SYNESI AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EF
Espen Fjogstad1963
- Chairman of the board
- EF
Espen Fjogstad1963
- Years since formation
- 24 years
- since Oct 20, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 92,750
- 2 share classes
- Total number of shareholders
- 5
- persons
Financials
- Total operating income 2023
- 60,000
- NOK
- Annual total result 2023
- 26,649,321
- NOK
- Total equity 2023
- 110,283,438
- NOK
Last update: Jun 4, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
EF 1963 | Managing Director/CEO | 91.91 % directly |
Board
Name | Role | Shares |
---|---|---|
EF 1963 | Chairman | 91.91 % directly |
KS 1977 | Alternate Member | - |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
EF 1963 | Managing Director/CEO, Chairman | 91.91 % directly |
MS | - | 2.7 % directly |
AS | - | 2.7 % directly |
MS | - | 2.7 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Total number of shares | Share |
---|---|---|---|
EF 1963 | A-shares | 82,750 | 89.22 % |
AS | Class B shares | 2,500 | 2.7 % |
EF 1963 | Class B shares | 2,500 | 2.7 % |
MS | Class B shares | 2,500 | 2.7 % |
MS | Class B shares | 2,500 | 2.7 % |
Shares owned by the SYNESI AS
Name | Share class | Total number of shares | Share |
---|---|---|---|
NO0010720675 | 7,700,570 | 17.33 % | |
Ordinary shares | 225 | 16.67 % | |
NO0012768573 | 8,707 | 15.64 % | |
NO0010614977 | 30,308,179 | 13.26 % | |
NO0010583024 | 3,052,505 | 8.85 % | |
NO0010368228 | 4,462,786 | 6 % | |
NO0010649304 | 2,400,000 | 5.71 % | |
NO0010915168 | 90,400 | 4.45 % | |
Ordinary shares | 90,400 | 4.45 % | |
NO0010771777 | 4,000,000 | 4.34 % | |
NO0010828056 | 1,000,000 | 3.73 % | |
NO0010941248 | 698,195 | 3.15 % | |
NO0010840507 | 1,750,000 | 1.68 % | |
NO0010977218 | 100,000 | 1.57 % | |
NO0010159700 | 600,000 | 0.78 % | |
Ordinary shares | 2,132 | 0.38 % | |
NO0003080806 | 8 | 0.36 % | |
NO0010808108 | 176,300 | 0.33 % | |
NO0010754773 | 1,650,045 | 0.25 % | |
NO0010288681 | 82,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 60,000 | 40,000 | 50,000 |
Annual Total Result | 26,649,321 | -31,822,135 | 37,307,906 |
Total assets | 111,595,197 | 95,345,653 | 148,078,302 |
Total liabilities | 1,311,758 | 2,711,536 | 10,232,050 |
Total equity | 110,283,438 | 92,634,117 | 137,846,252 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 60,000 | 40,000 | 50,000 |
Total operating costs | 1,257,563 | 1,500,066 | 1,335,802 |
Operating result | -1,197,563 | -1,460,066 | -1,285,802 |
Financial income/costs | 27,846,885 | -30,362,069 | 38,593,708 |
Profit before tax | 26,649,321 | -31,822,135 | 37,307,906 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 26,649,321 | -31,822,135 | 37,307,906 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 131,940 | 105,990 | 9,640 |
Total current assets | 111,463,257 | 95,239,663 | 148,068,662 |
Total assets | 111,595,197 | 95,345,653 | 148,078,302 |
Short term debt | 1,311,758 | 2,711,536 | 10,232,050 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,311,758 | 2,711,536 | 10,232,050 |
Contributed capital | 1,020,250 | 1,020,250 | 5,100,000 |
Retained earnings | 109,263,188 | 91,613,867 | 132,746,252 |
Total equity | 110,283,438 | 92,634,117 | 137,846,252 |
Total equity and liabilities | 111,595,197 | 95,345,653 | 148,078,302 |
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