NORDPOLEN INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SJ
- Chairman of the board
- SJ
- Years since formation
- 25 years
- since Nov 10, 2000
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 250
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 9,013,724
- NOK
- Annual total result 2023
- -281,546
- NOK
- Total equity 2023
- 80,529,760
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SJ | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SJ | Chairman | 100 % directly |
LJ | Board Member | - |
GL 1944 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SJ | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SJ | Ordinary shares | 250 | 100 % |
Shares owned by the NORDPOLEN INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| NO0010812647 | 39,767,293 | 61.25 % | |
| Ordinary shares | 1,500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| NO0010360019 | 26,707 | 0.06 % | |
| NO0012861683 | 20 | < 0.01 % | |
| NO0003055808 | 12,500 | < 0.01 % | |
| NO0010298318 | 5,250 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 9,013,724Operating profit 2023: NOK 2,789,033Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,013,724 | 9,590,880 | 7,658,055 |
Annual Total Result | -281,546 | -117,664 | 4,984,975 |
Total assets | 186,682,149 | 186,152,575 | 180,578,407 |
Total liabilities | 106,152,389 | 105,341,269 | 99,649,437 |
Total equity | 80,529,760 | 80,811,306 | 80,928,970 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,013,724 | 9,590,880 | 7,658,055 |
Total operating costs | 6,224,691 | 9,816,171 | 4,304,390 |
Operating result | 2,789,033 | -225,291 | 3,353,666 |
Financial income/costs | -3,403,374 | -1,099,512 | 2,755,277 |
Profit before tax | -614,341 | -1,324,803 | 6,108,943 |
Total tax & extraordinary income/cost | -332,795 | -1,207,139 | 1,123,968 |
Annual Total Result | -281,546 | -117,664 | 4,984,975 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 179,595,724 | 172,451,215 | 171,380,350 |
Total current assets | 7,086,425 | 13,701,360 | 9,198,057 |
Total assets | 186,682,149 | 186,152,575 | 180,578,407 |
Short term debt | 5,827,235 | 5,011,468 | 2,514,281 |
Long term debt | 100,325,154 | 100,329,801 | 97,135,156 |
Total liabilities | 106,152,389 | 105,341,269 | 99,649,437 |
Contributed capital | 399,080 | 399,080 | 399,080 |
Retained earnings | 80,130,680 | 80,412,226 | 80,529,890 |
Total equity | 80,529,760 | 80,811,306 | 80,928,970 |
Total equity and liabilities | 186,682,149 | 186,152,575 | 180,578,407 |
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