ALGENA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- FF
- Years since formation
- 4 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
- Total operating income 2023
- 10,326
- NOK
- Annual total result 2023
- 5,905
- NOK
- Total equity 2023
- 10,776
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FF | 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 | |
FF | Chairman | 22.5 % indirectly |
BH 1960 | - | 5 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % |
Shares owned by the ALGENA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 84.75 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 10,326Operating profit 2023: NOK 5,905Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,326 | 0 | 150,000 |
Annual Total Result | 5,905 | -32,402 | 11,393 |
Total assets | 50,500 | 43,500 | 39,326 |
Total liabilities | 39,724 | 38,628 | 2,052 |
Total equity | 10,776 | 4,872 | 37,274 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 10,326 | 0 | 150,000 |
Total operating costs | 4,421 | 32,402 | 136,555 |
Operating result | 5,905 | -32,402 | 13,445 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | 5,905 | -32,402 | 13,445 |
Total tax & extraordinary income/cost | 0 | 0 | 2,052 |
Annual Total Result | 5,905 | -32,402 | 11,393 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 50,500 | 43,500 | 13,500 |
Total current assets | 0 | 0 | 25,826 |
Total assets | 50,500 | 43,500 | 39,326 |
Short term debt | 4,724 | 8,628 | 2,052 |
Long term debt | 35,000 | 30,000 | 0 |
Total liabilities | 39,724 | 38,628 | 2,052 |
Contributed capital | 30,000 | 30,000 | 24,430 |
Retained earnings | -19,224 | -25,128 | 12,844 |
Total equity | 10,776 | 4,872 | 37,274 |
Total equity and liabilities | 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