GEMBA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- OJ
Otto Johan Husby1964
- Chairman of the board
- SS
Siv Sandnes1968
- Years since formation
- 26 years
- since Sep 8, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -253,141
- NOK
- Total equity 2023
- 2,989,719
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
OJ 1964 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SS 1968 | Chairman | 50 % directly |
OJ 1964 | Board Member | 50 % directly |
IL | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
OJ 1964 | Managing Director/CEO, Board Member | 50 % directly |
SS 1968 | Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
OJ 1964 | Ordinary shares | 50 | 50 % |
SS 1968 | Ordinary shares | 50 | 50 % |
Shares owned by the GEMBA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 200 | 100 % | |
| Ordinary shares | 23,710 | 79.01 % | |
| NO0010900087 | 5,000 | 0.03 % | |
| NO0010768500 | 2,800 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -51,672Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -253,141 | 3,311,478 |
Total assets | 12,030,105 | 16,600,246 |
Total liabilities | 9,040,387 | 7,126,387 |
Total equity | 2,989,719 | 9,473,860 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 51,672 | 51,816 |
Operating result | -51,672 | -51,816 |
Financial income/costs | -213,121 | 3,360,325 |
Profit before tax | -264,793 | 3,308,510 |
Total tax & extraordinary income/cost | -11,652 | -2,968 |
Annual Total Result | -253,141 | 3,311,478 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 10,294,400 | 10,156,748 |
Total current assets | 1,735,706 | 6,443,499 |
Total assets | 12,030,105 | 16,600,246 |
Short term debt | 9,040,387 | 7,126,387 |
Long term debt | 0 | 0 |
Total liabilities | 9,040,387 | 7,126,387 |
Contributed capital | 100,000 | 100,000 |
Retained earnings | 2,889,719 | 9,373,860 |
Total equity | 2,989,719 | 9,473,860 |
Total equity and liabilities | 12,030,105 | 16,600,246 |
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