FIRST PROCESS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PL
- Chairman of the board
- PL
- Years since formation
- 18 years
- since Jan 19, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,620,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -236,369
- NOK
- Total equity 2023
- 80,082,657
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PL | Managing Director/CEO | 52.25 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PL | Chairman | 52.25 % indirectly |
PA | Board Member | 12.22 % indirectly |
EW | Board Member | 8.74 % indirectly |
| Board Member | 25.25 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PL | Managing Director/CEO, Chairman | 52.25 % indirectly |
| Board Member | 25.25 % indirectly | |
PA | Board Member | 12.22 % indirectly |
EW | Board Member | 8.74 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,891,403 | 52.25 % | |
| Ordinary shares | 914,019 | 25.25 % | |
| Ordinary shares | 442,200 | 12.22 % | |
| Ordinary shares | 372,378 | 10.29 % |
Shares owned by the FIRST PROCESS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 3,098,956 | 26.4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 174,240Operating profit 2023: NOK -46,400Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -236,369 | 3,381,180 | 16,790,684 |
Total assets | 84,712,740 | 90,481,348 | 87,182,859 |
Total liabilities | 4,630,083 | 4,732,322 | 4,815,012 |
Total equity | 80,082,657 | 85,749,026 | 82,367,846 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 115,617 | 99,606 | 152,520 |
Operating result | -115,617 | -99,606 | -152,520 |
Financial income/costs | -187,520 | 3,418,520 | 16,885,202 |
Profit before tax | -303,137 | 3,318,914 | 16,732,681 |
Total tax & extraordinary income/cost | -66,768 | -62,266 | -58,003 |
Annual Total Result | -236,369 | 3,381,180 | 16,790,684 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 82,864,257 | 82,864,257 | 85,427,922 |
Total current assets | 1,848,482 | 7,617,090 | 1,754,937 |
Total assets | 84,712,740 | 90,481,348 | 87,182,859 |
Short term debt | 4,256,201 | 4,264,971 | 4,230,824 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,630,083 | 4,732,322 | 4,815,012 |
Contributed capital | 3,620,000 | 3,620,000 | 3,620,000 |
Retained earnings | 76,462,657 | 82,129,026 | 78,747,846 |
Total equity | 80,082,657 | 85,749,026 | 82,367,846 |
Total equity and liabilities | 84,712,740 | 90,481,348 | 87,182,859 |
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