VEXTRA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MB
- Chairman of the board
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 2 share classes
- Total number of shareholders
- 10
- 2 companies, 8 persons
Financials
- Total operating income 2023
- 2,831,521
- NOK
- Annual total result 2023
- 1,621,826
- NOK
- Total equity 2023
- 8,182,974
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MB | Managing Director/CEO | 6 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 30 % directly | |
KB | Board Member | 32 % directly 2 % indirectly 30 % |
IB 1981 | Board Member | 32 % directly 2 % indirectly 30 % |
MB | Board Member | 6 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KB | Board Member | 32 % directly 2 % indirectly 30 % |
IB 1981 | Board Member | 32 % directly 2 % indirectly 30 % |
| Chairman | 30 % directly | |
MB | Managing Director/CEO, Board Member | 6 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 150 | 30 % | |
| Class B shares | 150 | 30 % | |
| Class B shares | 105 | 21 % | |
| A-shares | 45 | 9 % | |
MB | Class B shares | 27 | 5.4 % |
IB 1981 | Class B shares | 9 | 1.8 % |
KB | Class B shares | 9 | 1.8 % |
MB | A-shares | 3 | 0.6 % |
KB | A-shares | 1 | 0.2 % |
IB 1981 | A-shares | 1 | 0.2 % |
Shares owned by the VEXTRA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 33 | 33.33 % | |
| Ordinary shares | 35,000 | 8.35 % | |
| Ordinary shares | 66,166 | 2.25 % | |
| NO0010625023 | 5,000 | 0.33 % | |
| NO0010326697 | 6,000 | 0.26 % | |
| Ordinary shares | 18,750 | 0.26 % | |
| NO0010635048 | 604 | 0.2 % | |
| NO0010450299 | 500 | 0.17 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,831,521 | 3,616,022 | 2,715,635 |
Annual Total Result | 1,621,826 | 2,390,786 | 1,590,243 |
Total assets | 17,378,521 | 16,103,090 | 13,942,003 |
Total liabilities | 9,195,546 | 8,541,942 | 871,642 |
Total equity | 8,182,974 | 7,561,148 | 13,070,361 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,831,521 | 3,616,022 | 2,715,635 |
Total operating costs | 604,535 | 811,213 | 798,929 |
Operating result | 2,226,986 | 2,804,809 | 1,916,705 |
Financial income/costs | -208,983 | 3,561 | -274 |
Profit before tax | 2,018,003 | 2,808,370 | 1,916,432 |
Total tax & extraordinary income/cost | 396,177 | 417,584 | 326,189 |
Annual Total Result | 1,621,826 | 2,390,786 | 1,590,243 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 982,409 | 989,693 | 1,028,811 |
Total current assets | 16,396,111 | 15,113,397 | 12,913,192 |
Total assets | 17,378,521 | 16,103,090 | 13,942,003 |
Short term debt | 9,143,372 | 8,541,942 | 871,642 |
Long term debt | 52,174 | 0 | 0 |
Total liabilities | 9,195,546 | 8,541,942 | 871,642 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 8,152,974 | 7,531,148 | 13,040,361 |
Total equity | 8,182,974 | 7,561,148 | 13,070,361 |
Total equity and liabilities | 17,378,520 | 16,103,089 | 13,942,003 |
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