GUARDIAN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- LE
Lars Erikssen1975
- Chairman of the board
- Years since formation
- 18 years
- since Sep 11, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 177,778
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 2,000,000
- NOK
- Total equity 2023
- 2,230,144
- NOK
Last update: Jan 10, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LE 1975 | Managing Director/CEO | 18 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 28.09 % indirectly | |
LK | Board Member | 20 % indirectly |
PB 1964 | Board Member | - |
LE 1975 | Board Member | 18 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 28.09 % indirectly | |
LK | Board Member | 20 % indirectly |
LE 1975 | Managing Director/CEO, Board Member | 18 % indirectly |
TT 1965 | - | 11.2 % indirectly |
AB | - | 7.04 % indirectly |
| - | 7.04 % indirectly | |
| - | 7.04 % indirectly |
Last update: May 24, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 71,112 | 40 % | |
| Ordinary shares | 39,111 | 22 % | |
| Ordinary shares | 35,555 | 20 % | |
| Ordinary shares | 32,000 | 18 % |
Shares owned by the GUARDIAN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,400 | 100 % | |
| Class B shares | 75,000 | 1.68 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,980Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 2,000,000 | 0 | 7,929 |
Total assets | 2,830,144 | 1,230,145 | 1,230,863 |
Total liabilities | 600,000 | 0 | 718 |
Total equity | 2,230,144 | 1,230,145 | 1,230,145 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 10,980 | 12,496 | 10,873 |
Operating result | -10,980 | -12,496 | -10,873 |
Financial income/costs | 2,010,980 | 12,496 | 19,171 |
Profit before tax | 2,000,000 | 0 | 8,299 |
Total tax & extraordinary income/cost | 0 | 0 | 370 |
Annual Total Result | 2,000,000 | 0 | 7,929 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 454,638 | 751,938 | 641,938 |
Total current assets | 2,375,506 | 478,207 | 588,925 |
Total assets | 2,830,144 | 1,230,145 | 1,230,863 |
Short term debt | 600,000 | 0 | 718 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 600,000 | 0 | 718 |
Contributed capital | 294,037 | 1,294,037 | 1,294,037 |
Retained earnings | 1,936,107 | -63,892 | -63,892 |
Total equity | 2,230,144 | 1,230,145 | 1,230,145 |
Total equity and liabilities | 2,830,144 | 1,230,145 | 1,230,863 |
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