SPYDSPISS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SG
- Chairman of the board
- BL
Bård Lund1955
- Years since formation
- 5 years
- since Sep 3, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000,000
- 1 share class
- Total number of shareholders
- 9
- companies
- Belongs to group of
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SG | Managing Director/CEO | 7 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KE 1976 | Board Member | 6 % indirectly |
AH 1979 | Board Member | 21.38 % indirectly |
JJ 1972 | Board Member | 27.38 % indirectly |
SG | Board Member | 7 % indirectly |
PG | Board Member | 2.75 % indirectly |
BL 1955 | Chairman | - |
CG | Board Member | 4.1 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JJ 1972 | Board Member | 27.38 % indirectly |
SH 1971 | - | 27.38 % indirectly |
AH 1979 | Board Member | 21.38 % indirectly |
SG | Managing Director/CEO, Board Member | 7 % indirectly |
KE 1976 | Board Member | 6 % indirectly |
CG | Board Member | 4.1 % indirectly |
PG | Board Member | 2.75 % indirectly |
| - | 1.19 % indirectly | |
AH 1950 | - | 1.19 % indirectly |
Last update: Nov 10, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,100,000 | 51 % | |
| Ordinary shares | 2,000,000 | 20 % | |
| Ordinary shares | 750,000 | 7.5 % | |
| Ordinary shares | 700,000 | 7 % | |
| Ordinary shares | 500,000 | 5 % | |
| Ordinary shares | 410,000 | 4.1 % | |
| Ordinary shares | 300,000 | 3 % | |
| Ordinary shares | 200,000 | 2 % | |
| Ordinary shares | 40,000 | 0.4 % |
Shares owned by the SPYDSPISS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,410,000 | 84.1 % | |
| Ordinary shares | 10 | 33.33 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -75,360Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 1,156,981 |
Annual Total Result | 0 | 279,918 |
Total assets | 0 | 548,764 |
Total liabilities | 0 | 327,518 |
Total equity | 0 | 221,246 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 1,156,981 |
Total operating costs | 0 | 798,003 |
Operating result | 0 | 358,978 |
Financial income/costs | 0 | -85 |
Profit before tax | 0 | 358,893 |
Total tax & extraordinary income/cost | 0 | 78,975 |
Annual Total Result | 0 | 279,918 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 344,001 |
Total current assets | 0 | 204,763 |
Total assets | 0 | 548,764 |
Short term debt | 0 | 327,518 |
Long term debt | 0 | 0 |
Total liabilities | 0 | 327,518 |
Contributed capital | 0 | 40,000 |
Retained earnings | 0 | 181,246 |
Total equity | 0 | 221,246 |
Total equity and liabilities | 0 | 548,764 |
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