PERANE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HL
Harald Lamborg1964
- Chairman of the board
- HB
- Years since formation
- 26 years
- since Mar 12, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,500
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 320,742
- NOK
- Total equity 2023
- 4,650,088
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HL 1964 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HB | Chairman | 33.33 % directly |
HL 1964 | Board Member | 50 % directly |
| Board Member | 16.67 % directly | |
HM | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL 1964 | Managing Director/CEO, Board Member | 50 % directly |
HB | Chairman | 33.33 % directly |
| Board Member | 16.67 % directly |
Last update: Apr 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HL 1964 | Ordinary shares | 2,250 | 50 % |
HB | Ordinary shares | 1,500 | 33.33 % |
| Ordinary shares | 750 | 16.67 % |
Shares owned by the PERANE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 648 | 61.02 % | |
| Ordinary shares | 2,000 | 50 % | |
| NO0010039761 | 340,912 | 4.02 % | |
| Ordinary shares | 9 | 2.83 % | |
| A-shares | 122 | 2.44 % | |
| Ordinary shares | 1,661 | 0.71 % | |
| Ordinary shares | 461 | 0.14 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -85,720Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 50,000 | 3,318,984 |
Annual Total Result | 320,742 | 158,919 | 735,872 |
Total assets | 4,650,726 | 4,665,003 | 5,374,801 |
Total liabilities | 639 | 35,657 | 904,374 |
Total equity | 4,650,088 | 4,629,346 | 4,470,426 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 50,000 | 3,318,984 |
Total operating costs | 85,720 | 59,136 | 2,813,705 |
Operating result | -85,720 | -9,136 | 505,279 |
Financial income/costs | 384,997 | 194,999 | 345,591 |
Profit before tax | 299,277 | 185,863 | 850,870 |
Total tax & extraordinary income/cost | -21,465 | 26,944 | 114,998 |
Annual Total Result | 320,742 | 158,919 | 735,872 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,484,685 | 2,548,220 | 2,548,220 |
Total current assets | 2,166,041 | 2,116,783 | 2,826,581 |
Total assets | 4,650,726 | 4,665,003 | 5,374,801 |
Short term debt | 639 | 35,657 | 904,374 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 639 | 35,657 | 904,374 |
Contributed capital | 466,490 | 466,490 | 466,490 |
Retained earnings | 4,183,598 | 4,162,856 | 4,003,936 |
Total equity | 4,650,088 | 4,629,346 | 4,470,426 |
Total equity and liabilities | 4,650,726 | 4,665,003 | 5,374,801 |
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