BENILLA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- LK
Lars Kaare Lian1963
- Chairman of the board
- LK
Lars Kaare Lian1963
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 260
- 2 share classes
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 567,358
- NOK
- Annual total result 2023
- 2,072,979
- NOK
- Total equity 2023
- 133,684,056
- NOK
Last update: Dec 6, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LK 1963 | Managing Director/CEO | 34.62 % directly |
Board
| Name | Role | Shares |
|---|---|---|
LK 1963 | Chairman | 34.62 % directly |
KK | Board Member | - |
BK | Board Member | 32.69 % directly |
MK 1967 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LK 1963 | Managing Director/CEO, Chairman | 34.62 % directly |
BK | Board Member | 32.69 % directly |
KK | - | 32.69 % directly |
Last update: Dec 6, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BK | Class B shares | 85 | 32.69 % |
KK | Class B shares | 85 | 32.69 % |
LK 1963 | Class B shares | 70 | 26.92 % |
LK 1963 | A-shares | 20 | 7.69 % |
Shares owned by the BENILLA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,000 | 100 % | |
| Ordinary shares | 80 | 80 % | |
| Ordinary shares | 6,300 | 22.5 % | |
| Ordinary shares | 4,762 | 1.43 % | |
| NO0010807654 | 219,455 | 0.5 % | |
| NO0010842974 | 97,471 | 0.2 % | |
| Ordinary shares | 2,441 | 0.07 % | |
| NO0010776990 | 1,500 | < 0.01 % | |
| NO0010886625 | 4,000 | < 0.01 % | |
| NO0010893902 | 1,250 | < 0.01 % | |
| NO0010895782 | 934 | < 0.01 % | |
| NO0010840515 | 21,586 | < 0.01 % | |
| NO0010921232 | 11,736 | < 0.01 % | |
| NO0010811961 | 227 | < 0.01 % | |
| NO0010823131 | 7,500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 567,358Operating profit 2023: NOK -1,068,106Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 567,358 | 373,445 | 977,964 |
Annual Total Result | 2,072,979 | 704,953 | 128,717,798 |
Total assets | 148,868,413 | 148,229,815 | 144,690,792 |
Total liabilities | 15,184,357 | 15,476,738 | 12,142,668 |
Total equity | 133,684,056 | 132,753,077 | 132,548,124 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 567,358 | 373,445 | 977,964 |
Total operating costs | 1,635,464 | 1,075,189 | 1,017,213 |
Operating result | -1,068,106 | -701,744 | -39,248 |
Financial income/costs | 3,895,418 | 1,787,222 | 128,837,373 |
Profit before tax | 2,827,312 | 1,085,478 | 128,798,124 |
Total tax & extraordinary income/cost | 754,333 | 380,525 | 80,326 |
Annual Total Result | 2,072,979 | 704,953 | 128,717,798 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 91,080,742 | 89,050,918 | 101,767,893 |
Total current assets | 57,787,671 | 59,178,897 | 42,922,899 |
Total assets | 148,868,413 | 148,229,815 | 144,690,792 |
Short term debt | 15,184,357 | 15,476,738 | 12,142,668 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 15,184,357 | 15,476,738 | 12,142,668 |
Contributed capital | 260,000 | 260,000 | 260,000 |
Retained earnings | 133,424,056 | 132,493,077 | 132,288,124 |
Total equity | 133,684,056 | 132,753,077 | 132,548,124 |
Total equity and liabilities | 148,868,413 | 148,229,815 | 144,690,792 |
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