HØGEBØ AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FG
- Chairman of the board
- FG
- Years since formation
- 18 years
- since Jul 25, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 134,200
- NOK
- Annual total result 2023
- -31,132
- NOK
- Total equity 2023
- 5,084,245
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FG | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FG | Chairman | 100 % directly |
JB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FG | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FG | Ordinary shares | 100 | 100 % |
Shares owned by the HØGEBØ AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 92 | 9.2 % | |
| Ordinary shares | 37,785 | 7.56 % | |
| NO0010950249 | 30,000 | 0.07 % | |
| NO0003053605 | 2,000 | < 0.01 % | |
| NO0011202772 | 15,528 | < 0.01 % | |
| NO0010907389 | 2,000 | < 0.01 % | |
| NO0003055501 | 2,000 | < 0.01 % | |
| NO0010969108 | 4,850 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 134,200 | 74,450 | 135,800 |
Annual Total Result | -31,132 | 28,395 | -59,370 |
Total assets | 5,228,703 | 5,296,476 | 5,402,574 |
Total liabilities | 144,458 | 181,099 | 315,592 |
Total equity | 5,084,245 | 5,115,377 | 5,086,982 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 134,200 | 74,450 | 135,800 |
Total operating costs | 190,067 | 170,042 | 305,110 |
Operating result | -55,867 | -95,592 | -169,310 |
Financial income/costs | 55,995 | 104,848 | 73,180 |
Profit before tax | 128 | 9,256 | -96,130 |
Total tax & extraordinary income/cost | 31,260 | -19,139 | -36,760 |
Annual Total Result | -31,132 | 28,395 | -59,370 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,035,862 | 2,914,580 | 2,217,845 |
Total current assets | 2,192,841 | 2,381,897 | 3,184,728 |
Total assets | 5,228,703 | 5,296,476 | 5,402,574 |
Short term debt | 48,158 | 38,299 | 126,530 |
Long term debt | 96,300 | 142,800 | 189,062 |
Total liabilities | 144,458 | 181,099 | 315,592 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 5,054,245 | 5,085,377 | 5,056,982 |
Total equity | 5,084,245 | 5,115,377 | 5,086,982 |
Total equity and liabilities | 5,228,703 | 5,296,476 | 5,402,574 |
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