SQUARE ONE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PL
Peder L'orange1990
- Chairman of the board
- Years since formation
- 4 years
- since Oct 30, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -17,118
- NOK
- Total equity 2023
- 15,489
- NOK
Last update: Oct 8, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PL 1990 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 50 % indirectly | |
PL 1990 | Board Member | 50 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 50 % indirectly | |
PL 1990 | Managing Director/CEO, Board Member | 50 % indirectly |
Last update: Aug 1, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % |
Shares owned by the SQUARE ONE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -25,382Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -17,118 | -23,714 | 31,891 |
Total assets | 5,521,834 | 5,391,803 | 5,506,470 |
Total liabilities | 5,506,345 | 5,359,196 | 5,450,149 |
Total equity | 15,489 | 32,608 | 56,321 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 25,382 | 23,714 | 97,392 |
Operating result | -25,382 | -23,714 | -97,392 |
Financial income/costs | 8,264 | 0 | 136,707 |
Profit before tax | -17,118 | -23,714 | 39,315 |
Total tax & extraordinary income/cost | 0 | 0 | 7,424 |
Annual Total Result | -17,118 | -23,714 | 31,891 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,478,764 | 5,377,007 | 5,491,727 |
Total current assets | 43,070 | 14,796 | 14,743 |
Total assets | 5,521,834 | 5,391,803 | 5,506,470 |
Short term debt | 90,000 | 120,301 | 95,149 |
Long term debt | 5,416,345 | 5,238,895 | 5,355,000 |
Total liabilities | 5,506,345 | 5,359,196 | 5,450,149 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -8,941 | 8,178 | 31,891 |
Total equity | 15,489 | 32,608 | 56,321 |
Total equity and liabilities | 5,521,834 | 5,391,803 | 5,506,470 |
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