TEKNOVEKST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- TI
- Years since formation
- 3 years
- since Jun 15, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 1,410,000
- NOK
- Annual total result 2023
- 23,504,926
- NOK
- Total equity 2023
- 243,789,684
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
TI | Chairman | 100 % directly |
SA 1963 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TI | Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TI | Ordinary shares | 30,000 | 100 % |
Shares owned by the TEKNOVEKST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Class B shares | 999,000 | 99.9 % | |
| Class B shares | 747,000 | 99.6 % | |
| Ordinary shares | 59,690 | 9.8 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,410,000Operating profit 2023: NOK 447,019Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,410,000 | 678,562 | 1,147,447 |
Annual Total Result | 23,504,926 | 193,452,903 | 52,704,372 |
Total assets | 246,516,701 | 301,716,583 | 114,825,427 |
Total liabilities | 2,727,016 | 1,643,698 | 7,752,927 |
Total equity | 243,789,684 | 300,072,885 | 107,072,499 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,410,000 | 678,562 | 1,147,447 |
Total operating costs | 962,981 | 1,544,526 | 2,772,789 |
Operating result | 447,019 | -865,963 | -1,625,342 |
Financial income/costs | 23,450,187 | 194,318,867 | 55,806,610 |
Profit before tax | 23,897,206 | 193,452,903 | 54,181,268 |
Total tax & extraordinary income/cost | 392,280 | 0 | 1,476,896 |
Annual Total Result | 23,504,926 | 193,452,903 | 52,704,372 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 226,689,768 | 293,481,638 | 49,210,397 |
Total current assets | 19,826,933 | 8,234,945 | 65,615,030 |
Total assets | 246,516,701 | 301,716,583 | 114,825,427 |
Short term debt | 2,727,016 | 1,546,381 | 6,752,927 |
Long term debt | 0 | 97,316 | 1,000,000 |
Total liabilities | 2,727,016 | 1,643,698 | 7,752,927 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 243,759,684 | 300,042,885 | 107,042,499 |
Total equity | 243,789,684 | 300,072,885 | 107,072,499 |
Total equity and liabilities | 246,516,701 | 301,716,583 | 114,825,427 |
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