BONAVENTURA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- RP
- Chairman of the board
- RP
- Years since formation
- 21 years
- since Oct 23, 2003
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,275
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 310,732
- NOK
- Total equity 2023
- 4,401,277
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RP | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RP | Chairman | 100 % directly |
EG 1961 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RP | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RP | Ordinary shares | 1,275 | 100 % |
Shares owned by the BONAVENTURA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 220 | 22 % | |
| Ordinary shares | 16,809 | 16.81 % | |
| NO0010820558 | 33,365 | 0.09 % | |
| NO0010936776 | 4,000 | 0.03 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 310,732 | 1,161,111 | 1,494,922 |
Total assets | 4,419,089 | 4,112,375 | 14,945,859 |
Total liabilities | 17,812 | 21,830 | 12,016,425 |
Total equity | 4,401,277 | 4,090,545 | 2,929,434 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 31,417 | 27,569 | 35,818 |
Operating result | -31,417 | -27,569 | -35,818 |
Financial income/costs | 349,174 | 1,200,581 | 1,540,825 |
Profit before tax | 317,758 | 1,173,013 | 1,505,006 |
Total tax & extraordinary income/cost | 7,026 | 11,902 | 10,084 |
Annual Total Result | 310,732 | 1,161,111 | 1,494,922 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 600,019 | 361,692 | 596,989 |
Total current assets | 3,819,070 | 3,750,683 | 14,348,870 |
Total assets | 4,419,089 | 4,112,375 | 14,945,859 |
Short term debt | 16,492 | 11,044 | 12,006,497 |
Long term debt | 1,320 | 10,786 | 9,928 |
Total liabilities | 17,812 | 21,830 | 12,016,425 |
Contributed capital | 102,000 | 102,000 | 102,000 |
Retained earnings | 4,299,277 | 3,988,545 | 2,827,434 |
Total equity | 4,401,277 | 4,090,545 | 2,929,434 |
Total equity and liabilities | 4,419,089 | 4,112,375 | 14,945,859 |
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