GUARDIAN CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- LE
Lars Erikssen1975
- Chairman of the board
- Years since formation
- 13 years
- since Jul 19, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,400
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 220,000
- NOK
- Annual total result 2023
- 278,746
- NOK
- Total equity 2023
- 631,945
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LE 1975 | Managing Director/CEO | 18 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 28.09 % indirectly | |
LK | Board Member | 20 % indirectly |
PB 1964 | Board Member | - |
LE 1975 | Board Member | 18 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Chairman | 28.09 % indirectly | |
LK | Board Member | 20 % indirectly |
LE 1975 | Managing Director/CEO, Board Member | 18 % indirectly |
TT 1965 | - | 11.2 % indirectly |
AB | - | 7.04 % indirectly |
| - | 7.04 % indirectly | |
| - | 7.04 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,400 | 100 % |
Shares owned by the GUARDIAN CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 320 | 0.27 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,980Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 220,000 | 220,000 | 220,000 |
Annual Total Result | 278,746 | 258,060 | 269,903 |
Total assets | 2,598,508 | 2,788,160 | 2,439,571 |
Total liabilities | 1,966,563 | 429,431 | 330,054 |
Total equity | 631,945 | 2,358,730 | 2,109,517 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 220,000 | 220,000 | 220,000 |
Total operating costs | 11,095 | 16,497 | 14,955 |
Operating result | 208,905 | 203,504 | 205,045 |
Financial income/costs | 148,458 | 127,346 | 140,985 |
Profit before tax | 357,363 | 330,849 | 346,030 |
Total tax & extraordinary income/cost | 78,617 | 72,789 | 76,127 |
Annual Total Result | 278,746 | 258,060 | 269,903 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,281,182 | 2,786,517 | 2,109,917 |
Total current assets | 317,326 | 1,643 | 329,654 |
Total assets | 2,598,508 | 2,788,160 | 2,439,571 |
Short term debt | 1,966,563 | 132,131 | 330,054 |
Long term debt | 0 | 297,300 | 0 |
Total liabilities | 1,966,563 | 429,431 | 330,054 |
Contributed capital | 101,180 | 101,180 | 101,180 |
Retained earnings | 530,765 | 2,257,550 | 2,008,337 |
Total equity | 631,945 | 2,358,730 | 2,109,517 |
Total equity and liabilities | 2,598,508 | 2,788,160 | 2,439,571 |
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