PHAROS ADVISORS AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

Chairman of the board: EF
Eirik Flatebø1967
Years since formation: 15 years; since Mar 22, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 8,000,000; 3 share classes
Total number of shareholders: 9; companies
Belongs to group of

Financials

Total operating income 2023: 4,713,864; NOK
Annual total result 2023: 324,566; NOK
Total equity 2023: 6,004,811; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
EF Eirik Flatebø 1967	Contact Person, Chairman	10 % indirectly
GS Geir Sandvik 1949	Board Member	-

Others

Name	Role	Shares
R REVISJON SØR AS	Auditor	-
R ROSIN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EF Eirik Flatebø 1967	Contact Person, Chairman	10 % indirectly
RM Robert Hvide Macleod 1979	-	6 % indirectly
JS Jannicke Sandvik 1977	-	3 % indirectly
CS Christine Sandvik Sollie 1974	-	3 % indirectly

Last update: Nov 9, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PHAROS GROUP AS	A-shares	4,320,000	54 %
P PHAROS GROUP AS	C-shares	960,000	12 %
P PIMA AS	C-shares	960,000	12 %
S SANCO CONSULT AS	C-shares	480,000	6 %
P PIMA AS	Class B shares	320,000	4 %
P PIMA AS	A-shares	320,000	4 %
P PHAROS GROUP AS	Class B shares	320,000	4 %
S SANCO CONSULT AS	Class B shares	160,000	2 %
S SANCO CONSULT AS	A-shares	160,000	2 %

Shares owned by the PHAROS ADVISORS AS

Name	Share class	Number of shares	Share
E EASYFLOW AS	Ordinary shares	23,135	5.79 %
G GREENPHONES AS	Ordinary shares	1,542	2.27 %
G GREEN TRANSITION HOLDING AS	NO0010905029	142,646	0.89 %
T THE PAYMENT HOUSE HOLDING AS	Ordinary shares	163	0.29 %

Last update: May 24, 2024

Group structure

PHAROS GROUP AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -18,449
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,713,864	5,973,462	6,643,697
Annual Total Result	324,566	82,449	2,380,988
Total assets	7,982,285	6,917,939	7,017,409
Total liabilities	1,977,474	1,237,694	1,419,612
Total equity	6,004,811	5,680,245	5,597,796

P&L

Year	2023	2022	2021
Total operating income	4,713,864	5,973,462	6,643,697
Total operating costs	4,448,278	5,438,245	3,758,632
Operating result	265,586	535,217	2,885,064
Financial income/costs	135,891	-347,491	153,304
Profit before tax	401,477	187,726	3,038,368
Total tax & extraordinary income/cost	76,911	105,277	657,380
Annual Total Result	324,566	82,449	2,380,988

Balance overview

Year	2023	2022	2021
Total fixed assets	5,347,930	3,245,112	2,705,083
Total current assets	2,634,355	3,672,827	4,312,326
Total assets	7,982,285	6,917,939	7,017,409
Short term debt	1,818,268	1,071,657	1,260,406
Long term debt	159,206	166,037	159,206
Total liabilities	1,977,474	1,237,694	1,419,612
Contributed capital	826,000	826,000	826,000
Retained earnings	5,178,811	4,854,245	4,771,796
Total equity	6,004,811	5,680,245	5,597,796
Total equity and liabilities	7,982,285	6,917,939	7,017,409

PHAROS ADVISORS AS995 318 873

PHAROS ADVISORS AS

Keywords

Organization

Ownership

Financials

Management

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the PHAROS ADVISORS AS

Group structure

Financials

Summary

P&L

Balance overview

Classification