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E

EV PRIVATE EQUITY HOLDING AS932 564 335

Counseling
Limited company
Veritasveien 25 4007 STAVANGER, Norge

EV PRIVATE EQUITY HOLDING AS

Keywords

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

Organization

CEO
Chairman of the board
Years since formation
2 years
since Dec 4, 2023
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
290,310,437
2 share classes
Total number of shareholders
12
9 companies, 3 persons
Belongs to group of

Financials

Annual total result 2023
-542,203
NOK
Total equity 2023
14,998,912
NOK
Last update: Sep 9, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
22.54 %
indirectly

Board

NameRoleShares
Chairman
12.85 %
indirectly
Board Member
22.54 %
indirectly
Board Member
9.95 %
indirectly
Board Member
7.84 %
indirectly
Board Member-
Board Member
1.85 %
indirectly
Board Member
18.47 %
indirectly

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
22.54 %
indirectly
Board Member
18.47 %
indirectly
Chairman
12.85 %
indirectly
Board Member
9.95 %
indirectly
-
9.95 %
indirectly
Board Member
7.84 %
indirectly
Board Member
1.85 %
indirectly
-
1.84 %
indirectly
-
1.84 %
indirectly
-
1.84 %
indirectly
Last update: Dec 4, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
TRISTAR INVEST AS
A-shares
65,428,524
22.54 %
G
GAMMAN INVEST AS
A-shares
57,794,868
19.91 %
P
PROJECT RYAN AS
A-shares
53,606,808
18.47 %
S
SØRJAC AS
A-shares
53,273,431
18.35 %
R
RUCA AS
A-shares
32,075,463
11.05 %
Class B shares
11,302,101
3.89 %
C
CHRISTIAN WEGNER AS
A-shares
8,362,092
2.88 %
A-shares
5,648,514
1.95 %
V
VALMUEVEIEN CAPITAL AS
A-shares
1,592,372
0.55 %
R
RKS INVEST AS
A-shares
836,378
0.29 %
A-shares
199,171
0.07 %
A-shares
190,715
0.07 %

Shares owned by the EV PRIVATE EQUITY HOLDING AS

NameShare classNumber of sharesShare
E
EV PRIVATE EQUITY VI AS
Ordinary shares
30,000
100 %
Ordinary shares
11,490,000
14.44 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2023
Total operating income
0
Annual Total Result
-542,203
Total assets
17,726,456
Total liabilities
2,727,544
Total equity
14,998,912

P&L

Year2023
Total operating income
0
Total operating costs
520,608
Operating result
-520,608
Financial income/costs
14,550
Profit before tax
-506,058
Total tax & extraordinary income/cost
36,145
Annual Total Result
-542,203

Balance overview

Year2023
Total fixed assets
16,517,096
Total current assets
1,209,360
Total assets
17,726,456
Short term debt
2,727,544
Long term debt
0
Total liabilities
2,727,544
Contributed capital
9,453,000
Retained earnings
5,545,912
Total equity
14,998,912
Total equity and liabilities
17,726,456

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