XENIA CONSULT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
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
- Annual total result 2023
- 1,083,519
- NOK
- Total equity 2023
- 92,507,785
- NOK
Last update: Sep 19, 2024
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 | Number of shares | Share |
|---|---|---|---|
RG 1977 | Class B shares | 9 | 18 % |
HJ | 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 | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 400 | 33.33 % | |
| Ordinary shares | 711,125 | 25.17 % | |
| Ordinary shares | 7,500 | 25 % | |
| 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: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -765,382Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 3,500 |
Annual Total Result | 1,083,519 | 89,015,494 | 6,143,862 |
Total assets | 92,587,722 | 97,126,696 | 11,399,622 |
Total liabilities | 79,937 | 31,646 | 20,066 |
Total equity | 92,507,785 | 97,095,050 | 11,379,556 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 3,500 |
Total operating costs | 765,382 | 1,284,190 | 170,253 |
Operating result | -765,382 | -1,284,190 | -166,753 |
Financial income/costs | 1,909,221 | 90,302,479 | 6,310,615 |
Profit before tax | 1,143,839 | 89,018,290 | 6,143,862 |
Total tax & extraordinary income/cost | 60,320 | 2,796 | 0 |
Annual Total Result | 1,083,519 | 89,015,494 | 6,143,862 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 72,751,518 | 72,601,518 | 1,630,159 |
Total current assets | 19,836,204 | 24,525,178 | 9,769,463 |
Total assets | 92,587,722 | 97,126,696 | 11,399,622 |
Short term debt | 60,320 | 17,918 | 6,338 |
Long term debt | 19,617 | 13,728 | 13,728 |
Total liabilities | 79,937 | 31,646 | 20,066 |
Contributed capital | 41,334 | 41,334 | 44,334 |
Retained earnings | 92,466,451 | 97,053,716 | 11,335,222 |
Total equity | 92,507,785 | 97,095,050 | 11,379,556 |
Total equity and liabilities | 92,587,722 | 97,126,696 | 11,399,622 |
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