NOFIPRO HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SB
- Chairman of the board
- SB
- Years since formation
- 29 years
- since Feb 19, 1995
- 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
- Belongs to group of
Financials
- Total operating income 2023
- 1,050,000
- NOK
- Annual total result 2023
- 233,135
- NOK
- Total equity 2023
- 10,310,959
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SB | Managing Director/CEO | 60 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SB | Chairman | 60 % directly |
TJ 1930 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SB | Managing Director/CEO, Chairman | 60 % directly |
WH 1964 | - | 40 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SB | Ordinary shares | 60 | 60 % |
WH 1964 | Ordinary shares | 40 | 40 % |
Shares owned by the NOFIPRO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 540 | 80 % | |
| Ordinary shares | 41,177 | 70 % | |
| Ordinary shares | 100,200 | 30 % | |
| Ordinary shares | 81 | 27 % | |
| Ordinary shares | 100 | 3.76 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,050,000Operating profit 2023: NOK -4,724Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,050,000 | 350,000 | 806,000 |
Annual Total Result | 233,135 | -266,926 | 4,230,722 |
Total assets | 12,627,358 | 12,171,843 | 14,158,656 |
Total liabilities | 2,316,399 | 2,094,019 | 3,813,906 |
Total equity | 10,310,959 | 10,077,824 | 10,344,751 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,050,000 | 350,000 | 806,000 |
Total operating costs | 1,054,724 | 987,819 | 1,813,585 |
Operating result | -4,724 | -637,819 | -1,007,585 |
Financial income/costs | 380,332 | 333,118 | 5,297,459 |
Profit before tax | 375,608 | -304,700 | 4,289,874 |
Total tax & extraordinary income/cost | 142,473 | -37,774 | 59,152 |
Annual Total Result | 233,135 | -266,926 | 4,230,722 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,691,139 | 3,298,588 | 3,454,917 |
Total current assets | 9,936,219 | 8,873,256 | 10,703,740 |
Total assets | 12,627,358 | 12,171,843 | 14,158,656 |
Short term debt | 2,316,399 | 2,094,019 | 3,813,906 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,316,399 | 2,094,019 | 3,813,906 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 10,210,959 | 9,977,824 | 10,244,751 |
Total equity | 10,310,959 | 10,077,824 | 10,344,751 |
Total equity and liabilities | 12,627,358 | 12,171,843 | 14,158,656 |
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