FIALA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HF
Heidi Fiala1979
- Chairman of the board
- RK
- Years since formation
- 18 years
- since Jan 24, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 3,132,084
- NOK
- Annual total result 2023
- 422,838
- NOK
- Total equity 2023
- 10,099,898
- NOK
Last update: Sep 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HF 1979 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RK | Chairman | 100 % directly |
HF 1979 | Deputy Chair | - |
EF 1953 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RK | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RK | Ordinary shares | 1,000 | 100 % |
Shares owned by the FIALA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| A-shares | 4,615,000 | 50 % | |
| Ordinary shares | 1,000 | 50 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 73,995 | 50 % | |
| Ordinary shares | 47,500 | 47.5 % | |
| Ordinary shares | 400 | 40 % | |
| Ordinary shares | 675 | 22.5 % | |
| Ordinary shares | 50 | 20 % | |
| Ordinary shares | 3,000 | 10 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,132,084Operating profit 2023: NOK 1,234,700Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,132,084 | 2,393,952 | 1,713,390 |
Annual Total Result | 422,838 | 2,123,698 | 486,673 |
Total assets | 23,205,994 | 24,723,336 | 9,120,459 |
Total liabilities | 13,106,096 | 15,046,277 | 3,067,097 |
Total equity | 10,099,898 | 9,677,059 | 6,053,362 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,132,084 | 2,393,952 | 1,713,390 |
Total operating costs | 1,897,384 | 1,879,887 | 1,178,450 |
Operating result | 1,234,700 | 514,065 | 534,941 |
Financial income/costs | -631,771 | 1,666,035 | -48,268 |
Profit before tax | 602,929 | 2,180,101 | 486,673 |
Total tax & extraordinary income/cost | 180,091 | 56,403 | 0 |
Annual Total Result | 422,838 | 2,123,698 | 486,673 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 17,850,703 | 19,688,046 | 8,677,588 |
Total current assets | 5,355,291 | 5,035,290 | 442,871 |
Total assets | 23,205,994 | 24,723,336 | 9,120,459 |
Short term debt | 12,109,358 | 13,917,630 | 1,559,845 |
Long term debt | 996,739 | 1,128,647 | 1,507,252 |
Total liabilities | 13,106,096 | 15,046,277 | 3,067,097 |
Contributed capital | 5,266,000 | 5,266,000 | 3,766,000 |
Retained earnings | 4,833,898 | 4,411,059 | 2,287,362 |
Total equity | 10,099,898 | 9,677,059 | 6,053,362 |
Total equity and liabilities | 23,205,994 | 24,723,336 | 9,120,459 |
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