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

Organization

CEO: MH
Mads Henrik Langaard Lund1959
Chairman of the board: MH
Mads Henrik Langaard Lund1959
Years since formation: 19 years; since Dec 12, 2006
Type: Limited company
VAT registered: No
Number of employees: 5

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 1; person

Financials

Total operating income 2024: 4,636,690; NOK
Annual total result 2024: -3,809,829; NOK
Total equity 2024: 17,778,742; NOK

Last update: Aug 4, 2025

Management

Management / administration

Name	Role	Shares
MH Mads Henrik Langaard Lund 1959	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
MH Mads Henrik Langaard Lund 1959	Chairman	100 % directly
EC Eva Camilla Hallenstvet Gjørven Lund 1968	Alternate Member	-

Others

Name	Role	Shares
L LUNDES REVISJONSKONTOR I DA	Auditor	-
D DIALOG REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MH Mads Henrik Langaard Lund 1959	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
MH Mads Henrik Langaard Lund 1959	Ordinary shares	1,000	100 %

Shares owned by the CONVENT CAPITAL AS

Name	Share class	Total number of shares	Share
H HEGGELI HAGELAG AS	Ordinary shares	1,500	50 %
A AESTMED AS	Ordinary shares	183	18.3 %
A AGENDA RISK TOPCO AS	Ordinary shares	6,666	11.11 %
S SALAMANDER INVEST AS	NO0010754773	668,315	0.1 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022	2021
Total operating income	4,636,690	10,922,612	6,797,233	5,775,940
Annual Total Result	-3,809,829	3,933,909	1,436,636	2,103,398
Total assets	25,993,649	34,550,849	29,354,215	32,558,472
Total liabilities	8,214,907	12,962,278	11,699,554	16,340,446
Total equity	17,778,742	21,588,571	17,654,662	16,218,026

P&L

Year	2024	2023	2022	2021
Total operating income	4,636,690	10,922,612	6,797,233	5,775,940
Total operating costs	4,276,213	4,824,216	4,031,734	2,555,453
Operating result	360,477	6,098,396	2,765,500	3,220,487
Financial income/costs	-5,962,058	-680,372	-692,119	-356,449
Profit before tax	-5,601,581	5,418,024	2,073,381	2,864,038
Total tax & extraordinary income/cost	-1,791,752	1,484,115	636,745	760,640
Annual Total Result	-3,809,829	3,933,909	1,436,636	2,103,398

Balance overview

Year	2024	2023	2022	2021
Total fixed assets	24,192,837	27,828,767	27,929,767	27,891,423
Total current assets	1,800,812	6,722,082	1,424,449	4,667,050
Total assets	25,993,649	34,550,849	29,354,215	32,558,472
Short term debt	1,788,134	3,331,371	1,956,557	1,473,474
Long term debt	6,426,773	9,630,906	9,742,996	14,866,972
Total liabilities	8,214,907	12,962,278	11,699,554	16,340,446
Contributed capital	100,000	100,000	100,000	100,000
Retained earnings	17,678,742	21,488,571	17,554,662	16,118,026
Total equity	17,778,742	21,588,571	17,654,662	16,218,026
Total equity and liabilities	25,993,649	34,550,849	29,354,215	32,558,472

CONVENT CAPITAL AS890 592 082