HITEC PRODUCTS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TA
Tor Atle Deisz1968
- Chairman of the board
- BR
Bjørn Rygg1963
- Years since formation
- 16 years
- since May 27, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 34,106
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2023
- 17,765,666
- NOK
- Total equity 2023
- 135,792,014
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TA 1968 | Managing Director/CEO | 18.76 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BR 1963 | Chairman | 60.72 % indirectly |
TA 1968 | Board Member | 18.76 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BR 1963 | Chairman | 60.72 % indirectly |
TA 1968 | Managing Director/CEO, Board Member | 18.76 % indirectly |
KL 1964 | - | 8.9 % indirectly |
| - | 6.5 % indirectly | |
JB 1972 | - | 2.08 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 34,106 | 100 % |
Shares owned by the HITEC PRODUCTS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 100 % | |
| Ordinary shares | 50,000 | 100 % | |
| Ordinary shares | 329,000 | 94 % | |
| Ordinary shares | 800,000 | 80 % | |
| NO0012787276 | 44 | 5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,021,803Operating profit 2023: NOK -9,155,786Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 17,765,666 | 17,483,975 |
Total assets | 281,543,507 | 268,112,140 |
Total liabilities | 145,751,494 | 127,085,792 |
Total equity | 135,792,014 | 141,026,348 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 274,297 | 682,508 |
Operating result | -274,297 | -682,508 |
Financial income/costs | 16,374,555 | 19,267,861 |
Profit before tax | 16,100,258 | 18,585,353 |
Total tax & extraordinary income/cost | -1,665,408 | 1,101,378 |
Annual Total Result | 17,765,666 | 17,483,975 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 243,150,242 | 241,505,954 |
Total current assets | 38,393,265 | 26,606,186 |
Total assets | 281,543,507 | 268,112,140 |
Short term debt | 141,584,834 | 107,064,676 |
Long term debt | 4,166,660 | 20,021,116 |
Total liabilities | 145,751,494 | 127,085,792 |
Contributed capital | 135,792,014 | 141,026,348 |
Retained earnings | 0 | 0 |
Total equity | 135,792,014 | 141,026,348 |
Total equity and liabilities | 281,543,508 | 268,112,140 |
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