KALUNA NORDIC AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ER
- Chairman of the board
- Years since formation
- 13 years
- since Oct 5, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,512,872
- 1 share class
- Total number of shareholders
- 6
- 4 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- -3,293
- NOK
- Total equity 2023
- -651,029
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ER | Managing Director/CEO | 7.14 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 8.97 % indirectly | |
BL 1955 | Board Member | 15.49 % indirectly |
TN 1955 | Board Member | - |
BT 1964 | Board Member | 17.95 % indirectly |
ER | Board Member | 7.14 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BT 1964 | Board Member | 17.95 % indirectly |
BL 1955 | Board Member | 15.49 % indirectly |
| Chairman | 8.97 % indirectly | |
SA | - | 8.97 % indirectly |
ER | Managing Director/CEO, Board Member | 7.14 % directly |
AM | - | 3.32 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 958,879 | 38.16 % | |
| Ordinary shares | 450,943 | 17.95 % | |
| Ordinary shares | 450,943 | 17.95 % | |
| Ordinary shares | 389,300 | 15.49 % | |
ER | Ordinary shares | 179,307 | 7.14 % |
AM | Ordinary shares | 83,500 | 3.32 % |
Shares owned by the KALUNA NORDIC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,902 | 99.09 % | |
| Ordinary shares | 958,879 | 38.16 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -3,293Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -3,293 | -4,798 | -48,450 |
Total assets | -53,687 | -51,175 | -18,307 |
Total liabilities | 597,342 | 596,561 | 624,631 |
Total equity | -651,029 | -647,736 | -642,938 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 3,293 | 4,798 | 48,450 |
Operating result | -3,293 | -4,798 | -48,450 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -3,293 | -4,798 | -48,450 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -3,293 | -4,798 | -48,450 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | -53,687 | -51,175 | -18,307 |
Total assets | -53,687 | -51,175 | -18,307 |
Short term debt | 597,342 | 596,561 | 624,631 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 597,342 | 596,561 | 624,631 |
Contributed capital | 2,429,736 | 2,429,736 | 2,429,736 |
Retained earnings | -3,080,765 | -3,077,472 | -3,072,674 |
Total equity | -651,029 | -647,736 | -642,938 |
Total equity and liabilities | -53,688 | -51,175 | -18,307 |
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