NOCTUA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KS
- Chairman of the board
- BA
- Years since formation
- 15 years
- since Nov 7, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 3,595,230
- NOK
- Annual total result 2023
- 682,605
- NOK
- Total equity 2023
- 171,986
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KS | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BA | Chairman | 50 % directly |
KS | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BA | Chairman | 50 % directly |
KS | Managing Director/CEO, Board Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BA | Ordinary shares | 50 | 50 % |
KS | Ordinary shares | 50 | 50 % |
Shares owned by the NOCTUA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 24,000 | 80 % | |
| NO0010812647 | 4,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,595,230Operating profit 2023: NOK 876,670Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,595,230 | 2,545,966 | 3,233,955 |
Annual Total Result | 682,605 | 31,847 | 319,568 |
Total assets | 1,727,434 | 700,682 | 1,295,679 |
Total liabilities | 1,555,448 | 511,301 | 738,145 |
Total equity | 171,986 | 189,381 | 557,534 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,595,230 | 2,545,966 | 3,233,955 |
Total operating costs | 2,718,560 | 2,509,149 | 2,702,007 |
Operating result | 876,670 | 36,816 | 531,948 |
Financial income/costs | 5,436 | 4,264 | -92,405 |
Profit before tax | 882,107 | 41,080 | 439,543 |
Total tax & extraordinary income/cost | 199,502 | 9,233 | 119,975 |
Annual Total Result | 682,605 | 31,847 | 319,568 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 172,320 | 196,985 | 180,106 |
Total current assets | 1,555,114 | 503,696 | 1,115,573 |
Total assets | 1,727,434 | 700,682 | 1,295,679 |
Short term debt | 1,555,448 | 510,146 | 733,811 |
Long term debt | 0 | 1,155 | 4,334 |
Total liabilities | 1,555,448 | 511,301 | 738,145 |
Contributed capital | 102,600 | 102,600 | 102,600 |
Retained earnings | 69,386 | 86,781 | 454,934 |
Total equity | 171,986 | 189,381 | 557,534 |
Total equity and liabilities | 1,727,434 | 700,682 | 1,295,679 |
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