ACTIVE BUSINESS SOLUTIONS AS

Active Business Solutions - Dynamics 365 Business Central partner

Experienced Business Central, Dynamics 365 and Power BI partner. Through dedicated and professional consulting, we help your company achieve results

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: JM
Jesper Messerschmidt1969
Chairman of the board: JM
Jesper Messerschmidt1969
Years since formation: 21 years; since Mar 12, 2003
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,041,700; 2 share classes
Total number of shareholders: 6; 3 companies, 3 persons

Financials

Total operating income 2023: 26,874,516; NOK
Annual total result 2023: 3,634,536; NOK
Total equity 2023: 3,740,460; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JM Jesper Messerschmidt 1969	Managing Director/CEO	34.56 % indirectly

Board

Name	Role	Shares
JM Jesper Messerschmidt 1969	Chairman	34.56 % indirectly
KH Kjetil Hokholt 1967	Deputy Chair	29.76 % indirectly
IM Ingrid Marie Lindback Lømo 1976	Board Member	-

Others

Name	Role	Shares
R REVISORDAMENE AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
JM Jesper Messerschmidt 1969	Managing Director/CEO, Chairman	34.56 % indirectly
KH Kjetil Hokholt 1967	Deputy Chair	29.76 % indirectly

Last update: May 27, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I INVESTERINGSSELSKAPET SKOGSTRAND AS	A-shares	360,000	34.56 %
S SVAMARGA INVEST AS	A-shares	310,000	29.76 %
A ACTIVE BUSINESS SOLUTIONS AS	A-shares	110,000	10.56 %
SK Skelmose Kim	A-shares	110,000	10.56 %
EL Edil Laud	A-shares	110,000	10.56 %
AM Andreassen Mick	Class B shares	41,700	4 %

Shares owned by the ACTIVE BUSINESS SOLUTIONS AS

Name	Share class	Number of shares	Share
A ACTIVE BUSINESS SOLUTIONS AS	A-shares	110,000	10.56 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,874,516	26,526,379	24,210,824
Annual Total Result	3,634,536	4,119,024	3,261,807
Total assets	10,970,662	11,191,945	10,410,384
Total liabilities	7,230,202	7,818,750	7,044,407
Total equity	3,740,460	3,373,195	3,365,976

P&L

Year	2023	2022	2021
Total operating income	26,874,516	26,526,379	24,210,824
Total operating costs	22,373,006	21,349,227	19,760,616
Operating result	4,501,509	5,177,153	4,450,208
Financial income/costs	232,471	170,117	-210,719
Profit before tax	4,733,981	5,347,269	4,239,489
Total tax & extraordinary income/cost	1,099,445	1,228,245	977,682
Annual Total Result	3,634,536	4,119,024	3,261,807

Balance overview

Year	2023	2022	2021
Total fixed assets	552,494	413,774	421,419
Total current assets	10,418,168	10,778,171	9,988,965
Total assets	10,970,662	11,191,945	10,410,384
Short term debt	7,230,202	7,818,750	7,044,407
Long term debt	0	0	0
Total liabilities	7,230,202	7,818,750	7,044,407
Contributed capital	-642,000	-642,000	208,000
Retained earnings	4,382,460	4,015,195	3,157,976
Total equity	3,740,460	3,373,195	3,365,976
Total equity and liabilities	10,970,662	11,191,945	10,410,384

ACTIVE BUSINESS SOLUTIONS AS985 495 440