INNOVATION GROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- Years since formation
- 5 years
- since Nov 23, 2020
- 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
- 9
- 6 companies, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 250,000
- NOK
- Annual total result 2023
- -473,086
- NOK
- Total equity 2023
- 36,043
- NOK
Last update: Oct 7, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
AB 1986 | Board Member | 12.5 % directly |
EJ | Board Member | 12.5 % indirectly |
SN 1972 | Board Member | 5 % indirectly |
| Board Member | 25 % indirectly | |
JJ 1985 | Board Member | 12.5 % indirectly |
YL 1980 | Board Member | 12.5 % indirectly |
| Chairman | 6.13 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 25 % indirectly | |
JJ 1985 | Board Member | 12.5 % indirectly |
EJ | Board Member | 12.5 % indirectly |
YL 1980 | Board Member | 12.5 % indirectly |
AB 1986 | Board Member | 12.5 % directly |
TI | - | 6.38 % indirectly |
| Chairman | 6.13 % indirectly | |
TM 1986 | - | 5 % directly |
SN 1972 | Board Member | 5 % indirectly |
DS 1988 | - | 2.5 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 125 | 12.5 % | |
| Ordinary shares | 125 | 12.5 % | |
| Ordinary shares | 125 | 12.5 % | |
| Ordinary shares | 125 | 12.5 % | |
AB 1986 | Ordinary shares | 125 | 12.5 % |
TM 1986 | Ordinary shares | 50 | 5 % |
| Ordinary shares | 50 | 5 % | |
DS 1988 | Ordinary shares | 25 | 2.5 % |
Shares owned by the INNOVATION GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 250,000Operating profit 2023: NOK -488,281Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 250,000 | 0 | 0 |
Annual Total Result | -473,086 | -15,471 | -3,831 |
Total assets | 955,857 | 356,909 | 20,600 |
Total liabilities | 919,815 | 351,780 | 0 |
Total equity | 36,043 | 5,129 | 20,600 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 250,000 | 0 | 0 |
Total operating costs | 738,281 | 13,080 | 3,831 |
Operating result | -488,281 | -13,080 | -3,831 |
Financial income/costs | 15,194 | -2,391 | 0 |
Profit before tax | -473,086 | -15,471 | -3,831 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -473,086 | -15,471 | -3,831 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 30,000 | 30,000 | 15,300 |
Total current assets | 925,857 | 326,909 | 5,300 |
Total assets | 955,857 | 356,909 | 20,600 |
Short term debt | 518,035 | 0 | 0 |
Long term debt | 401,780 | 351,780 | 0 |
Total liabilities | 919,815 | 351,780 | 0 |
Contributed capital | 534,000 | 30,000 | 30,000 |
Retained earnings | -497,957 | -24,871 | -9,400 |
Total equity | 36,043 | 5,129 | 20,600 |
Total equity and liabilities | 955,857 | 356,909 | 20,600 |
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