USTERUD HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MP
- Chairman of the board
- MP
- Years since formation
- 19 years
- since Feb 9, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 18,975,643
- NOK
- Total equity 2023
- 19,321,822
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MP | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MP | Chairman | 100 % directly |
AM 1976 | Deputy Chair | - |
TB | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MP | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
MP | Ordinary shares | 1,000 | 100 % |
Shares owned by the USTERUD HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 57,647 | 49 % | |
| Ordinary shares | 900 | 30 % | |
| Ordinary shares | 100,000 | 10 % | |
| Ordinary shares | 7,000 | 6.06 % | |
| Ordinary shares | 866,666 | 3.9 % | |
| Ordinary shares | 10,000 | 1 % | |
| NO0010890304 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -45,110Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | -50,000 | 0 |
Annual Total Result | 18,975,643 | -362,575 | -84,154 |
Total assets | 23,620,449 | 8,928,497 | 8,227,770 |
Total liabilities | 4,298,627 | 8,582,318 | 1,519,016 |
Total equity | 19,321,822 | 346,180 | 6,708,754 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | -50,000 | 0 |
Total operating costs | 45,110 | 153,349 | 83,584 |
Operating result | -45,110 | -203,349 | -83,584 |
Financial income/costs | 19,020,752 | -159,226 | -570 |
Profit before tax | 18,975,643 | -362,575 | -84,154 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 18,975,643 | -362,575 | -84,154 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,266,829 | 6,212,744 | 5,246,486 |
Total current assets | 18,353,621 | 2,715,753 | 2,981,284 |
Total assets | 23,620,449 | 8,928,497 | 8,227,770 |
Short term debt | 4,298,627 | 8,582,318 | 1,519,016 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,298,627 | 8,582,318 | 1,519,016 |
Contributed capital | 274,000 | 274,000 | 274,000 |
Retained earnings | 19,047,822 | 72,180 | 6,434,754 |
Total equity | 19,321,822 | 346,180 | 6,708,754 |
Total equity and liabilities | 23,620,449 | 8,928,497 | 8,227,770 |
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