ADMIN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MI
- Chairman of the board
- AH
- Years since formation
- 5 years
- since Nov 2, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,239,500
- 2 share classes
- Total number of shareholders
- 9
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,000,000
- NOK
- Annual total result 2023
- 196,482
- NOK
- Total equity 2023
- 14,634,840
- NOK
Last update: Jan 21, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MI | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AH | Chairman | - |
LE | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS 1972 | - | 38.73 % indirectly |
ÅM | - | 9.68 % indirectly |
Last update: Jan 3, 2025
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 480,000 | 38.73 % | |
| A-shares | 480,000 | 38.73 % | |
| Class B shares | 120,000 | 9.68 % | |
| Class B shares | 120,000 | 9.68 % | |
| A-shares | 13,200 | 1.06 % | |
| Class B shares | 12,000 | 0.97 % | |
| A-shares | 8,800 | 0.71 % | |
| Class B shares | 3,300 | 0.27 % | |
| Class B shares | 2,200 | 0.18 % |
Shares owned by the ADMIN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 250 | 100 % | |
| Ordinary shares | 2,400 | 100 % | |
| A-shares | 8,800 | 0.71 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,000,000Operating profit 2023: NOK 207,123Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,000,000 | 4,000,000 | 4,000,000 |
Annual Total Result | 196,482 | 15,820,000 | 312,940 |
Total assets | 17,315,615 | 26,064,000 | 10,602,321 |
Total liabilities | 2,680,775 | 6,294,000 | 2,652,495 |
Total equity | 14,634,840 | 19,770,000 | 7,949,826 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,000,000 | 4,000,000 | 4,000,000 |
Total operating costs | 3,792,877 | 3,594,000 | 3,598,931 |
Operating result | 207,123 | 406,000 | 401,069 |
Financial income/costs | 44,780 | 15,504,000 | 137 |
Profit before tax | 251,903 | 15,910,000 | 401,206 |
Total tax & extraordinary income/cost | 55,421 | 90,000 | 88,266 |
Annual Total Result | 196,482 | 15,820,000 | 312,940 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,163,450 | 25,879,000 | 10,378,546 |
Total current assets | 152,165 | 185,000 | 223,775 |
Total assets | 17,315,615 | 26,064,000 | 10,602,321 |
Short term debt | 2,680,775 | 6,294,000 | 2,652,495 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,680,775 | 6,294,000 | 2,652,495 |
Contributed capital | 7,938,825 | 7,950,000 | 7,949,826 |
Retained earnings | 6,696,015 | 11,820,000 | 0 |
Total equity | 14,634,840 | 19,770,000 | 7,949,826 |
Total equity and liabilities | 17,315,615 | 26,064,000 | 10,602,321 |
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