THEFACTORY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- IS
- Chairman of the board
- NE
Nils Erik Høver1985
- Years since formation
- 7 years
- since Nov 15, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 44,791
- 1 share class
- Total number of shareholders
- 25
- 16 companies, 9 persons
- Belongs to group of
Financials
- Total operating income 2023
- 8,457,700
- NOK
- Annual total result 2023
- -1,061,663
- NOK
- Total equity 2023
- 2,305,427
- NOK
Last update: Dec 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
IS | Managing Director/CEO | 31.45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
NE 1985 | Chairman | 7.77 % indirectly |
DD | Board Member | 4.31 % indirectly |
BM | Board Member | - |
IS | Board Member | 31.45 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IS | Managing Director/CEO, Board Member | 31.45 % indirectly |
OA | - | 12.71 % indirectly |
HC | - | 10.36 % indirectly |
IB | - | 9.51 % indirectly |
NE 1985 | Chairman | 7.77 % indirectly |
SS 1969 | - | 4.54 % indirectly |
DD | Board Member | 4.31 % indirectly |
SR 1991 | - | 3.42 % directly 3.35 % indirectly 0.07 % |
PM | - | 2.1 % directly 0.21 % indirectly 1.88 % |
BH | - | 1.59 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 28,111 | 62.76 % | |
| Ordinary shares | 5,693 | 12.71 % | |
| Ordinary shares | 2,542 | 5.68 % | |
| Ordinary shares | 1,932 | 4.31 % | |
| Ordinary shares | 1,792 | 4 % | |
SR 1991 | Ordinary shares | 1,500 | 3.35 % |
| Ordinary shares | 791 | 1.77 % | |
| Ordinary shares | 431 | 0.96 % | |
| Ordinary shares | 210 | 0.47 % | |
BM | Ordinary shares | 210 | 0.47 % |
| Ordinary shares | 183 | 0.41 % | |
| Ordinary shares | 183 | 0.41 % | |
PO | Ordinary shares | 181 | 0.4 % |
| Ordinary shares | 161 | 0.36 % | |
| Ordinary shares | 136 | 0.3 % | |
| Ordinary shares | 122 | 0.27 % | |
CV 1992 | Ordinary shares | 122 | 0.27 % |
| Ordinary shares | 122 | 0.27 % | |
| Ordinary shares | 122 | 0.27 % | |
PM | Ordinary shares | 96 | 0.21 % |
| Ordinary shares | 32 | 0.07 % | |
| Ordinary shares | 32 | 0.07 % | |
| Ordinary shares | 32 | 0.07 % | |
MR | Ordinary shares | 30 | 0.07 % |
EB | Ordinary shares | 25 | 0.06 % |
Shares owned by the THEFACTORY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 28,200 | 94 % | |
| Ordinary shares | 90,450 | 90.45 % | |
| Ordinary shares | 80,000 | 47.16 % | |
| Ordinary shares | 34,294 | 24.76 % | |
| Ordinary shares | 44,461 | 23.22 % | |
| Ordinary shares | 25,550 | 22.47 % | |
| Ordinary shares | 40,000 | 21.86 % | |
| Ordinary shares | 32,000 | 7.12 % | |
| Ordinary shares | 1,125 | 3.75 % | |
| Ordinary shares | 789 | 2.5 % | |
| A-shares | 4,856 | 2.22 % | |
| Ordinary shares | 8,450 | 0.68 % | |
| NO0011030181 | 777,000 | 0.51 % | |
| Class B shares | 15 | 0.03 % | |
| A-shares | 2,845 | < 0.01 % | |
| Ordinary shares | 357 | < 0.01 % | |
| Ordinary shares | 250 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -8,863Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 8,457,700 | 6,780,419 | 4,293,692 |
Annual Total Result | -1,061,663 | -1,224,295 | -2,842,672 |
Total assets | 15,505,619 | 14,722,995 | 7,314,210 |
Total liabilities | 13,200,193 | 11,645,083 | 3,073,003 |
Total equity | 2,305,427 | 3,077,912 | 4,241,207 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 8,457,700 | 6,780,419 | 4,293,692 |
Total operating costs | 8,957,407 | 7,658,565 | 6,713,817 |
Operating result | -499,706 | -878,146 | -2,420,125 |
Financial income/costs | -561,957 | -346,149 | -422,547 |
Profit before tax | -1,061,663 | -1,224,295 | -2,842,672 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,061,663 | -1,224,295 | -2,842,672 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,180,442 | 2,670,646 | 2,844,611 |
Total current assets | 12,325,178 | 12,052,349 | 4,469,598 |
Total assets | 15,505,619 | 14,722,995 | 7,314,210 |
Short term debt | 2,081,273 | 8,711,083 | 1,073,003 |
Long term debt | 0 | 2,934,000 | 2,000,000 |
Total liabilities | 13,200,193 | 11,645,083 | 3,073,003 |
Contributed capital | 4,670,061 | 4,380,883 | 4,381,085 |
Retained earnings | -2,364,634 | -1,302,971 | -139,878 |
Total equity | 2,305,427 | 3,077,912 | 4,241,207 |
Total equity and liabilities | 15,505,619 | 14,722,995 | 7,314,210 |
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