Organization
- CEO
- Chairman of the board
- PW
- Years since formation
- 19 years
- since Jan 26, 2006
- 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
- 4
- 2 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 464,100
- NOK
- Annual total result 2023
- -2,279,714
- NOK
- Total equity 2023
- 20,108,131
- NOK
Last update: Oct 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PW | Chairman | 70 % directly |
| Board Member | 20 % directly | |
SW | Board Member | 5 % indirectly |
JW | Board Member | 5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PW | Chairman | 70 % directly |
| Managing Director/CEO, Board Member | 20 % directly | |
SW | Board Member | 5 % indirectly |
JW | Board Member | 5 % indirectly |
Last update: Jan 10, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PW | Ordinary shares | 70 | 70 % |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 5 | 5 % | |
| Ordinary shares | 5 | 5 % |
Shares owned by the WELHAVEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,400 | 100 % | |
| Ordinary shares | 10,500 | 35 % | |
| Ordinary shares | 28 | 23.33 % | |
| Ordinary shares | 153 | 15.3 % | |
| Ordinary shares | 153 | 15.3 % | |
| Ordinary shares | 20,000 | 1.19 % | |
| Ordinary shares | 750 | 1.17 % | |
| Ordinary shares | 1,000 | 0.95 % | |
| NO0010867914 | 5,555 | 0.29 % | |
| Ordinary shares | 5,000 | 0.13 % | |
| NO0010936750 | 22,000 | 0.13 % | |
| NO0010582521 | 890 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 464,100Operating profit 2023: NOK 125,519Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 464,100 | 23,050 | 312,320 |
Annual Total Result | -2,279,714 | 12,786,068 | 5,768,606 |
Total assets | 22,767,149 | 29,083,452 | 21,189,061 |
Total liabilities | 2,659,018 | 5,695,607 | 10,587,284 |
Total equity | 20,108,131 | 23,387,845 | 10,601,777 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 464,100 | 23,050 | 312,320 |
Total operating costs | 338,581 | 623,277 | 833,232 |
Operating result | 125,519 | -600,227 | -520,912 |
Financial income/costs | -2,405,233 | 13,386,295 | 6,289,519 |
Profit before tax | -2,279,714 | 12,786,068 | 5,768,606 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -2,279,714 | 12,786,068 | 5,768,606 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 20,832,538 | 27,758,250 | 14,776,266 |
Total current assets | 1,934,611 | 1,325,202 | 6,412,794 |
Total assets | 22,767,149 | 29,083,452 | 21,189,061 |
Short term debt | 2,659,018 | 5,695,607 | 10,187,284 |
Long term debt | 0 | 0 | 400,000 |
Total liabilities | 2,659,018 | 5,695,607 | 10,587,284 |
Contributed capital | 877,000 | 877,000 | 877,000 |
Retained earnings | 19,231,131 | 22,510,845 | 9,724,777 |
Total equity | 20,108,131 | 23,387,845 | 10,601,777 |
Total equity and liabilities | 22,767,149 | 29,083,452 | 21,189,061 |
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
70.21
Industrial group
Public relations and communication activities
70.210
Industrial group
Public relations and communication activities