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E

EV PRIVATE EQUITY V AS912 496 910

Counseling
Limited company
Veritasveien 25 4007 STAVANGER, Norge

EV PRIVATE EQUITY V AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO
Chairman of the board
Years since formation
11 years
since Oct 22, 2013
Type
Limited company
VAT registered
Yes
Number of employees
8

Ownership

Number of shares and share classes
4,484,597
1 share class
Total number of shareholders
11
9 companies, 2 persons

Financials

Total operating income 2023
9,104,857
NOK
Annual total result 2023
-177,260
NOK
Total equity 2023
4,662,059
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
15.81 %
indirectly

Board

NameRoleShares
Chairman
10.15 %
indirectly
Board Member-
Board Member
10.3 %
indirectly
Board Member
14.38 %
indirectly
Board Member
15.81 %
indirectly
Board Member
6.72 %
indirectly
Board Member
4.95 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
15.81 %
indirectly
Board Member
14.38 %
indirectly
-
13.45 %
indirectly
Board Member
10.3 %
indirectly
Chairman
10.15 %
indirectly
Board Member
6.72 %
indirectly
-
6.72 %
indirectly
Board Member
4.95 %
indirectly
-
4.31 %
indirectly
-
2.03 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
TRISTAR INVEST AS
Ordinary shares
709,016
15.81 %
S
SØRJAC AS
Ordinary shares
650,301
14.5 %
R
RUCA AS
Ordinary shares
650,301
14.5 %
P
PROJECT RYAN AS
Ordinary shares
644,695
14.38 %
G
GAMMAN INVEST AS
Ordinary shares
603,143
13.45 %
Ordinary shares
603,143
13.45 %
V
VALMUEVEIEN CAPITAL AS
Ordinary shares
221,832
4.95 %
R
RKS INVEST AS
Ordinary shares
193,366
4.31 %
C
CHRISTIAN WEGNER AS
Ordinary shares
182,321
4.07 %
Ordinary shares
17,842
0.4 %
Ordinary shares
8,637
0.19 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
Total operating income
9,104,857
7,649,008
9,185,497
Annual Total Result
-177,260
3,200,970
2,616,061
Total assets
7,093,387
9,874,365
6,789,861
Total liabilities
2,431,327
5,035,045
2,151,512
Total equity
4,662,059
4,839,320
4,638,349

P&L

Year202320222021
Total operating income
9,104,857
7,649,008
9,185,497
Total operating costs
8,525,766
7,277,607
8,748,092
Operating result
579,091
371,401
437,405
Financial income/costs
23,484
3,738,215
2,552,542
Profit before tax
602,575
4,109,616
2,989,948
Total tax & extraordinary income/cost
779,835
908,646
373,887
Annual Total Result
-177,260
3,200,970
2,616,061

Balance overview

Year202320222021
Total fixed assets
3,593,147
3,593,147
3,628,688
Total current assets
3,500,239
6,281,217
3,161,173
Total assets
7,093,387
9,874,365
6,789,861
Short term debt
2,431,327
5,035,045
2,151,512
Long term debt
0
0
0
Total liabilities
2,431,327
5,035,045
2,151,512
Contributed capital
4,545,288
4,545,288
4,545,288
Retained earnings
116,771
294,031
93,061
Total equity
4,662,059
4,839,320
4,638,349
Total equity and liabilities
7,093,387
9,874,365
6,789,861

Classification

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