KB3 HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JW
Jan Willy Hagen1965
- Chairman of the board
- JW
Jan Willy Hagen1965
- Years since formation
- 7 years
- since Jun 23, 2017
- 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
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 45,000
- NOK
- Annual total result 2023
- -32,395
- NOK
- Total equity 2023
- 448,038
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JW 1965 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JW 1965 | Chairman | 100 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JW 1965 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JW 1965 | Ordinary shares | 100 | 100 % |
Shares owned by the KB3 HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 3,000,000 | 100 % | |
| Ordinary shares | 450 | 50 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 1,000,000 | 10 % | |
| NO0010199151 | 40,200 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 45,000Operating profit 2023: NOK 29,998Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 45,000 | 330,000 | 158,000 |
Annual Total Result | -32,395 | 110,917 | 19,643 |
Total assets | 726,004 | 754,284 | 599,532 |
Total liabilities | 277,966 | 273,851 | 230,015 |
Total equity | 448,038 | 480,433 | 369,517 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 45,000 | 330,000 | 158,000 |
Total operating costs | 15,002 | 46,286 | 99,785 |
Operating result | 29,998 | 283,714 | 58,215 |
Financial income/costs | -55,784 | -113,733 | -25,763 |
Profit before tax | -25,786 | 169,981 | 32,452 |
Total tax & extraordinary income/cost | 6,609 | 59,064 | 12,809 |
Annual Total Result | -32,395 | 110,917 | 19,643 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 378,002 | 375,007 | 558,506 |
Total current assets | 348,002 | 379,277 | 41,026 |
Total assets | 726,004 | 754,284 | 599,532 |
Short term debt | 258,317 | 262,641 | 230,015 |
Long term debt | 19,649 | 11,210 | 0 |
Total liabilities | 277,966 | 273,851 | 230,015 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 418,038 | 450,433 | 339,517 |
Total equity | 448,038 | 480,433 | 369,517 |
Total equity and liabilities | 726,004 | 754,284 | 599,532 |
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