KONGSBERG INNOVASJON AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SO
Svein Olav Torø1968
- Chairman of the board
- HM
Helle Moen1967
- Years since formation
- 22 years
- since Oct 10, 2002
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 17
Ownership
- Number of shares and share classes
- 12,001
- 1 share class
- Total number of shareholders
- 10
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 28,606,163
- NOK
- Annual total result 2023
- 1,169,723
- NOK
- Total equity 2023
- 29,710,807
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SO 1968 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RO 1964 | Board Member | - |
| Board Member | - | |
HM 1967 | Chairman | - |
ME 1965 | Board Member | - |
TL 1976 | Board Member | - |
| Board Member | - | |
EF 1976 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Last update: Jul 8, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 16.67 % | |
| Ordinary shares | 1,501 | 12.51 % | |
| Ordinary shares | 1,500 | 12.5 % | |
| Ordinary shares | 1,500 | 12.5 % | |
| Ordinary shares | 1,500 | 12.5 % | |
| Ordinary shares | 1,500 | 12.5 % | |
| Ordinary shares | 1,000 | 8.33 % | |
| Ordinary shares | 500 | 4.17 % | |
| Ordinary shares | 500 | 4.17 % | |
| Ordinary shares | 500 | 4.17 % |
Shares owned by the KONGSBERG INNOVASJON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 24,549 | 43.82 % | |
| Ordinary shares | 34,300 | 33.46 % | |
| Ordinary shares | 200,000 | 25 % | |
| Ordinary shares | 4,147 | 24.39 % | |
| Ordinary shares | 109,524 | 23 % | |
| Ordinary shares | 48 | 13.33 % | |
| Ordinary shares | 71,083 | 8.36 % | |
| Ordinary shares | 83,541 | 7.42 % | |
| A-shares | 2,820,000 | 6.93 % | |
| Ordinary shares | 17,082 | 4.25 % | |
| Ordinary shares | 792,055 | 4.05 % | |
| Ordinary shares | 1,154 | 3.85 % | |
| NO0010936750 | 485,161 | 2.92 % | |
| Ordinary shares | 27,926 | 1.31 % | |
| Ordinary shares | 2,105 | 0.5 % | |
| NO0010867914 | 8,885 | 0.47 % | |
| Ordinary shares | 25 | 0.31 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 28,606,163Operating profit 2023: NOK 1,149,396Employees: 17
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 28,606,163 | 21,991,484 | 27,730,769 |
Annual Total Result | 1,169,723 | -1,659,647 | 12,133 |
Total assets | 46,220,453 | 43,860,475 | 45,221,029 |
Total liabilities | 16,509,646 | 15,319,391 | 15,020,298 |
Total equity | 29,710,807 | 28,541,084 | 30,200,731 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 28,606,163 | 21,991,484 | 27,730,769 |
Total operating costs | 27,456,767 | 24,404,075 | 27,671,356 |
Operating result | 1,149,396 | -2,412,591 | 59,413 |
Financial income/costs | 20,328 | 752,944 | -18,492 |
Profit before tax | 1,169,723 | -1,659,647 | 40,921 |
Total tax & extraordinary income/cost | 0 | 0 | 28,788 |
Annual Total Result | 1,169,723 | -1,659,647 | 12,133 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 35,960,405 | 35,042,480 | 36,316,314 |
Total current assets | 10,260,048 | 8,817,995 | 8,904,715 |
Total assets | 46,220,453 | 43,860,475 | 45,221,029 |
Short term debt | 8,403,112 | 7,164,515 | 6,004,911 |
Long term debt | 8,106,533 | 8,154,876 | 9,015,387 |
Total liabilities | 16,509,646 | 15,319,391 | 15,020,298 |
Contributed capital | 24,938,190 | 24,938,190 | 24,938,190 |
Retained earnings | 4,772,617 | 3,602,894 | 5,262,541 |
Total equity | 29,710,807 | 28,541,084 | 30,200,731 |
Total equity and liabilities | 46,220,453 | 43,860,475 | 45,221,029 |
Classification
Category
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
1120
Public incorporated enterprises, owned by central government
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