VAAGEBY AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- MA
Magne Amundsen1962
- Chairman of the board
- MA
Magne Amundsen1962
- Years since formation
- 17 years
- since Mar 13, 2008
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- 3 companies, 1 person
Financials
- Annual total result 2023
- 3,427,342
- NOK
- Total equity 2023
- 23,318,539
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MA 1962 | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MA 1962 | Chairman | 52 % directly |
LA | Board Member | 16 % indirectly |
IE | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA 1962 | Managing Director/CEO, Chairman | 52 % directly |
LA | Board Member | 16 % indirectly |
RA | - | 16 % indirectly |
GA 1990 | - | 16 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
MA 1962 | Ordinary shares | 520 | 52 % |
| Ordinary shares | 160 | 16 % | |
| Ordinary shares | 160 | 16 % | |
| Ordinary shares | 160 | 16 % |
Shares owned by the VAAGEBY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,620 | 25.62 % | |
| Ordinary shares | 2,260 | 15.07 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 3,427,342 | 4,089,453 | 3,606,149 |
Total assets | 27,059,237 | 27,444,935 | 32,358,487 |
Total liabilities | 3,740,698 | 4,553,738 | 9,056,744 |
Total equity | 23,318,539 | 22,891,197 | 23,301,743 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 42,189 | 59,064 | 33,106 |
Operating result | -42,189 | -59,064 | -33,106 |
Financial income/costs | 3,908,678 | 4,164,047 | 3,670,499 |
Profit before tax | 3,866,489 | 4,104,982 | 3,637,392 |
Total tax & extraordinary income/cost | 439,147 | 15,529 | 31,243 |
Annual Total Result | 3,427,342 | 4,089,453 | 3,606,149 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 381,395 | 399,844 | 381,395 |
Total current assets | 26,677,841 | 27,045,090 | 31,977,092 |
Total assets | 27,059,237 | 27,444,935 | 32,358,487 |
Short term debt | 3,738,550 | 4,553,738 | 9,036,984 |
Long term debt | 2,148 | 0 | 0 |
Total liabilities | 3,740,698 | 4,553,738 | 9,056,744 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 23,218,539 | 22,791,197 | 23,201,743 |
Total equity | 23,318,539 | 22,891,197 | 23,301,743 |
Total equity and liabilities | 27,059,237 | 27,444,935 | 32,358,487 |
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