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: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 40

Ownership

Number of shares and share classes: 11,259; 1 share class
Total number of shareholders: 36; 1 company, 35 persons

Financials

Total operating income 2023: 81,492,958; NOK
Annual total result 2023: 3,384,963; NOK
Total equity 2023: 11,204,070; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
MB Marit Brochmann 1980	Managing Director/CEO	3.11 % directly

Board

Name	Role	Shares
SE Sigrun Elisabeth Vågeng 1950	Chairman	-
MN Martin Austvoll Nome 1978	Board Member	2.35 % directly
AN Astrid Osmundsvaag Nesland 1980	Board Member	3.11 % directly
JA Jon Anders Lone 1983	Alternate Member	3.11 % directly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GØ Guro Schmidt Øvregard 1980	-	3.11 % directly
KJ Kari Jørstad 1968	-	3.11 % directly
MS Martin Perminow Skjønsberg 1980	-	3.11 % directly
MB Marit Brochmann 1980	Managing Director/CEO	3.11 % directly
EH Elisabeth Halsen 1964	-	3.11 % directly
AN Astrid Osmundsvaag Nesland 1980	Board Member	3.11 % directly
EG Elisabeth Guddingsmo 1973	-	3.11 % directly
CS Christoffer Serck-Hanssen 1967	-	3.11 % directly
JW Jonas Rusten Wang 1985	-	3.11 % directly
HA Hege Askestad 1973	-	3.11 % directly

Last update: Feb 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MS Morten A Stenstadvold 1961	Ordinary shares	350	3.11 %
RH Rune Holbæk 1964	Ordinary shares	350	3.11 %
MB Marit Brochmann 1980	Ordinary shares	350	3.11 %
MS Martin Perminow Skjønsberg 1980	Ordinary shares	350	3.11 %
RK Ragnar Kleiven 1967	Ordinary shares	350	3.11 %
ØG Øystein Granheim 1979	Ordinary shares	350	3.11 %
BB Bjørn Arthur Brox 1959	Ordinary shares	350	3.11 %
CA Cecilie Aagestad 1975	Ordinary shares	350	3.11 %
AN Astrid Osmundsvaag Nesland 1980	Ordinary shares	350	3.11 %
CS Christoffer Serck-Hanssen 1967	Ordinary shares	350	3.11 %
ES Einar Stephan 1972	Ordinary shares	350	3.11 %
EG Elisabeth Guddingsmo 1973	Ordinary shares	350	3.11 %
EH Elisabeth Halsen 1964	Ordinary shares	350	3.11 %
AL André Løvik 1972	Ordinary shares	350	3.11 %
GØ Guro Schmidt Øvregard 1980	Ordinary shares	350	3.11 %
HA Hege Askestad 1973	Ordinary shares	350	3.11 %
HB Hege Renate Hagevik Bogen 1976	Ordinary shares	350	3.11 %
JL Johan Lindgård 1965	Ordinary shares	350	3.11 %
JA Jon Anders Lone 1983	Ordinary shares	350	3.11 %
JW Jonas Rusten Wang 1985	Ordinary shares	350	3.11 %
KJ Kari Jørstad 1968	Ordinary shares	350	3.11 %
KV Kjell Egil Værnor 1957	Ordinary shares	350	3.11 %
KN Kjersti Nordskog 1984	Ordinary shares	350	3.11 %
KH Kjersti P Hatlevoll 1966	Ordinary shares	350	3.11 %
KB Kristin Brænden 1992	Ordinary shares	350	3.11 %
LL Lanabell Peleikis Lundin 1971	Ordinary shares	350	3.11 %
LK Lisbet Kjøniksen 1972	Ordinary shares	350	3.11 %
ØR Øyvind Robert Bjørkly 1975	Ordinary shares	300	2.66 %
CG Christian Duelund Græm 1976	Ordinary shares	280	2.49 %
MN Martin Austvoll Nome 1978	Ordinary shares	265	2.35 %
LE Lars Øystein Sandberg Eriksen 1978	Ordinary shares	175	1.55 %
BS Bente Sagen 1968	Ordinary shares	175	1.55 %
CS Christiane Solheim 1991	Ordinary shares	175	1.55 %
EK Even Korsvold 1981	Ordinary shares	175	1.55 %
A AGENDA KAUPANG AS	Ordinary shares	175	1.55 %
TM Tom Eivind Markussen 1972	Ordinary shares	89	0.79 %

Shares owned by the AGENDA KAUPANG AS

Name	Share class	Number of shares	Share
A AGENDA KAUPANG AS	Ordinary shares	175	1.55 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	81,492,958	86,309,581
Annual Total Result	3,384,963	5,123,060
Total assets	40,211,729	40,248,141
Total liabilities	29,007,659	31,030,179
Total equity	11,204,070	9,217,962

P&L

Year	2023	2022
Total operating income	81,492,958	86,309,581
Total operating costs	77,817,307	80,046,501
Operating result	3,675,651	6,263,080
Financial income/costs	666,083	310,109
Profit before tax	4,341,734	6,573,189
Total tax & extraordinary income/cost	956,771	1,450,129
Annual Total Result	3,384,963	5,123,060

Balance overview

Year	2023	2022
Total fixed assets	685,260	847,108
Total current assets	39,526,469	39,401,033
Total assets	40,211,729	40,248,141
Short term debt	29,007,659	31,030,179
Long term debt	0	0
Total liabilities	29,007,659	31,030,179
Contributed capital	8,268,323	6,729,918
Retained earnings	2,935,747	2,488,044
Total equity	11,204,070	9,217,962
Total equity and liabilities	40,211,729	40,248,141

AGENDA KAUPANG AS968 938 525