CONVENT CAPITAL AS
Convent Corporate | M&A | Oslo, Norway
Convent is an independent M&A and corporate finance firm and an investor in growth companies.
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Dec 12, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 10,922,612
- NOK
- Annual total result 2023
- 3,933,909
- NOK
- Total equity 2023
- 21,588,571
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 100 % directly | |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Shares owned by the CONVENT CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 163 | 16.3 % | |
| Ordinary shares | 6,666 | 11.11 % | |
| NO0010754773 | 668,315 | 0.1 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,922,612 | 6,797,233 | 5,775,940 |
Annual Total Result | 3,933,909 | 1,436,636 | 2,103,398 |
Total assets | 34,550,849 | 29,354,215 | 32,558,472 |
Total liabilities | 12,962,278 | 11,699,554 | 16,340,446 |
Total equity | 21,588,571 | 17,654,662 | 16,218,026 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,922,612 | 6,797,233 | 5,775,940 |
Total operating costs | 4,824,216 | 4,031,734 | 2,555,453 |
Operating result | 6,098,396 | 2,765,500 | 3,220,487 |
Financial income/costs | -680,372 | -692,119 | -356,449 |
Profit before tax | 5,418,024 | 2,073,381 | 2,864,038 |
Total tax & extraordinary income/cost | 1,484,115 | 636,745 | 760,640 |
Annual Total Result | 3,933,909 | 1,436,636 | 2,103,398 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 27,828,767 | 27,929,767 | 27,891,423 |
Total current assets | 6,722,082 | 1,424,449 | 4,667,050 |
Total assets | 34,550,849 | 29,354,215 | 32,558,472 |
Short term debt | 3,331,371 | 1,956,557 | 1,473,474 |
Long term debt | 9,630,906 | 9,742,996 | 14,866,972 |
Total liabilities | 12,962,278 | 11,699,554 | 16,340,446 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 21,488,571 | 17,554,662 | 16,118,026 |
Total equity | 21,588,571 | 17,654,662 | 16,218,026 |
Total equity and liabilities | 34,550,849 | 29,354,215 | 32,558,472 |
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