EKEBAKKEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- BH
- Years since formation
- 15 years
- since Aug 28, 2010
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 945
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -11,545,398
- NOK
- Total equity 2023
- 43,936,621
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
LH | Contact Person | - |
BH | Chairman | 100 % directly |
AM 1973 | Board Member | - |
SM 1974 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BH | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BH | Ordinary shares | 945 | 100 % |
Shares owned by the EKEBAKKEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 308,111 | 90.02 % | |
| Ordinary shares | 688,903 | 26.21 % | |
| Ordinary shares | 177 | 15.04 % | |
| Ordinary shares | 100,000 | 9.71 % | |
| Ordinary shares | 8,889 | 0.77 % | |
| Ordinary shares | 1,155 | 0.5 % | |
| Ordinary shares | 980 | 0.38 % | |
| NO0003070609 | 300,000 | 0.02 % | |
| NO0003078800 | 1,500 | < 0.01 % | |
| NO0010714785 | 1,000 | < 0.01 % | |
| Ordinary shares | 3,500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -111,915Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -11,545,398 | 6,293,479 | 9,247,417 |
Total assets | 55,519,368 | 73,281,790 | 67,334,484 |
Total liabilities | 11,582,747 | 11,099,722 | 5,945,995 |
Total equity | 43,936,621 | 62,182,068 | 61,388,489 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 111,915 | 104,300 | 97,393 |
Operating result | -111,915 | -104,300 | -97,393 |
Financial income/costs | -11,484,406 | 6,522,131 | 9,416,664 |
Profit before tax | -11,596,322 | 6,417,831 | 9,319,271 |
Total tax & extraordinary income/cost | -50,924 | 124,352 | 71,854 |
Annual Total Result | -11,545,398 | 6,293,479 | 9,247,417 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 45,142,164 | 49,412,276 | 48,979,830 |
Total current assets | 10,377,205 | 23,869,515 | 18,354,654 |
Total assets | 55,519,368 | 73,281,790 | 67,334,484 |
Short term debt | 11,582,747 | 11,048,798 | 5,945,995 |
Long term debt | 0 | 50,924 | 0 |
Total liabilities | 11,582,747 | 11,099,722 | 5,945,995 |
Contributed capital | 8,045,748 | 8,045,748 | 8,045,748 |
Retained earnings | 35,890,873 | 54,136,320 | 53,342,741 |
Total equity | 43,936,621 | 62,182,068 | 61,388,489 |
Total equity and liabilities | 55,519,368 | 73,281,790 | 67,334,484 |
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