FISHBONE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SR
Svein Ruud1963
- Chairman of the board
- LR
Line Bjerck Ruud1973
- Years since formation
- 14 years
- since Jun 10, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 120,000
- NOK
- Annual total result 2023
- 13,719
- NOK
- Total equity 2023
- 5,421,479
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SR 1963 | Managing Director/CEO | 90.1 % directly |
Board
| Name | Role | Shares |
|---|---|---|
LR 1973 | Chairman | 9.9 % directly |
SR 1963 | Board Member | 90.1 % directly |
KR 1991 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SR 1963 | Managing Director/CEO, Board Member | 90.1 % directly |
LR 1973 | Chairman | 9.9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SR 1963 | Ordinary shares | 90,100 | 90.1 % |
LR 1973 | Ordinary shares | 9,900 | 9.9 % |
Shares owned by the FISHBONE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 22,007 | 26.07 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 120,000 | 120,000 | 120,000 |
Annual Total Result | 13,719 | 1,146 | 13,100 |
Total assets | 6,929,214 | 6,909,798 | 6,910,928 |
Total liabilities | 1,507,734 | 1,502,037 | 1,504,314 |
Total equity | 5,421,479 | 5,407,761 | 5,406,615 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 120,000 | 120,000 | 120,000 |
Total operating costs | 30,578 | 23,965 | 15,170 |
Operating result | 89,422 | 96,035 | 104,830 |
Financial income/costs | -75,703 | -94,889 | -91,730 |
Profit before tax | 13,719 | 1,146 | 13,100 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 13,719 | 1,146 | 13,100 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,909,798 | 6,909,798 | 6,909,798 |
Total current assets | 19,416 | 0 | 1,130 |
Total assets | 6,929,214 | 6,909,798 | 6,910,928 |
Short term debt | 27,012 | 272,037 | 174,314 |
Long term debt | 1,480,722 | 1,230,000 | 1,330,000 |
Total liabilities | 1,507,734 | 1,502,037 | 1,504,314 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 5,321,479 | 5,307,761 | 5,306,615 |
Total equity | 5,421,479 | 5,407,761 | 5,406,615 |
Total equity and liabilities | 6,929,214 | 6,909,798 | 6,910,928 |
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