VISIONAIRE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- NI
- Years since formation
- 12 years
- since Sep 19, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000
- 1 share class
- Total number of shareholders
- 3
- 1 company, 2 persons
Financials
- Total operating income 2023
- 1,430,742
- NOK
- Annual total result 2023
- 9,545,744
- NOK
- Total equity 2023
- 9,714,587
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 40 % directly |
Board
| Name | Role | Shares |
|---|---|---|
IS | Board Member | - |
| Board Member | 40 % directly | |
NI | Chairman | 10 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JC | - | 50 % directly |
| Managing Director/CEO, Board Member | 40 % directly | |
NI | Chairman | 10 % indirectly |
Last update: Jun 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JC | Ordinary shares | 1,500 | 50 % |
| Ordinary shares | 1,200 | 40 % | |
| Ordinary shares | 300 | 10 % |
Shares owned by the VISIONAIRE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 26,390 | 34.15 % | |
| NO0010060007 | 8,991,430 | 4.76 % | |
| NO0010591191 | 12,579 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,430,742 | 3,562,938 | 3,875,486 |
Annual Total Result | 9,545,744 | 58,255 | -4,689 |
Total assets | 11,468,055 | 2,433,632 | 3,980,066 |
Total liabilities | 1,753,468 | 2,262,667 | 3,867,356 |
Total equity | 9,714,587 | 170,965 | 112,710 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,430,742 | 3,562,938 | 3,875,486 |
Total operating costs | 1,732,405 | 3,509,336 | 4,007,259 |
Operating result | -301,663 | 53,602 | -131,773 |
Financial income/costs | 9,874,505 | -23,282 | 111,922 |
Profit before tax | 9,572,841 | 30,319 | -19,851 |
Total tax & extraordinary income/cost | 27,097 | -27,936 | -15,162 |
Annual Total Result | 9,545,744 | 58,255 | -4,689 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 10,030,643 | 57,139 | 2,695,099 |
Total current assets | 1,437,412 | 2,376,493 | 1,284,966 |
Total assets | 11,468,055 | 2,433,632 | 3,980,066 |
Short term debt | 851,668 | 582,006 | 1,947,860 |
Long term debt | 901,800 | 1,680,661 | 1,919,496 |
Total liabilities | 1,753,468 | 2,262,667 | 3,867,356 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 9,684,587 | 140,965 | 82,710 |
Total equity | 9,714,587 | 170,965 | 112,710 |
Total equity and liabilities | 11,468,055 | 2,433,632 | 3,980,066 |
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