FENICE INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HJ
Håvard Johansen1962
- Chairman of the board
- GE
- Years since formation
- 5 years
- since Nov 2, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -64,676
- NOK
- Total equity 2023
- -18,287
- NOK
Last update: Nov 28, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HJ 1962 | Managing Director/CEO | 2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GE | Chairman | 10.4 % indirectly |
HJ 1962 | Board Member | 2 % indirectly |
SE | Board Member | 20 % indirectly |
UT | Board Member | 20 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HC 1985 | - | 41.6 % indirectly |
SE | Board Member | 20 % indirectly |
UT | Board Member | 20 % indirectly |
GE | Chairman | 10.4 % indirectly |
| - | 2 % indirectly | |
HJ 1962 | Managing Director/CEO, Board Member | 2 % indirectly |
CK | - | 2 % indirectly |
PR 1975 | - | 1.02 % indirectly |
Last update: Nov 28, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52 | 52 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 20 | 20 % | |
| Ordinary shares | 4 | 4 % | |
| Ordinary shares | 2 | 2 % | |
| Ordinary shares | 2 | 2 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 330,750Operating profit 2023: NOK -3,790,922Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -64,676 | -36,913 | -12,274 |
Total assets | 4,881,713 | 4,946,390 | 4,983,303 |
Total liabilities | 4,900,000 | 4,900,000 | 4,900,000 |
Total equity | -18,287 | 46,390 | 83,303 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 49,556 | 47,324 | 15,627 |
Operating result | -49,556 | -47,324 | -15,627 |
Financial income/costs | 0 | 0 | -109 |
Profit before tax | -49,556 | -47,324 | -15,736 |
Total tax & extraordinary income/cost | 15,120 | -10,411 | -3,462 |
Annual Total Result | -64,676 | -36,913 | -12,274 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,819,388 | 4,834,508 | 4,824,097 |
Total current assets | 62,325 | 111,882 | 159,206 |
Total assets | 4,881,713 | 4,946,390 | 4,983,303 |
Short term debt | 0 | 0 | 0 |
Long term debt | 4,900,000 | 4,900,000 | 4,900,000 |
Total liabilities | 4,900,000 | 4,900,000 | 4,900,000 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | -118,287 | -53,610 | -16,697 |
Total equity | -18,287 | 46,390 | 83,303 |
Total equity and liabilities | 4,881,713 | 4,946,390 | 4,983,303 |
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