XIENTIA AS
Closed at February 21st, 2024
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HL
- Chairman of the board
- MM
Marianne Meidell1959
- Operation time
- 7 years
- - Jan 24, 2017 to Feb 21, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 890,039
- 1 share class
- Total number of shareholders
- 8
- 3 companies, 5 persons
Financials
- Total operating income 2021
- 353,369
- NOK
- Annual total result 2021
- -4,674,432
- NOK
- Total equity 2021
- -2,813,602
- NOK
Last update: Jan 2, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HL | Managing Director/CEO | 36.51 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM 1959 | Chairman | 20.23 % directly |
HL | Board Member | 36.51 % directly |
KA 1958 | Board Member | 1.7 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL | Managing Director/CEO, Board Member | 36.51 % directly |
MM 1959 | Chairman | 20.23 % directly |
FR | - | 6.08 % indirectly |
MN | - | 5.9 % indirectly |
SN 1984 | - | 5.9 % indirectly |
JT | - | 2.81 % directly |
KA 1958 | Board Member | 1.7 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HL | Ordinary shares | 324,975 | 36.51 % |
MM 1959 | Ordinary shares | 180,020 | 20.23 % |
| Ordinary shares | 170,000 | 19.1 % | |
| Ordinary shares | 159,136 | 17.88 % | |
JT | Ordinary shares | 25,000 | 2.81 % |
| Ordinary shares | 15,089 | 1.7 % | |
| Ordinary shares | 9,136 | 1.03 % | |
JN 1968 | Ordinary shares | 6,683 | 0.75 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2021 |
|---|---|
Total operating income | 353,369 |
Annual Total Result | -4,674,432 |
Total assets | 1,267,407 |
Total liabilities | 4,081,009 |
Total equity | -2,813,602 |
P&L
| Year | 2021 |
|---|---|
Total operating income | 353,369 |
Total operating costs | 4,891,567 |
Operating result | -4,538,198 |
Financial income/costs | -136,234 |
Profit before tax | -4,674,432 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -4,674,432 |
Balance overview
| Year | 2021 |
|---|---|
Total fixed assets | 500,000 |
Total current assets | 767,407 |
Total assets | 1,267,407 |
Short term debt | 537,528 |
Long term debt | 3,543,481 |
Total liabilities | 4,081,009 |
Contributed capital | 3,016,591 |
Retained earnings | -5,830,193 |
Total equity | -2,813,602 |
Total equity and liabilities | 1,267,407 |
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