NAVIS MARITIME AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KR
Kim Rune Bøe1988
- Chairman of the board
- LM
Lars Mælen1979
- Years since formation
- 9 years
- since Mar 30, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 5
- companies
Financials
- Total operating income 2023
- 6,161,829
- NOK
- Annual total result 2023
- 893,196
- NOK
- Total equity 2023
- 1,192,430
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KR 1988 | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KR 1988 | Board Member | 20 % indirectly |
ON | Board Member | 20 % indirectly |
MØ 1981 | Board Member | 15 % indirectly |
PH 1988 | Board Member | 20 % indirectly |
SB | Board Member | 20 % indirectly |
LM 1979 | Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SB | Board Member | 20 % indirectly |
KR 1988 | Managing Director/CEO, Board Member | 20 % indirectly |
PH 1988 | Board Member | 20 % indirectly |
ON | Board Member | 20 % indirectly |
MØ 1981 | Board Member | 15 % indirectly |
AW | - | 5 % indirectly |
Last update: Sep 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 60 | 20 % | |
| Ordinary shares | 60 | 20 % | |
| Ordinary shares | 60 | 20 % | |
| Ordinary shares | 60 | 20 % | |
| Ordinary shares | 60 | 20 % |
Shares owned by the NAVIS MARITIME AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,161,829 | 2,134,356 | 0 |
Annual Total Result | 893,196 | -214,119 | -5,488 |
Total assets | 2,551,086 | 809,066 | 13,353 |
Total liabilities | 1,358,656 | 509,832 | 0 |
Total equity | 1,192,430 | 299,234 | 13,353 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,161,829 | 2,134,356 | 0 |
Total operating costs | 5,083,446 | 2,348,352 | 5,488 |
Operating result | 1,078,383 | -213,995 | -5,488 |
Financial income/costs | 0 | -124 | 0 |
Profit before tax | 1,078,383 | -214,119 | -5,488 |
Total tax & extraordinary income/cost | 185,187 | 0 | 0 |
Annual Total Result | 893,196 | -214,119 | -5,488 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 113,950 | 15,000 | 0 |
Total current assets | 2,437,137 | 794,066 | 13,353 |
Total assets | 2,551,086 | 809,066 | 13,353 |
Short term debt | 1,355,166 | 509,832 | 0 |
Long term debt | 3,490 | 0 | 0 |
Total liabilities | 1,358,656 | 509,832 | 0 |
Contributed capital | 530,000 | 523,334 | 23,334 |
Retained earnings | 662,430 | -224,100 | -9,981 |
Total equity | 1,192,430 | 299,234 | 13,353 |
Total equity and liabilities | 2,551,086 | 809,066 | 13,353 |
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