VENREAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- SS
- Years since formation
- 5 years
- since Apr 15, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 56,700
- 1 share class
- Total number of shareholders
- 12
- 7 companies, 5 persons
- Belongs to group of
Financials
- Total equity 2023
- -1,232,160
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
SS | Chairman | 15.87 % indirectly |
PN | Board Member | 31.75 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PN | Board Member | 31.75 % indirectly |
SS | Chairman | 15.87 % indirectly |
| - | 15.87 % indirectly | |
AN | - | 10.58 % indirectly |
EN 1988 | - | 10.58 % indirectly |
AY 1984 | - | 3.53 % indirectly |
MH | - | 3.53 % directly |
TA | - | 1.76 % indirectly |
KM | - | 1.76 % indirectly |
EH | - | 1.76 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 18,000 | 31.75 % | |
| Ordinary shares | 18,000 | 31.75 % | |
| Ordinary shares | 12,000 | 21.16 % | |
| Ordinary shares | 2,000 | 3.53 % | |
MH | Ordinary shares | 2,000 | 3.53 % |
| Ordinary shares | 1,000 | 1.76 % | |
| Ordinary shares | 1,000 | 1.76 % | |
EH | Ordinary shares | 1,000 | 1.76 % |
| Ordinary shares | 1,000 | 1.76 % | |
| Ordinary shares | 400 | 0.71 % | |
| Ordinary shares | 200 | 0.35 % | |
AH | Ordinary shares | 100 | 0.18 % |
Shares owned by the VENREAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 17,000 | 56.67 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK 0Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 0 | -1,322 | -1,322 |
Total assets | 6,382,903 | 6,314,967 | 6,314,967 |
Total liabilities | 7,615,063 | 7,547,127 | 7,547,127 |
Total equity | -1,232,160 | -1,232,160 | -1,232,160 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 0 | 1,322 | 1,322 |
Operating result | 0 | -1,322 | -1,322 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | 0 | -1,322 | -1,322 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 0 | -1,322 | -1,322 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 6,280,022 | 6,279,022 | 6,279,022 |
Total current assets | 102,881 | 35,945 | 35,945 |
Total assets | 6,382,903 | 6,314,967 | 6,314,967 |
Short term debt | 6,862,741 | 6,795,805 | 6,795,805 |
Long term debt | 752,322 | 751,322 | 751,322 |
Total liabilities | 7,615,063 | 7,547,127 | 7,547,127 |
Contributed capital | 36,000 | 36,000 | 36,000 |
Retained earnings | -1,268,160 | -1,268,160 | -1,268,160 |
Total equity | -1,232,160 | -1,232,160 | -1,232,160 |
Total equity and liabilities | 6,382,903 | 6,314,967 | 6,314,967 |
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