CONSTANTIA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- ER
Eirik Renli1961
- Years since formation
- 12 years
- since Apr 23, 2012
- 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
- 2
- persons
Financials
- Total operating income 2023
- 364,500
- NOK
- Annual total result 2023
- 505,388
- NOK
- Total equity 2023
- 2,032,180
- NOK
Last update: Oct 5, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
EB | Contact Person, Alternate Member | 50 % directly |
ER 1961 | Chairman | 50 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER 1961 | Chairman | 50 % directly |
EB | Contact Person, Alternate Member | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
ER 1961 | Ordinary shares | 50 | 50 % |
EB | Ordinary shares | 50 | 50 % |
Shares owned by the CONSTANTIA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 7,500 | 20 % | |
| Ordinary shares | 6,723 | 2.79 % | |
| Ordinary shares | 22,125 | 0.29 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 364,500 | 935,857 | 280,000 |
Annual Total Result | 505,388 | 834,057 | 239,498 |
Total assets | 4,329,400 | 5,040,091 | 4,147,184 |
Total liabilities | 2,297,221 | 3,513,300 | 3,454,450 |
Total equity | 2,032,180 | 1,526,791 | 692,734 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 364,500 | 935,857 | 280,000 |
Total operating costs | 1,228 | 18,279 | 39,942 |
Operating result | 363,272 | 917,578 | 240,058 |
Financial income/costs | 223,491 | -1,172 | -560 |
Profit before tax | 586,763 | 916,406 | 239,498 |
Total tax & extraordinary income/cost | 81,375 | 82,349 | 0 |
Annual Total Result | 505,388 | 834,057 | 239,498 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,863,632 | 3,814,222 | 3,866,632 |
Total current assets | 465,768 | 1,225,869 | 280,552 |
Total assets | 4,329,400 | 5,040,091 | 4,147,184 |
Short term debt | 251,270 | 117,349 | 67,780 |
Long term debt | 2,045,951 | 3,395,951 | 3,386,670 |
Total liabilities | 2,297,221 | 3,513,300 | 3,454,450 |
Contributed capital | 30,000 | 1,559,254 | 725,197 |
Retained earnings | 2,002,180 | -32,463 | -32,463 |
Total equity | 2,032,180 | 1,526,791 | 692,734 |
Total equity and liabilities | 4,329,401 | 5,040,091 | 4,147,184 |
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