AGENDA RISK HOLDCO AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- Years since formation
- 4 years
- since Aug 5, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -11,268
- NOK
- Total equity 2023
- 268,163
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 10 % indirectly | |
| Board Member | - | |
BS 1951 | Board Member | 20 % indirectly |
KT | Board Member | 22 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KT | Board Member | 22 % indirectly |
TT 1979 | - | 22 % indirectly |
BS 1951 | Board Member | 20 % indirectly |
| Chairman | 10 % indirectly | |
| - | 7.5 % indirectly | |
DS 1965 | - | 7.5 % indirectly |
IP | - | 2.5 % indirectly |
LR | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,003 | 90.01 % | |
| Ordinary shares | 2,997 | 9.99 % |
Shares owned by the AGENDA RISK HOLDCO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -12,273Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -11,268 | -10,000 | 0 |
Total assets | 3,485,000 | 300,000 | 300,000 |
Total liabilities | 3,216,838 | 20,570 | 10,570 |
Total equity | 268,163 | 279,430 | 289,430 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 11,268 | 10,000 | 0 |
Operating result | -11,268 | -10,000 | 0 |
Financial income/costs | 0 | 0 | 0 |
Profit before tax | -11,268 | -10,000 | 0 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -11,268 | -10,000 | 0 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,300,000 | 300,000 | 300,000 |
Total current assets | 185,000 | 0 | 0 |
Total assets | 3,485,000 | 300,000 | 300,000 |
Short term debt | 11,838 | 10,570 | 10,570 |
Long term debt | 3,205,000 | 10,000 | 0 |
Total liabilities | 3,216,838 | 20,570 | 10,570 |
Contributed capital | 289,430 | 289,430 | 289,430 |
Retained earnings | -21,268 | -10,000 | 0 |
Total equity | 268,163 | 279,430 | 289,430 |
Total equity and liabilities | 3,485,000 | 300,000 | 300,000 |
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