DILLIGAF HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JV
Jan Vardøen1962
- Chairman of the board
- JV
Jan Vardøen1962
- Years since formation
- 19 years
- since Nov 24, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 677,012
- NOK
- Annual total result 2023
- -21,074,491
- NOK
- Total equity 2023
- 22,496,120
- NOK
Last update: Sep 26, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JV 1962 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JV 1962 | Chairman | 100 % directly |
TH 1967 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JV 1962 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 5, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JV 1962 | Ordinary shares | 1,000 | 100 % |
Shares owned by the DILLIGAF HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 1,265 | 100 % | |
| Ordinary shares | 90 | 90 % | |
| A-shares | 183,185 | 14.41 % | |
| Ordinary shares | 27 | 13.5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 677,012Operating profit 2023: NOK -2,717,339Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 677,012 | 620,000 | 5,657,873 |
Annual Total Result | -21,074,491 | 7,392,757 | 9,284,351 |
Total assets | 46,460,732 | 66,146,602 | 61,322,405 |
Total liabilities | 23,964,612 | 22,575,989 | 25,144,550 |
Total equity | 22,496,120 | 43,570,612 | 36,177,855 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 677,012 | 620,000 | 5,657,873 |
Total operating costs | 3,394,351 | -2,795,000 | -3,960,304 |
Operating result | -2,717,339 | 3,415,000 | 9,618,177 |
Financial income/costs | -18,357,152 | 3,977,757 | -333,826 |
Profit before tax | -21,074,491 | 7,392,757 | 9,284,351 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -21,074,491 | 7,392,757 | 9,284,351 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 46,460,629 | 44,118,989 | 39,366,425 |
Total current assets | 104 | 22,027,613 | 21,955,980 |
Total assets | 46,460,732 | 66,146,602 | 61,322,405 |
Short term debt | 22,925,559 | 59,125 | 1,588,248 |
Long term debt | 1,039,053 | 22,516,864 | 23,556,302 |
Total liabilities | 23,964,612 | 22,575,989 | 25,144,550 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 22,396,120 | 43,470,612 | 36,077,855 |
Total equity | 22,496,120 | 43,570,612 | 36,177,855 |
Total equity and liabilities | 46,460,732 | 66,146,601 | 61,322,405 |
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