CELISA CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- RB
Rachid Bendriss1969
- Years since formation
- 19 years
- since Feb 3, 2006
- 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
- 1
- person
Financials
- Annual total result 2023
- 1,124,531
- NOK
- Total equity 2023
- 17,867,249
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
RB 1969 | Contact Person, Chairman | 100 % directly |
MB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 1969 | Contact Person, Chairman | 100 % directly |
Last update: Jul 21, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RB 1969 | Ordinary shares | 200 | 100 % |
Shares owned by the CELISA CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010550056 | 12,028,103 | 10.1 % | |
| NO0010863210 | 1,000,000 | 0.37 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 3,059,345 |
Annual Total Result | 1,124,531 | 657,473 | 1,417,819 |
Total assets | 17,888,346 | 17,347,580 | 18,312,618 |
Total liabilities | 21,097 | 104,862 | 1,727,374 |
Total equity | 17,867,249 | 17,242,718 | 16,585,244 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 3,059,345 |
Total operating costs | 99,220 | 126,168 | 1,391,585 |
Operating result | -99,220 | -126,168 | 1,667,761 |
Financial income/costs | 1,224,848 | 830,875 | -90,787 |
Profit before tax | 1,125,628 | 704,707 | 1,576,974 |
Total tax & extraordinary income/cost | 1,097 | 47,234 | 159,155 |
Annual Total Result | 1,124,531 | 657,473 | 1,417,819 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 41,075 | 0 | 300,000 |
Total current assets | 17,847,271 | 17,347,580 | 18,012,618 |
Total assets | 17,888,346 | 17,347,580 | 18,312,618 |
Short term debt | 21,097 | 104,862 | 1,727,374 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 21,097 | 104,862 | 1,727,374 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 17,667,249 | 17,042,718 | 16,385,244 |
Total equity | 17,867,249 | 17,242,718 | 16,585,244 |
Total equity and liabilities | 17,888,346 | 17,347,580 | 18,312,618 |
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