INNOVARENA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RA
- Chairman of the board
- GL
Gisle Langli1970
- Years since formation
- 3 years
- since Oct 25, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 20,000
- 1 share class
- Total number of shareholders
- 12
- 11 companies, 1 person
Financials
- Total operating income 2023
- 1,533,558
- NOK
- Annual total result 2023
- -416,025
- NOK
- Total equity 2023
- 4,997,337
- NOK
Last update: Nov 13, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RA | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AG | Board Member | - |
RD 1964 | Deputy Chair | 3.26 % indirectly |
TS 1982 | Board Member | 2 % indirectly |
AK 1977 | Alternate Member | - |
| Alternate Member | - | |
RS 1985 | Board Member | - |
GL 1970 | Chairman | 1.81 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HA | - | 3.77 % indirectly |
HØ | - | 3.77 % indirectly |
HG 1961 | - | 3.34 % indirectly |
| - | 3.26 % indirectly | |
RD 1964 | Deputy Chair | 3.26 % indirectly |
LL | - | 3.26 % indirectly |
CD 1999 | - | 3.26 % indirectly |
OR 1950 | - | 2.5 % directly |
TS 1982 | Board Member | 2 % indirectly |
GL 1970 | Chairman | 1.81 % indirectly |
Last update: Aug 15, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 5,000 | 25 % | |
| Ordinary shares | 2,600 | 13 % | |
| Ordinary shares | 2,600 | 13 % | |
| Ordinary shares | 1,500 | 7.5 % | |
| Ordinary shares | 1,500 | 7.5 % | |
| Ordinary shares | 1,500 | 7.5 % | |
| Ordinary shares | 1,500 | 7.5 % | |
| Ordinary shares | 1,500 | 7.5 % | |
| Ordinary shares | 1,000 | 5 % | |
| Ordinary shares | 500 | 2.5 % | |
OR 1950 | Ordinary shares | 500 | 2.5 % |
| Ordinary shares | 300 | 1.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,533,558 | 2,538,718 |
Annual Total Result | -416,025 | 389,363 |
Total assets | 6,226,465 | 5,523,295 |
Total liabilities | 1,229,128 | 109,932 |
Total equity | 4,997,337 | 5,413,363 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 1,533,558 | 2,538,718 |
Total operating costs | 2,262,961 | 2,039,423 |
Operating result | -729,403 | 499,295 |
Financial income/costs | 312,824 | 0 |
Profit before tax | -416,579 | 499,295 |
Total tax & extraordinary income/cost | -554 | 109,932 |
Annual Total Result | -416,025 | 389,363 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 6,226,465 | 5,523,295 |
Total assets | 6,226,465 | 5,523,295 |
Short term debt | 328,181 | 109,378 |
Long term debt | 900,947 | 554 |
Total liabilities | 1,229,128 | 109,932 |
Contributed capital | 5,000,000 | 5,000,000 |
Retained earnings | -2,663 | 413,363 |
Total equity | 4,997,337 | 5,413,363 |
Total equity and liabilities | 6,226,465 | 5,523,295 |
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