Y3 GRUPPEN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EK
Einar Kirkebø1963
- Chairman of the board
- UA
Ulf Aass1960
- Years since formation
- 9 years
- since Jul 14, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 404,656
- 1 share class
- Total number of shareholders
- 21
- 15 companies, 6 persons
- Belongs to group of
Financials
- Total operating income 2023
- 29,664,484
- NOK
- Annual total result 2023
- 2,116,837
- NOK
- Total equity 2023
- 103,883,816
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EK 1963 | Managing Director/CEO | 4.05 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
CB 1964 | Board Member | - |
TF 1968 | Board Member | - |
UA 1960 | Chairman | - |
| Board Member | - | |
DH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EK 1963 | Managing Director/CEO | 4.05 % indirectly |
JM | - | 3.29 % indirectly |
KE | - | 2.15 % indirectly |
SM | - | 1.04 % indirectly |
Last update: Jul 17, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 298,393 | 73.74 % | |
| Ordinary shares | 34,000 | 8.4 % | |
| Ordinary shares | 16,400 | 4.05 % | |
| Ordinary shares | 13,300 | 3.29 % | |
| Ordinary shares | 8,700 | 2.15 % | |
| Ordinary shares | 5,400 | 1.33 % | |
| Ordinary shares | 4,200 | 1.04 % | |
| Ordinary shares | 3,700 | 0.91 % | |
| Ordinary shares | 3,100 | 0.77 % | |
| Ordinary shares | 3,100 | 0.77 % | |
| Ordinary shares | 2,800 | 0.69 % | |
| Ordinary shares | 2,800 | 0.69 % | |
| Ordinary shares | 2,100 | 0.52 % | |
AM | Ordinary shares | 2,000 | 0.49 % |
| Ordinary shares | 1,300 | 0.32 % | |
AS 1978 | Ordinary shares | 1,100 | 0.27 % |
FD 1966 | Ordinary shares | 1,000 | 0.25 % |
HM | Ordinary shares | 800 | 0.2 % |
JK 1960 | Ordinary shares | 200 | 0.05 % |
EB | Ordinary shares | 200 | 0.05 % |
| Ordinary shares | 63 | 0.02 % |
Shares owned by the Y3 GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 137,309 | 100 % | |
| Ordinary shares | 106,101 | 79 % | |
| Ordinary shares | 101,000 | 66.89 % | |
| Ordinary shares | 51,000 | 51 % | |
| Ordinary shares | 70,998 | 50.1 % | |
| Ordinary shares | 14,998 | 33.33 % | |
| Ordinary shares | 63 | 0.02 % |
Last update: May 24, 2024
Group structure
- Total operating income -: NOKOperating profit -: NOKEmployees: 392
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 29,664,484 | 24,022,533 | 15,492,214 |
Annual Total Result | 2,116,837 | 8,712,401 | -339,425 |
Total assets | 115,589,145 | 125,928,528 | 115,166,351 |
Total liabilities | 11,705,330 | 18,624,749 | 23,974,973 |
Total equity | 103,883,816 | 107,303,779 | 91,191,378 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 29,664,484 | 24,022,533 | 15,492,214 |
Total operating costs | 36,091,155 | 31,328,533 | 24,547,648 |
Operating result | -6,426,671 | -7,306,001 | -9,055,434 |
Financial income/costs | 8,543,508 | 16,018,402 | 7,307,873 |
Profit before tax | 2,116,837 | 8,712,401 | -1,747,561 |
Total tax & extraordinary income/cost | 0 | 0 | -1,408,136 |
Annual Total Result | 2,116,837 | 8,712,401 | -339,425 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 95,034,516 | 100,958,499 | 94,379,988 |
Total current assets | 20,554,630 | 24,970,029 | 20,786,363 |
Total assets | 115,589,145 | 125,928,528 | 115,166,351 |
Short term debt | 11,705,330 | 18,624,749 | 23,974,973 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 11,705,330 | 18,624,749 | 23,974,973 |
Contributed capital | 260,380,597 | 258,917,397 | 235,317,397 |
Retained earnings | -156,496,781 | -151,613,618 | -144,126,019 |
Total equity | 103,883,816 | 107,303,779 | 91,191,378 |
Total equity and liabilities | 115,589,145 | 125,928,528 | 115,166,351 |
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