AGENDA KAUPANG AS

Agenda Kaupang | Rådgiver ledelse, organisasjon, styring, digitalisering |

Agenda Kaupang tilbyr analyse, utredning og rådgiving innen områdene ledelse, styring, økonomi, organisasjonsutvikling og digitalisering.

Keywords

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

Organization

CEO: MB
Marit Brochmann1980
Chairman of the board: SE
Sigrun Elisabeth Vågeng1950
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 41

Ownership

Number of shares and share classes: 11,807; 1 share class
Total number of shareholders: 37; persons

Financials

Total operating income 2024: 90,393,161; NOK
Annual total result 2024: 6,281,906; NOK
Total equity 2024: 18,216,929; NOK

Last update: May 7, 2025

Management

Management / administration

Name	Role	Shares
MB Marit Brochmann 1980	Managing Director/CEO	2.96 % directly

Board

Name	Role	Shares
SE Sigrun Elisabeth Vågeng 1950	Chairman	-
AO Astrid Osmundsvaag Nesland 1980	Board Member	2.96 % directly
JA Jon Anders Lone 1983	Alternate Member	2.96 % directly
TE Tom Eivind Markussen 1972	Board Member	-

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GS Guro Schmidt Øvregard 1980	-	2.96 % directly
KJ Kari Jørstad 1968	-	2.96 % directly
ØH Øystein Hansen Neegaard 1975	-	2.96 % directly
MP Martin Perminow Skjønsberg 1980	-	2.96 % directly
MB Marit Brochmann 1980	Managing Director/CEO	2.96 % directly
EH Elisabeth Halsen 1964	-	2.96 % directly
MA Martin Austvoll Nome 1978	-	2.96 % directly
AO Astrid Osmundsvaag Nesland 1980	Board Member	2.96 % directly
EG Elisabeth Guddingsmo 1973	-	2.96 % directly
CS Christoffer Serck-Hanssen 1967	-	2.96 % directly

Last update: Feb 22, 2025

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
AL André Løvik 1972	Ordinary shares	350	2.96 %
AM Anne Merete Crosby 1979	Ordinary shares	350	2.96 %
AO Astrid Osmundsvaag Nesland 1980	Ordinary shares	350	2.96 %
MA Morten A Stenstadvold 1961	Ordinary shares	350	2.96 %
RK Ragnar Kleiven 1967	Ordinary shares	350	2.96 %
RH Rune Holbæk 1964	Ordinary shares	350	2.96 %
ST Sten Tore Svennes 1968	Ordinary shares	350	2.96 %
HH Haugeli Halvorsen Thomas 1988	Ordinary shares	350	2.96 %
ØG Øystein Granheim 1979	Ordinary shares	350	2.96 %
ØH Øystein Hansen Neegaard 1975	Ordinary shares	350	2.96 %
BA Bjørn Arthur Brox 1959	Ordinary shares	350	2.96 %
CA Cecilie Aagestad 1975	Ordinary shares	350	2.96 %
CS Christoffer Serck-Hanssen 1967	Ordinary shares	350	2.96 %
ES Einar Stephan 1972	Ordinary shares	350	2.96 %
EG Elisabeth Guddingsmo 1973	Ordinary shares	350	2.96 %
EH Elisabeth Halsen 1964	Ordinary shares	350	2.96 %
GS Guro Schmidt Øvregard 1980	Ordinary shares	350	2.96 %
HA Hege Askestad 1973	Ordinary shares	350	2.96 %
JL Johan Lindgård 1965	Ordinary shares	350	2.96 %
JA Jon Anders Lone 1983	Ordinary shares	350	2.96 %
JR Jonas Rusten Wang 1985	Ordinary shares	350	2.96 %
KJ Kari Jørstad 1968	Ordinary shares	350	2.96 %
KN Kjersti Nordskog 1984	Ordinary shares	350	2.96 %
KP Kjersti P Hatlevoll 1966	Ordinary shares	350	2.96 %
KB Kristin Brænden 1992	Ordinary shares	350	2.96 %
LP Lanabell Peleikis Lundin 1971	Ordinary shares	350	2.96 %
LK Lisbet Kjøniksen 1972	Ordinary shares	350	2.96 %
MB Marit Brochmann 1980	Ordinary shares	350	2.96 %
MA Martin Austvoll Nome 1978	Ordinary shares	350	2.96 %
MP Martin Perminow Skjønsberg 1980	Ordinary shares	350	2.96 %
ØR Øyvind Robert Bjørkly 1975	Ordinary shares	300	2.54 %
CD Christian Duelund Græm 1976	Ordinary shares	280	2.37 %
BS Bente Sagen 1968	Ordinary shares	175	1.48 %
CS Christiane Solheim 1991	Ordinary shares	175	1.48 %
EK Even Korsvold 1981	Ordinary shares	175	1.48 %
EJ Elisabeth Josefine Lackner 1979	Ordinary shares	113	0.96 %
TE Tom Eivind Markussen 1972	Ordinary shares	89	0.75 %

Last update: Jun 2, 2025

Financials

in NOK

Summary

Year	2024	2023	2022
Total operating income	90,393,161	81,492,958	86,309,581
Annual Total Result	6,281,906	3,384,963	5,123,060
Total assets	49,169,137	40,211,729	40,248,141
Total liabilities	30,952,208	29,007,659	31,030,179
Total equity	18,216,929	11,204,070	9,217,962

P&L

Year	2024	2023	2022
Total operating income	90,393,161	81,492,958	86,309,581
Total operating costs	83,308,251	77,817,307	80,046,501
Operating result	7,084,910	3,675,651	6,263,080
Financial income/costs	968,858	666,083	310,109
Profit before tax	8,053,768	4,341,734	6,573,189
Total tax & extraordinary income/cost	1,771,862	956,771	1,450,129
Annual Total Result	6,281,906	3,384,963	5,123,060

Balance overview

Year	2024	2023	2022
Total fixed assets	555,385	685,260	847,108
Total current assets	48,613,752	39,526,469	39,401,033
Total assets	49,169,137	40,211,729	40,248,141
Short term debt	30,952,208	29,007,659	31,030,179
Long term debt	0	0	0
Total liabilities	30,952,208	29,007,659	31,030,179
Contributed capital	8,999,276	8,268,323	6,729,918
Retained earnings	9,217,653	2,935,747	2,488,044
Total equity	18,216,929	11,204,070	9,217,962
Total equity and liabilities	49,169,137	40,211,729	40,248,141

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