ALGENA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- FS
- Years since formation
- 5 years
- since Jun 17, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2024
- -6,649
- NOK
- Total equity 2024
- 4,127
- NOK
Last update: Jul 2, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FS | Chairman | 22.5 % indirectly |
| Board Member | 50 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 50 % indirectly | |
| - | 22.5 % indirectly | |
FS | Chairman | 22.5 % indirectly |
BH 1960 | - | 5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % |
Shares owned by the ALGENA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 84.75 % | |
| Ordinary shares | 2,422 | 0.14 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -6,649Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 10,326 | 0 | 150,000 |
Annual Total Result | -6,649 | 5,905 | -32,402 | 11,393 |
Total assets | 43,500 | 50,500 | 43,500 | 39,326 |
Total liabilities | 39,373 | 39,724 | 38,628 | 2,052 |
Total equity | 4,127 | 10,776 | 4,872 | 37,274 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 0 | 10,326 | 0 | 150,000 |
Total operating costs | 6,649 | 4,421 | 32,402 | 136,555 |
Operating result | -6,649 | 5,905 | -32,402 | 13,445 |
Financial income/costs | 0 | 0 | 0 | 0 |
Profit before tax | -6,649 | 5,905 | -32,402 | 13,445 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 2,052 |
Annual Total Result | -6,649 | 5,905 | -32,402 | 11,393 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 43,500 | 50,500 | 43,500 | 13,500 |
Total current assets | 0 | 0 | 0 | 25,826 |
Total assets | 43,500 | 50,500 | 43,500 | 39,326 |
Short term debt | 4,373 | 4,724 | 8,628 | 2,052 |
Long term debt | 35,000 | 35,000 | 30,000 | 0 |
Total liabilities | 39,373 | 39,724 | 38,628 | 2,052 |
Contributed capital | 30,000 | 30,000 | 30,000 | 24,430 |
Retained earnings | -25,873 | -19,224 | -25,128 | 12,844 |
Total equity | 4,127 | 10,776 | 4,872 | 37,274 |
Total equity and liabilities | 43,500 | 50,500 | 43,500 | 39,326 |
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