DIRECTMARKETING INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 19 years
- since Dec 3, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 19,955,088
- NOK
- Annual total result 2023
- 87,251,908
- NOK
- Total equity 2023
- 372,315,367
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Resigned | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 70 % directly | |
KK | Alternate Member | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 70 % directly | |
KK | Alternate Member | 30 % directly |
Last update: Dec 16, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70,000 | 70 % | |
KK | Ordinary shares | 30,000 | 30 % |
Shares owned by the DIRECTMARKETING INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 47,500 | 47.5 % | |
| A-shares | 2,186 | 9.25 % | |
| NO0006222009 | 999,500 | 4.82 % | |
| NO0010694029 | 3,715,043 | 1.62 % | |
| Ordinary shares | 100 | 1 % | |
| NO0006001809 | 20,000 | 0.96 % | |
| Ordinary shares | 891,151 | 0.9 % | |
| NO0006001205 | 42,500 | 0.69 % | |
| NO0010625023 | 10,000 | 0.67 % | |
| NO0010633951 | 2,405,100 | 0.62 % | |
| NO0010812050 | 30 | 0.23 % | |
| NO0010768567 | 4 | 0.22 % | |
| NO0010379266 | 47,244 | 0.18 % | |
| NO0010397581 | 130,721 | 0.17 % | |
| NO0006000801 | 164,246 | 0.16 % | |
| NO0012483207 | 68,980 | 0.14 % | |
| NO0010029804 | 34,156 | 0.13 % | |
| NO0010762792 | 332,001 | 0.09 % | |
| NO0010631567 | 200,851 | 0.08 % | |
| NO0006390400 | 10,252 | 0.07 % | |
| NO0010040611 | 60,000 | 0.07 % | |
| NO0012851874 | 97,870 | 0.06 % | |
| NO0010593544 | 143,306 | 0.06 % | |
| NO0010070063 | 160,000 | 0.05 % | |
| NO0006000900 | 40,144 | 0.04 % | |
| NO0010716582 | 181,830 | 0.04 % | |
| NO0010215684 | 100,000 | 0.04 % | |
| NO0010063308 | 500,000 | 0.04 % | |
| NO0006000207 | 44,052 | 0.03 % | |
| NO0010187032 | 22,549 | 0.03 % | |
| NO0010890304 | 100,000 | 0.02 % | |
| NO0010571680 | 78,000 | 0.02 % | |
| NO0010582521 | 100,000 | 0.02 % | |
| NO0010257728 | 2,878 | < 0.01 % | |
| NO0005052605 | 153,921 | < 0.01 % | |
| NO0003921009 | 100,000 | < 0.01 % | |
| NO0003080608 | 3,613 | < 0.01 % | |
| NO0010096985 | 100,000 | < 0.01 % | |
| NO0010345853 | 40,826 | < 0.01 % | |
| NO0010161896 | 122,515 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,955,088 | 23,726,258 | 170,467,921 |
Annual Total Result | 87,251,908 | 41,028,285 | 169,573,922 |
Total assets | 499,621,462 | 417,562,219 | 594,855,184 |
Total liabilities | 127,306,095 | 7,498,760 | 68,770,010 |
Total equity | 372,315,367 | 410,063,459 | 526,085,173 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,955,088 | 23,726,258 | 170,467,921 |
Total operating costs | 2,166,115 | 4,451,846 | 4,491,384 |
Operating result | 17,788,973 | 19,274,412 | 165,976,536 |
Financial income/costs | 71,247,167 | 22,639,644 | 4,063,379 |
Profit before tax | 89,036,140 | 41,914,056 | 170,039,915 |
Total tax & extraordinary income/cost | 1,784,232 | 885,771 | 465,993 |
Annual Total Result | 87,251,908 | 41,028,285 | 169,573,922 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 118,753,124 | 122,680,258 | 119,675,276 |
Total current assets | 380,868,338 | 294,881,961 | 475,179,907 |
Total assets | 499,621,462 | 417,562,219 | 594,855,184 |
Short term debt | 127,069,597 | 7,485,353 | 68,770,010 |
Long term debt | 236,498 | 13,407 | 0 |
Total liabilities | 127,306,095 | 7,498,760 | 68,770,010 |
Contributed capital | 1,005,000 | 1,005,000 | 7,679,049 |
Retained earnings | 371,310,367 | 409,058,459 | 518,406,124 |
Total equity | 372,315,367 | 410,063,459 | 526,085,173 |
Total equity and liabilities | 499,621,462 | 417,562,219 | 594,855,184 |
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