ADDOVATION AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PI
- Chairman of the board
- FH
Frode Haugli1960
- Years since formation
- 17 years
- since Apr 22, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 46
Ownership
- Number of shares and share classes
- 22,573,800
- 1 share class
- Total number of shareholders
- 13
- 4 companies, 9 persons
- Belongs to group of
Financials
- Total operating income 2023
- 88,289,725
- NOK
- Annual total result 2023
- 8,592,891
- NOK
- Total equity 2023
- 34,266,210
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PI | Managing Director/CEO | 19.37 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FH 1960 | Chairman | 1.11 % indirectly |
PI | Board Member | 19.37 % indirectly |
ES 1960 | Board Member | 6.27 % directly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PI | Managing Director/CEO, Board Member | 19.37 % indirectly |
KS 1970 | - | 19.37 % indirectly |
FS 1964 | - | 19.37 % indirectly |
IM | - | 19.37 % indirectly |
ES 1960 | Board Member | 6.27 % directly |
EW | - | 6.07 % directly |
MI | - | 2.51 % directly |
FH 1960 | Chairman | 1.11 % indirectly |
GB | - | 1.04 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,746,075 | 38.74 % | |
| Ordinary shares | 8,746,075 | 38.74 % | |
ES 1960 | Ordinary shares | 1,415,000 | 6.27 % |
EW | Ordinary shares | 1,370,000 | 6.07 % |
MI | Ordinary shares | 567,000 | 2.51 % |
| Ordinary shares | 470,100 | 2.08 % | |
| Ordinary shares | 250,000 | 1.11 % | |
| Ordinary shares | 250,000 | 1.11 % | |
GB | Ordinary shares | 235,800 | 1.04 % |
ÅR 1963 | Ordinary shares | 188,700 | 0.84 % |
| Ordinary shares | 117,550 | 0.52 % | |
| Ordinary shares | 117,500 | 0.52 % | |
| Ordinary shares | 100,000 | 0.44 % |
Shares owned by the ADDOVATION AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 200,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 88,289,725Operating profit 2023: NOK 8,093,045Employees: 46
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 88,289,725 | 80,625,105 | 71,108,057 |
Annual Total Result | 8,592,891 | 18,333,896 | 7,837,860 |
Total assets | 74,285,176 | 57,199,002 | 48,627,840 |
Total liabilities | 40,018,966 | 28,754,508 | 29,425,381 |
Total equity | 34,266,210 | 28,444,493 | 19,202,459 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 88,289,725 | 80,625,105 | 71,108,057 |
Total operating costs | 80,196,680 | 69,070,628 | 60,935,338 |
Operating result | 8,093,045 | 11,554,477 | 10,172,719 |
Financial income/costs | 2,488,350 | 9,304,308 | -114,977 |
Profit before tax | 10,581,395 | 20,858,785 | 10,057,742 |
Total tax & extraordinary income/cost | 1,988,504 | 2,524,889 | 2,219,882 |
Annual Total Result | 8,592,891 | 18,333,896 | 7,837,860 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 9,218,388 | 8,730,240 | 8,885,115 |
Total current assets | 65,066,788 | 48,468,762 | 39,742,725 |
Total assets | 74,285,176 | 57,199,002 | 48,627,840 |
Short term debt | 35,153,901 | 23,806,231 | 24,365,603 |
Long term debt | 4,865,065 | 4,948,277 | 5,059,778 |
Total liabilities | 40,018,966 | 28,754,508 | 29,425,381 |
Contributed capital | 1,589,288 | 360,463 | 376,000 |
Retained earnings | 32,676,922 | 28,084,030 | 18,826,459 |
Total equity | 34,266,210 | 28,444,493 | 19,202,459 |
Total equity and liabilities | 74,285,176 | 57,199,001 | 48,627,840 |
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