CB HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- CB
Christian Becker1974
- Chairman of the board
- CB
Christian Becker1974
- Years since formation
- 18 years
- since Jun 27, 2007
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -417,260
- NOK
- Total equity 2023
- 17,286,648
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CB 1974 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
CB 1974 | Chairman | 100 % directly |
HJ | Board Member | - |
TJ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
CB 1974 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
CB 1974 | Ordinary shares | 100 | 100 % |
Shares owned by the CB HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 7,693,021 | 28.32 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -94,800Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -417,260 | -49,380 | 36,393 |
Total assets | 24,428,052 | 24,769,939 | 17,816,918 |
Total liabilities | 7,141,405 | 7,066,032 | 63,631 |
Total equity | 17,286,648 | 17,703,907 | 17,753,287 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 94,800 | 134,914 | 78,203 |
Operating result | -94,800 | -134,914 | -78,203 |
Financial income/costs | -322,460 | 85,534 | 114,595 |
Profit before tax | -417,260 | -49,380 | 36,393 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -417,260 | -49,380 | 36,393 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 22,911,638 | 22,902,789 | 15,811,866 |
Total current assets | 1,516,414 | 1,867,150 | 2,005,053 |
Total assets | 24,428,052 | 24,769,939 | 17,816,918 |
Short term debt | 167,861 | 66,032 | 63,631 |
Long term debt | 6,973,544 | 7,000,000 | 0 |
Total liabilities | 7,141,405 | 7,066,032 | 63,631 |
Contributed capital | 101,500 | 101,500 | 101,500 |
Retained earnings | 17,185,148 | 17,602,407 | 17,651,787 |
Total equity | 17,286,648 | 17,703,907 | 17,753,287 |
Total equity and liabilities | 24,428,052 | 24,769,939 | 17,816,918 |
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