FUTUREBOARDS AS
FutureBoards
FutureBoards builds better corporate boards, by driving the debate on corporate governance. We create events for the exchange of thoughts and ideas, build physical and digital arenas for the sharing of experience and insight, and develop best practice for HOW and by WHOM businesses should be governe,FutureBoards builds better corporate boards, by driving the debate on
corporate governance. We create events for the exchange of thoughts and
ideas, build physical and digital arenas for the sharing of experience and
insight, and develop best practice for HOW and by WHOM businesses should be
governed in the future.
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TE
- Chairman of the board
- TE
- Years since formation
- 8 years
- since Jul 21, 2017
- 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
Financials
- Total operating income 2023
- 816,111
- NOK
- Annual total result 2023
- -29,009
- NOK
- Total equity 2023
- 305,553
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TE | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TE | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TE | Ordinary shares | 1,000 | 100 % |
Shares owned by the FUTUREBOARDS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10 | 20 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 816,111 | 1,036,610 | 2,112,375 |
Annual Total Result | -29,009 | -4,387 | 269,736 |
Total assets | 426,845 | 468,508 | 1,170,385 |
Total liabilities | 121,293 | 133,946 | 831,436 |
Total equity | 305,553 | 334,562 | 338,949 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 816,111 | 1,036,610 | 2,112,375 |
Total operating costs | 845,170 | 1,035,658 | 1,761,048 |
Operating result | -29,059 | 952 | 351,327 |
Financial income/costs | 51 | -1,122 | -908 |
Profit before tax | -29,009 | -170 | 350,419 |
Total tax & extraordinary income/cost | 0 | 4,217 | 80,683 |
Annual Total Result | -29,009 | -4,387 | 269,736 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 104,250 | 104,250 | 15,000 |
Total current assets | 322,595 | 364,258 | 1,155,385 |
Total assets | 426,845 | 468,508 | 1,170,385 |
Short term debt | 121,293 | 133,946 | 831,436 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 121,293 | 133,946 | 831,436 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 281,123 | 310,132 | 314,519 |
Total equity | 305,553 | 334,562 | 338,949 |
Total equity and liabilities | 426,845 | 468,508 | 1,170,385 |
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