1EARTH HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ØE
- Chairman of the board
- ØE
- Years since formation
- 6 years
- since Feb 7, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 62,539
- NOK
- Annual total result 2023
- 15,402
- NOK
- Total equity 2023
- -15,774
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØE | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØE | Chairman | 100 % directly |
AE | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ØE | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
ØE | Ordinary shares | 100,000 | 100 % |
Shares owned by the 1EARTH HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33,000 | 33 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 62,539 | 421,795 | 190,589 |
Annual Total Result | 15,402 | 26,516 | -76,434 |
Total assets | 16,797 | 108,224 | 23,293 |
Total liabilities | 32,571 | 139,400 | 80,986 |
Total equity | -15,774 | -31,176 | -57,693 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 62,539 | 421,795 | 190,589 |
Total operating costs | 46,891 | 395,373 | 267,023 |
Operating result | 15,648 | 26,422 | -76,434 |
Financial income/costs | -246 | 94 | 0 |
Profit before tax | 15,402 | 26,516 | -76,434 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 15,402 | 26,516 | -76,434 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 9,900 | 9,900 | 9,900 |
Total current assets | 6,897 | 98,324 | 13,393 |
Total assets | 16,797 | 108,224 | 23,293 |
Short term debt | 32,570 | 111,370 | 80,986 |
Long term debt | 0 | 28,030 | 0 |
Total liabilities | 32,571 | 139,400 | 80,986 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | -45,774 | -61,176 | -87,693 |
Total equity | -15,774 | -31,176 | -57,693 |
Total equity and liabilities | 16,797 | 108,224 | 23,293 |
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