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E

EV PRIVATE EQUITY IV AS993 892 955

Counseling
Limited company
Veritasveien 25 4007 STAVANGER, Norge

EV PRIVATE EQUITY IV AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO
Chairman of the board
Years since formation
16 years
since Mar 28, 2009
Type
Limited company
VAT registered
Yes
Number of employees
8

Ownership

Number of shares and share classes
100,000
1 share class
Total number of shareholders
13
9 companies, 4 persons

Financials

Total operating income 2023
14,095,096
NOK
Annual total result 2023
4,028,864
NOK
Total equity 2023
6,765,039
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
16.25 %
indirectly

Board

NameRoleShares
Chairman
7.72 %
indirectly
Board Member-
Board Member
13.12 %
indirectly
Board Member
16.25 %
indirectly
Board Member
7.95 %
indirectly
Board Member-
Board Member-

Others

NameRoleShares
P
PRICEWATERHOUSECOOPERS AS
Auditor-
Accountant-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
16.25 %
indirectly
Board Member
13.12 %
indirectly
-
8.34 %
indirectly
Board Member
7.95 %
indirectly
-
7.95 %
indirectly
Chairman
7.72 %
indirectly
-
5.07 %
indirectly
-
4.19 %
directly
-
2.8 %
indirectly
-
1.63 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
E
ENERGY VENTURES HOLDING AS
Ordinary shares
27,793
27.79 %
Ordinary shares
8,338
8.34 %
T
TRISTAR INVEST AS
Ordinary shares
8,338
8.34 %
P
PERITUS ADVISORS AS
Ordinary shares
8,338
8.34 %
P
PROJECT RYAN AS
Ordinary shares
8,338
8.34 %
S
SØRJAC AS
Ordinary shares
8,338
8.34 %
G
GAMMAN INVEST AS
Ordinary shares
8,338
8.34 %
O
OLE MELBERG MANAGEMENT AS
Ordinary shares
8,338
8.34 %
Ordinary shares
4,191
4.19 %
Ordinary shares
4,191
4.19 %
Ordinary shares
2,680
2.68 %
C
CHRISTIAN WEGNER AS
Ordinary shares
1,667
1.67 %
R
RKS INVEST AS
Ordinary shares
1,112
1.11 %
Last update: May 24, 2024

Financials

in NOK

Summary

Year202320222021
Total operating income
14,095,096
25,655,734
27,744,802
Annual Total Result
4,028,864
11,899,218
13,471,468
Total assets
20,926,890
30,798,509
30,029,897
Total liabilities
14,161,851
18,062,333
17,192,938
Total equity
6,765,039
12,736,176
12,836,958

P&L

Year202320222021
Total operating income
14,095,096
25,655,734
27,744,802
Total operating costs
8,397,725
9,906,177
9,624,768
Operating result
5,697,371
15,749,557
18,120,034
Financial income/costs
-2,181
331,109
23,642
Profit before tax
5,695,190
16,080,666
18,143,676
Total tax & extraordinary income/cost
1,666,326
4,181,448
4,672,208
Annual Total Result
4,028,864
11,899,218
13,471,468

Balance overview

Year202320222021
Total fixed assets
2,344,981
2,159,314
2,148,981
Total current assets
18,581,909
28,639,195
27,880,916
Total assets
20,926,890
30,798,509
30,029,897
Short term debt
14,161,851
18,062,333
17,192,938
Long term debt
0
0
0
Total liabilities
14,161,851
18,062,333
17,192,938
Contributed capital
100,000
100,000
100,000
Retained earnings
6,665,039
12,636,176
12,736,958
Total equity
6,765,039
12,736,176
12,836,958
Total equity and liabilities
20,926,890
30,798,509
30,029,897

Classification

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