GEMINOX AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OM
Ole Melkeraaen1965
- Chairman of the board
- OM
Ole Melkeraaen1965
- Years since formation
- 2 years
- since Oct 10, 2023
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2024
- -18,248
- NOK
- Total equity 2024
- 3,831,753
- NOK
Last update: Jun 7, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OM 1965 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
OM 1965 | Chairman | 100 % directly |
SJ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OM 1965 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 10, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
OM 1965 | Ordinary shares | 50 | 100 % |
Shares owned by the GEMINOX AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 50 | 100 % | |
| Ordinary shares | 50 | 100 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -18,496Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 0 |
Annual Total Result | -18,248 |
Total assets | 4,000,613 |
Total liabilities | 168,860 |
Total equity | 3,831,753 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 0 |
Total operating costs | 18,496 |
Operating result | -18,496 |
Financial income/costs | 248 |
Profit before tax | -18,248 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -18,248 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 150,000 |
Total current assets | 3,850,613 |
Total assets | 4,000,613 |
Short term debt | 168,860 |
Long term debt | 0 |
Total liabilities | 168,860 |
Contributed capital | 150,000 |
Retained earnings | 3,681,753 |
Total equity | 3,831,753 |
Total equity and liabilities | 4,000,613 |
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