HERTZENBERG-NAFSTAD AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TH
- Chairman of the board
- TH
- Years since formation
- 27 years
- since Jan 6, 1997
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Total equity 2023
- 6,890,676
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO | 40 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 40 % directly |
| Alternate Member | 15 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO, Chairman | 40 % directly |
| - | 22.5 % directly | |
| - | 22.5 % directly | |
| Alternate Member | 15 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH | Ordinary shares | 80 | 40 % |
| Ordinary shares | 45 | 22.5 % | |
| Ordinary shares | 45 | 22.5 % | |
| Ordinary shares | 30 | 15 % |
Shares owned by the HERTZENBERG-NAFSTAD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 277 | 17.22 % | |
| NO0010733082 | 1,000 | 0.09 % | |
| NO0012958539 | 20,000 | 0.08 % | |
| NO0010715394 | 20,002 | 0.02 % | |
| NO0010734122 | 5,000 | < 0.01 % | |
| NO0003053605 | 17,500 | < 0.01 % | |
| NO0005052605 | 10,000 | < 0.01 % | |
| NO0003021909 | 35,000 | < 0.01 % | |
| NO0003054108 | 11,000 | < 0.01 % | |
| NO0010358484 | 476 | < 0.01 % | |
| NO0010633951 | 19,092 | < 0.01 % | |
| NO0010735343 | 10,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 15,000 | 12,000 |
Annual Total Result | 0 | -296,846 | 1,499,053 |
Total assets | 6,896,420 | 6,124,158 | 6,419,471 |
Total liabilities | 5,744 | 2,248 | 715 |
Total equity | 6,890,676 | 6,121,910 | 6,418,756 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 15,000 | 12,000 |
Total operating costs | 0 | 9,385 | 9,105 |
Operating result | 0 | 5,615 | 2,895 |
Financial income/costs | 0 | -302,461 | 1,496,158 |
Profit before tax | 0 | -296,846 | 1,499,053 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 0 | -296,846 | 1,499,053 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 328,784 | 328,784 | 328,784 |
Total current assets | 6,567,636 | 5,795,374 | 6,090,687 |
Total assets | 6,896,420 | 6,124,158 | 6,419,471 |
Short term debt | 5,744 | 2,248 | 715 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,744 | 2,248 | 715 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 6,690,676 | 5,921,910 | 6,218,756 |
Total equity | 6,890,676 | 6,121,910 | 6,418,756 |
Total equity and liabilities | 6,896,420 | 6,124,158 | 6,419,471 |
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