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Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- MS
Morten Strand1968
- Chairman of the board
- SM
Snorre Meland1968
- Years since formation
- 18 years
- since Jun 12, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 30
Ownership
- Number of shares and share classes
- 1,284,158
- 1 share class
- Total number of shareholders
- 25
- 2 companies, 23 persons
- Belongs to group of
Financials
- Total operating income 2023
- 89,876,514
- NOK
- Annual total result 2023
- 1,957,944
- NOK
- Total equity 2023
- 8,585,009
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MS 1968 | Managing Director/CEO | 1.69 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SM 1968 | Chairman | 3.56 % indirectly |
AJ 1961 | Board Member | 7.36 % indirectly |
VG | Board Member | 6.19 % directly 5.71 % indirectly 0.47 % |
MS 1968 | Board Member | 1.69 % indirectly |
SV 1967 | Board Member | - |
VS | Board Member | 2.12 % indirectly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AJ 1961 | Board Member | 7.36 % indirectly |
SW | - | 6.93 % directly |
VG | Board Member | 6.19 % directly 5.71 % indirectly 0.47 % |
HH | - | 6.19 % directly 5.71 % indirectly 0.47 % |
JJ | - | 5.68 % directly |
JO 1966 | - | 5.66 % directly |
AF 1953 | - | 4.43 % indirectly |
SM 1968 | Chairman | 3.56 % indirectly |
SI 1967 | - | 3.41 % indirectly |
| - | 3.41 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 662,971 | 51.63 % | |
| Ordinary shares | 217,758 | 16.96 % | |
SW | Ordinary shares | 89,000 | 6.93 % |
VG | Ordinary shares | 73,362 | 5.71 % |
HH | Ordinary shares | 73,362 | 5.71 % |
JJ | Ordinary shares | 73,000 | 5.68 % |
JO 1966 | Ordinary shares | 72,700 | 5.66 % |
JB | Ordinary shares | 7,662 | 0.6 % |
ES 1983 | Ordinary shares | 1,861 | 0.14 % |
SP | Ordinary shares | 1,861 | 0.14 % |
| Ordinary shares | 1,499 | 0.12 % | |
MJ | Ordinary shares | 1,479 | 0.12 % |
SV 1967 | Ordinary shares | 1,199 | 0.09 % |
SN 1994 | Ordinary shares | 1,199 | 0.09 % |
PA 1985 | Ordinary shares | 662 | 0.05 % |
KH | Ordinary shares | 662 | 0.05 % |
KM 1991 | Ordinary shares | 662 | 0.05 % |
RM | Ordinary shares | 662 | 0.05 % |
KG | Ordinary shares | 597 | 0.05 % |
KG 1979 | Ordinary shares | 500 | 0.04 % |
NS | Ordinary shares | 420 | 0.03 % |
OK | Ordinary shares | 300 | 0.02 % |
JB | Ordinary shares | 300 | 0.02 % |
OG 1970 | Ordinary shares | 280 | 0.02 % |
SV 1975 | Ordinary shares | 200 | 0.02 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 18,027,529Operating profit 2023: NOK -148,474Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 89,876,514 | 86,242,884 | 61,014,708 |
Annual Total Result | 1,957,944 | 4,726,639 | 3,525,774 |
Total assets | 28,741,711 | 29,744,000 | 22,274,777 |
Total liabilities | 20,156,702 | 20,362,528 | 12,520,562 |
Total equity | 8,585,009 | 9,381,471 | 9,754,215 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 89,876,514 | 86,242,884 | 61,014,708 |
Total operating costs | 87,257,482 | 80,179,853 | 56,440,706 |
Operating result | 2,619,032 | 6,063,032 | 4,574,002 |
Financial income/costs | -104,539 | -1,762 | -47,896 |
Profit before tax | 2,514,494 | 6,061,270 | 4,526,106 |
Total tax & extraordinary income/cost | 556,550 | 1,334,631 | 1,000,332 |
Annual Total Result | 1,957,944 | 4,726,639 | 3,525,774 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,383,051 | 4,460,455 | 6,352,613 |
Total current assets | 26,358,661 | 25,283,544 | 15,922,164 |
Total assets | 28,741,711 | 29,744,000 | 22,274,777 |
Short term debt | 20,156,702 | 20,361,474 | 12,520,562 |
Long term debt | 0 | 1,054 | 0 |
Total liabilities | 20,156,702 | 20,362,528 | 12,520,562 |
Contributed capital | 3,470,831 | 3,470,831 | 2,570,214 |
Retained earnings | 5,114,178 | 5,910,641 | 7,184,002 |
Total equity | 8,585,009 | 9,381,471 | 9,754,215 |
Total equity and liabilities | 28,741,711 | 29,744,000 | 22,274,777 |
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