 7.26 % indirectly |
| - | 5.05 % indirectly | |
AM | - | 5.05 % indirectly |
KM | - | 5.05 % indirectly |
PH | - | 3.11 % indirectly |
BI | - | 2.72 % directly |
SI | - | 2.59 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 54,473 | 25.95 % | |
| Ordinary shares | 48,217 | 22.97 % | |
| Ordinary shares | 48,217 | 22.97 % | |
| Ordinary shares | 33,253 | 15.84 % | |
| Ordinary shares | 12,856 | 6.12 % | |
| Ordinary shares | 7,203 | 3.43 % | |
BI | Ordinary shares | 5,711 | 2.72 % |
Shares owned by the NORDIC HUB AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -49,632Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 406,250 | 487,998 |
Annual Total Result | 16,023 | 259,107 | -282,217 |
Total assets | 3,251,630 | 3,409,214 | 3,454,608 |
Total liabilities | 165,264 | 338,871 | 643,373 |
Total equity | 3,086,366 | 3,070,343 | 2,811,235 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 406,250 | 487,998 |
Total operating costs | 49,632 | 148,528 | 753,185 |
Operating result | -49,632 | 257,722 | -265,187 |
Financial income/costs | 65,655 | 1,385 | -17,030 |
Profit before tax | 16,023 | 259,107 | -282,217 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 16,023 | 259,107 | -282,217 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 30,000 | 3,061,882 | 3,031,882 |
Total current assets | 3,221,630 | 347,332 | 422,726 |
Total assets | 3,251,630 | 3,409,214 | 3,454,608 |
Short term debt | 165,264 | 338,871 | 643,373 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 165,264 | 338,871 | 643,373 |
Contributed capital | 2,811,235 | 2,811,235 | 2,811,235 |
Retained earnings | 275,131 | 259,107 | 0 |
Total equity | 3,086,366 | 3,070,343 | 2,811,235 |
Total equity and liabilities | 3,251,630 | 3,409,214 | 3,454,608 |
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