SYLJUÅSEN GRUPPEN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AH
Arnt Hagen1952
- Chairman of the board
- AH
Arnt Hagen1952
- Years since formation
- 20 years
- since Jan 17, 2004
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 500,000
- NOK
- Annual total result 2023
- 3,131,298
- NOK
- Total equity 2023
- 17,819,047
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AH 1952 | Managing Director/CEO | 9.6 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AH 1952 | Chairman | 9.6 % indirectly |
JA | Board Member | 9.6 % indirectly |
TG | Board Member | 9.6 % indirectly |
AE 1957 | Board Member | 9.6 % indirectly |
GS | Board Member | 9.6 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA | Board Member | 9.6 % indirectly |
TG | Board Member | 9.6 % indirectly |
AH 1952 | Managing Director/CEO, Chairman | 9.6 % indirectly |
GS | Board Member | 9.6 % indirectly |
AE 1957 | Board Member | 9.6 % indirectly |
DE 1988 | - | 3.2 % indirectly |
MN | - | 3.2 % indirectly |
EB 1983 | - | 3.2 % indirectly |
EH 1986 | - | 3.2 % indirectly |
EH 1989 | - | 3.2 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 20 % | |
| Ordinary shares | 400 | 16 % | |
| Ordinary shares | 400 | 16 % | |
| Ordinary shares | 400 | 16 % | |
| Ordinary shares | 400 | 16 % | |
| Ordinary shares | 400 | 16 % |
Shares owned by the SYLJUÅSEN GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 500 | 20 % | |
| NO0012917527 | 25,000 | 0.08 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 500,000Operating profit 2023: NOK -2,211,411Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 500,000 | 429,787 | 1,885,300 |
Annual Total Result | 3,131,298 | 83,921,687 | 8,284,753 |
Total assets | 46,591,157 | 62,664,795 | 35,592,172 |
Total liabilities | 28,772,110 | 37,977,046 | 31,620,110 |
Total equity | 17,819,047 | 24,687,749 | 3,972,062 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 500,000 | 429,787 | 1,885,300 |
Total operating costs | 2,711,411 | 4,635,183 | 3,876,842 |
Operating result | -2,211,411 | -4,205,396 | -1,991,542 |
Financial income/costs | 5,580,748 | 87,824,918 | 9,884,090 |
Profit before tax | 3,369,337 | 83,619,522 | 7,892,548 |
Total tax & extraordinary income/cost | 238,039 | -302,165 | -392,205 |
Annual Total Result | 3,131,298 | 83,921,687 | 8,284,753 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 31,789,914 | 32,217,353 | 27,471,146 |
Total current assets | 14,801,243 | 30,447,442 | 8,121,026 |
Total assets | 46,591,157 | 62,664,795 | 35,592,172 |
Short term debt | 20,672,110 | 27,427,046 | 17,270,110 |
Long term debt | 8,100,000 | 10,550,000 | 14,350,000 |
Total liabilities | 28,772,110 | 37,977,046 | 31,620,110 |
Contributed capital | 3,972,062 | 3,972,062 | 3,972,062 |
Retained earnings | 13,846,985 | 20,715,687 | 0 |
Total equity | 17,819,047 | 24,687,749 | 3,972,062 |
Total equity and liabilities | 46,591,157 | 62,664,795 | 35,592,172 |
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