EASYMEETING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HJ
- Chairman of the board
- HJ
- Years since formation
- 16 years
- since Jun 28, 2008
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 10
Ownership
- Number of shares and share classes
- 70,785,890
- 1 share class
- Total number of shareholders
- 19
- 8 companies, 11 persons
Financials
- Total operating income 2023
- 6,959,953
- NOK
- Annual total result 2023
- -8,093,260
- NOK
- Total equity 2023
- 4,427,929
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HJ | Managing Director/CEO | 13.65 % directly 1.41 % indirectly 12.23 % |
Board
| Name | Role | Shares |
|---|---|---|
HJ | Chairman | 13.65 % directly 1.41 % indirectly 12.23 % |
TN 1970 | Board Member | - |
ØM 1981 | Board Member | 4.08 % directly 0.55 % indirectly 3.53 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
IO 1959 | - | 25.91 % indirectly |
AT 1975 | - | 18.29 % indirectly |
HJ | Managing Director/CEO, Chairman | 13.65 % directly 1.41 % indirectly 12.23 % |
SL 1975 | - | 8.48 % indirectly |
AM 1976 | - | 4.24 % indirectly |
ØM 1981 | Board Member | 4.08 % directly 0.55 % indirectly 3.53 % |
MG 1969 | - | 2.71 % directly 0.55 % indirectly 2.16 % |
HB | - | 2.71 % directly 0.55 % indirectly 2.16 % |
TM 1971 | - | 2.33 % indirectly |
EC | - | 2.33 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 20,745,338 | 29.31 % | |
| Ordinary shares | 18,340,769 | 25.91 % | |
| Ordinary shares | 12,950,000 | 18.29 % | |
| Ordinary shares | 6,000,000 | 8.48 % | |
| Ordinary shares | 3,356,990 | 4.74 % | |
| Ordinary shares | 3,000,000 | 4.24 % | |
| Ordinary shares | 1,086,926 | 1.54 % | |
HJ | Ordinary shares | 1,000,000 | 1.41 % |
| Ordinary shares | 555,762 | 0.79 % | |
ØM | Ordinary shares | 390,000 | 0.55 % |
| Ordinary shares | 390,000 | 0.55 % | |
| Ordinary shares | 390,000 | 0.55 % | |
HB | Ordinary shares | 390,000 | 0.55 % |
MG 1969 | Ordinary shares | 390,000 | 0.55 % |
PH | Ordinary shares | 390,000 | 0.55 % |
SH | Ordinary shares | 390,000 | 0.55 % |
TT | Ordinary shares | 390,000 | 0.55 % |
ØM 1981 | Ordinary shares | 390,000 | 0.55 % |
| Ordinary shares | 240,105 | 0.34 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,959,953 | 8,837,587 | 6,216,977 |
Annual Total Result | -8,093,260 | -7,019,353 | -6,292,034 |
Total assets | 17,157,632 | 18,144,531 | 16,972,114 |
Total liabilities | 12,729,703 | 11,623,342 | 10,740,546 |
Total equity | 4,427,929 | 6,521,189 | 6,231,568 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,959,953 | 8,837,587 | 6,216,977 |
Total operating costs | 14,443,556 | 15,202,624 | 12,288,652 |
Operating result | -7,483,603 | -6,365,037 | -6,071,675 |
Financial income/costs | -609,657 | -654,316 | -220,359 |
Profit before tax | -8,093,260 | -7,019,353 | -6,292,034 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -8,093,260 | -7,019,353 | -6,292,034 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,784,907 | 13,164,171 | 13,197,979 |
Total current assets | 5,372,725 | 4,980,359 | 3,774,135 |
Total assets | 17,157,632 | 18,144,531 | 16,972,114 |
Short term debt | 7,020,569 | 4,230,740 | 4,036,613 |
Long term debt | 5,709,134 | 7,392,602 | 6,703,934 |
Total liabilities | 12,729,703 | 11,623,342 | 10,740,546 |
Contributed capital | 15,885,890 | 16,485,890 | 9,392,301 |
Retained earnings | -11,457,961 | -9,964,701 | -3,160,733 |
Total equity | 4,427,929 | 6,521,189 | 6,231,568 |
Total equity and liabilities | 17,157,632 | 18,144,531 | 16,972,114 |
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