XENIA CONSULT AS
Operating
Management, rådgiving og konsulent tjenester. Kjøp, salg og utleie av
fast eiendom. Investeringer og medvirkning i andre selskaper.
Aktiviteter som bidrar til bærekraftig utvikling for miljø og samfunn
generelt.
Management, rådgiving og tjenester innenfor maritim næring, offshore,
havbruk, forsikring, fiske, landbruk, investeringer, strategisk
ledelse, handel, kursvirksomhet, naturopplevelser, rekreasjon, jakt,
dykking, seiling, sykling, bedriftshelsetjeneste, ernæring, trening,
behandling, rehabilitering.
Links
Organization
- CEO
- HJ
- Chairman of the board
- JG
Johan Gjernes1971
- Years since formation
- 9 years
- since Jan 7, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 2 share classes
- Total number of shareholders
- 8
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 5,889
- NOK
- Annual total result 2024
- 239,010
- NOK
- Total equity 2024
- 91,341,977
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HJ | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JG 1971 | Chairman | 22 % directly |
HJ | Board Member | 20 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JG 1971 | Chairman | 22 % directly |
HJ | Managing Director/CEO, Board Member | 20 % directly |
RG 1977 | - | 20 % directly |
LG 2000 | - | 18 % directly |
Last update: Nov 9, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
HJ | Class B shares | 9 | 18 % |
RG 1977 | Class B shares | 9 | 18 % |
LG 2000 | Class B shares | 8 | 16 % |
JG 1971 | A-shares | 7 | 14 % |
JG 1971 | Class B shares | 4 | 8 % |
RG 1977 | A-shares | 1 | 2 % |
LG 2000 | A-shares | 1 | 2 % |
HJ | A-shares | 1 | 2 % |
Shares owned by the XENIA CONSULT AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 400 | 33.33 % | |
H Under liquidation | Ordinary shares | 7,500 | 25 % |
| Ordinary shares | 711,125 | 24.83 % | |
| NO0010809783 | 3 | < 0.01 % | |
| NO0011202772 | 3 | < 0.01 % | |
| NO0012470089 | 1 | < 0.01 % | |
| NO0003054108 | 2 | < 0.01 % | |
| NO0010096985 | 1 | < 0.01 % | |
| NO0010215684 | 31 | < 0.01 % | |
| NO0010345853 | 1 | < 0.01 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,889Operating profit 2024: NOK -79,323Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,889 | 0 | 0 | 3,500 |
Annual Total Result | 239,010 | 1,083,519 | 89,015,494 | 6,143,862 |
Total assets | 91,409,740 | 92,587,722 | 97,126,696 | 11,399,622 |
Total liabilities | 67,763 | 79,937 | 31,646 | 20,066 |
Total equity | 91,341,977 | 92,507,785 | 97,095,050 | 11,379,556 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 5,889 | 0 | 0 | 3,500 |
Total operating costs | 85,212 | 765,382 | 1,284,190 | 170,253 |
Operating result | -79,323 | -765,382 | -1,284,190 | -166,753 |
Financial income/costs | 386,096 | 1,909,221 | 90,302,479 | 6,310,615 |
Profit before tax | 306,773 | 1,143,839 | 89,018,290 | 6,143,862 |
Total tax & extraordinary income/cost | 67,763 | 60,320 | 2,796 | 0 |
Annual Total Result | 239,010 | 1,083,519 | 89,015,494 | 6,143,862 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 72,751,518 | 72,751,518 | 72,601,518 | 1,630,159 |
Total current assets | 18,658,222 | 19,836,204 | 24,525,178 | 9,769,463 |
Total assets | 91,409,740 | 92,587,722 | 97,126,696 | 11,399,622 |
Short term debt | 67,763 | 60,320 | 17,918 | 6,338 |
Long term debt | 0 | 19,617 | 13,728 | 13,728 |
Total liabilities | 67,763 | 79,937 | 31,646 | 20,066 |
Contributed capital | 41,334 | 41,334 | 41,334 | 44,334 |
Retained earnings | 91,300,643 | 92,466,451 | 97,053,716 | 11,335,222 |
Total equity | 91,341,977 | 92,507,785 | 97,095,050 | 11,379,556 |
Total equity and liabilities | 91,409,740 | 92,587,722 | 97,126,696 | 11,399,622 |
Classification
21st company classification
BETA
Scaleup
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises