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E

EV PRIVATE EQUITY III AS991 416 803

Counseling
Limited company
Veritasveien 25 4007 STAVANGER, Norge

EV PRIVATE EQUITY III AS

Keywords

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

Organization

CEO
Chairman of the board
Years since formation
18 years
since Jul 3, 2007
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
100,000
1 share class
Total number of shareholders
12
9 companies, 3 persons

Financials

Total operating income 2023
2,713,801
NOK
Annual total result 2023
147,959
NOK
Total equity 2023
4,337,197
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
13.7 %
indirectly

Board

NameRoleShares
Chairman
3.3 %
indirectly
Board Member-
Board Member
11.4 %
indirectly
Board Member
13.7 %
indirectly
Board Member
6.72 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
13.7 %
indirectly
Board Member
11.4 %
indirectly
-
10.6 %
indirectly
-
10.6 %
indirectly
-
10.23 %
indirectly
Board Member
6.72 %
indirectly
-
6.72 %
indirectly
-
4.79 %
indirectly
-
3.8 %
indirectly
Chairman
3.3 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
F
FERD AS
Ordinary shares
25,000
25 %
E
ENERGY VENTURES HOLDING AS
Ordinary shares
20,454
20.45 %
O
OLE MELBERG MANAGEMENT AS
Ordinary shares
10,227
10.23 %
G
GAMMAN INVEST AS
Ordinary shares
7,875
7.88 %
P
PROJECT RYAN AS
Ordinary shares
7,875
7.88 %
T
TRISTAR INVEST AS
Ordinary shares
7,875
7.88 %
P
PERITUS ADVISORS AS
Ordinary shares
7,875
7.88 %
Ordinary shares
4,092
4.09 %
C
CHRISTIAN WEGNER AS
Ordinary shares
3,068
3.07 %
S
SØRJAC AS
Ordinary shares
2,728
2.73 %
Ordinary shares
1,567
1.57 %
Ordinary shares
1,364
1.36 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
Total operating income
2,713,801
3,452,832
3,137,531
Annual Total Result
147,959
-4,788
-27,029
Total assets
4,913,975
4,963,572
4,838,437
Total liabilities
576,778
774,334
644,410
Total equity
4,337,197
4,189,238
4,194,026

P&L

Year202320222021
Total operating income
2,713,801
3,452,832
3,137,531
Total operating costs
2,501,789
3,254,894
2,988,128
Operating result
212,012
197,938
149,403
Financial income/costs
5,762
9,127
7,291
Profit before tax
217,774
207,066
156,693
Total tax & extraordinary income/cost
69,815
211,854
183,722
Annual Total Result
147,959
-4,788
-27,029

Balance overview

Year202320222021
Total fixed assets
1,250,000
1,252,634
1,253,762
Total current assets
3,663,975
3,710,938
3,584,675
Total assets
4,913,975
4,963,572
4,838,437
Short term debt
576,778
774,334
644,410
Long term debt
0
0
0
Total liabilities
576,778
774,334
644,410
Contributed capital
447,929
447,929
447,929
Retained earnings
3,889,268
3,741,309
3,746,097
Total equity
4,337,197
4,189,238
4,194,026
Total equity and liabilities
4,913,975
4,963,572
4,838,437

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