AVENA CONSULTING AS • 987092548 • Fyllingsdalen • Financial service activities, except insurance and pension funding

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Banking and insurance

/ Financial fund

AVENA CONSULTING AS

Keywords

placementsecurities

Organization

CEO: GB
Geir Berg1959
Chairman of the board: GB
Geir Berg1959
Years since formation: 20 years; since Aug 2, 2004
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: 1; person

Financials

Annual total result 2023: 34,916,692; NOK
Total equity 2023: 35,226,887; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
GB Geir Berg 1959	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
GB Geir Berg 1959	Chairman	100 % directly
PB Per Bjørkum 1955	Board Member	-
JS Jon Steinar Dale 1948	Alternate Member	-

Others

Name	Role	Shares
A ACCEPTOR REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GB Geir Berg 1959	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
GB Geir Berg 1959	Ordinary shares	100	100 %

Shares owned by the AVENA CONSULTING AS

Name	Share class	Number of shares	Share
T TECHAIR AS	Ordinary shares	5,555	1.17 %
B BALANCIAL AS	Ordinary shares	345,200	0.79 %
E ENVIROFUELS AS	Ordinary shares	3,167	0.45 %
O OPTIMUM PRIVATE EQUITY 2020 AS	Class B shares	26,500	0.35 %
O OSS CRAFT DISTILLERY AS	Ordinary shares	8,000	0.3 %
E EIENDOMSINVEST USA AS	NO0010703275	2,441	0.2 %
V VMIN 4 AS	Ordinary shares	711,490	0.02 %
L LEA BANK ASA	NO0010167331	7,572	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	34,916,692	-108,559	950,516
Total assets	35,300,357	7,321,224	8,030,968
Total liabilities	73,470	11,029	612,213
Total equity	35,226,887	7,310,195	7,418,755

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	45,188	43,939	43,985
Operating result	-45,188	-43,939	-43,985
Financial income/costs	34,961,880	-64,620	994,501
Profit before tax	34,916,692	-108,559	950,516
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	34,916,692	-108,559	950,516

Balance overview

Year	2023	2022	2021
Total fixed assets	1,536,468	1,611,968	1,612,128
Total current assets	33,763,889	5,709,256	6,418,840
Total assets	35,300,357	7,321,224	8,030,968
Short term debt	73,470	11,029	612,213
Long term debt	0	0	0
Total liabilities	73,470	11,029	612,213
Contributed capital	206,520	206,520	206,520
Retained earnings	35,020,367	7,103,675	7,212,235
Total equity	35,226,887	7,310,195	7,418,755
Total equity and liabilities	35,300,357	7,321,224	8,030,968

Classification

Category

Banking and insurance

/ Financial fund

Type of organization

Limited company

Standard industrial classification

K

Main industrial area

Financial and insurance activities

64

Activity

Financial service activities, except insurance and pension funding

64.3

Main industrial group

Trusts, funds and similar financial entities

64.30

Industrial group

Trusts, funds and similar financial entities

64.308

Industrial group

Captive investment companies