THOMSEN HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- PT
- Years since formation
- 18 years
- since Feb 11, 2006
- Type
- Limited company
- VAT registered
- No
- 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
- Annual total result 2023
- 109,198,384
- NOK
- Total equity 2023
- 1,251,604,197
- NOK
Last update: Sep 11, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PT | Contact Person, Chairman | 100 % directly |
| Board Member | - | |
| Board Member | - | |
KN | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PT | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PT | Ordinary shares | 1,000 | 100 % |
Shares owned by the THOMSEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| A-shares | 22,950,000 | 79.97 % | |
| Ordinary shares | 51 | 51 % | |
| Ordinary shares | 337,830 | 39.57 % | |
| NO0010193790 | 72,918,521 | 35.94 % | |
| Ordinary shares | 5,824 | 11.79 % | |
| Ordinary shares | 5,773,111 | 10.1 % | |
| A-shares | 30,000,000 | 8.31 % | |
| Ordinary shares | 429 | 5.21 % | |
| A-shares | 5,000,000 | 3.33 % | |
| Ordinary shares | 1,076 | 2.05 % | |
| D-shares | 250,000 | 0.38 % | |
| NO0010118144 | 2 | 0.13 % | |
| Ordinary shares | 867 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -1,490,900Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 109,198,384 | -99,193,191 | 57,141,919 |
Total assets | 1,303,744,395 | 1,277,840,977 | 1,494,948,564 |
Total liabilities | 52,140,198 | 34,435,165 | 53,343,193 |
Total equity | 1,251,604,197 | 1,243,405,812 | 1,441,605,371 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 1,490,900 | 1,506,881 | 2,349,936 |
Operating result | -1,490,900 | -1,506,881 | -2,349,936 |
Financial income/costs | 110,689,284 | -97,686,310 | 60,411,869 |
Profit before tax | 109,198,384 | -99,193,191 | 58,061,933 |
Total tax & extraordinary income/cost | 0 | 0 | 920,014 |
Annual Total Result | 109,198,384 | -99,193,191 | 57,141,919 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 575,474,835 | 550,962,064 | 425,526,330 |
Total current assets | 728,269,560 | 726,878,913 | 1,069,422,234 |
Total assets | 1,303,744,395 | 1,277,840,977 | 1,494,948,564 |
Short term debt | 52,140,198 | 34,435,165 | 53,343,193 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 52,140,198 | 34,435,165 | 53,343,193 |
Contributed capital | 1,100,000 | 1,100,000 | 100,000 |
Retained earnings | 1,250,504,197 | 1,242,305,812 | 1,441,505,371 |
Total equity | 1,251,604,197 | 1,243,405,812 | 1,441,605,371 |
Total equity and liabilities | 1,303,744,395 | 1,277,840,977 | 1,494,948,564 |
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