CONVERTO AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JP
Jan Petter Hagen1965
- Chairman of the board
- FO
Frank Ove Reite1970
- Years since formation
- 11 years
- since Mar 9, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 22
Ownership
- Number of shares and share classes
- 195
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 45,837,993
- NOK
- Annual total result 2023
- 6,756,944
- NOK
- Total equity 2023
- 195,000
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JP 1965 | Managing Director/CEO | 5.26 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FO 1970 | Chairman | 22.87 % indirectly |
IK 1963 | Board Member | - |
LA 1988 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FO 1970 | Chairman | 22.87 % indirectly |
JP 1965 | Managing Director/CEO | 5.26 % indirectly |
IN 1963 | - | 5.26 % indirectly |
WM | - | 3.25 % indirectly |
BR | - | 2.89 % indirectly |
JS 1971 | - | 2.59 % indirectly |
SR 1957 | - | 2.4 % indirectly |
TI | - | 2.22 % indirectly |
TC | - | 1.66 % indirectly |
BT | - | 1.66 % indirectly |
Last update: Apr 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 195 | 100 % |
Shares owned by the CONVERTO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 301 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -245,058Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 45,837,993 | 43,250,238 | 36,525,490 |
Annual Total Result | 6,756,944 | 6,067,344 | 5,963,449 |
Total assets | 19,037,506 | 18,098,284 | 19,775,297 |
Total liabilities | 18,842,506 | 17,838,334 | 19,515,348 |
Total equity | 195,000 | 259,950 | 259,950 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 45,837,993 | 43,250,238 | 36,525,490 |
Total operating costs | 37,445,138 | 35,446,823 | 28,884,630 |
Operating result | 8,392,854 | 7,803,415 | 7,640,859 |
Financial income/costs | -13,266 | -3,047 | 14,544 |
Profit before tax | 8,379,589 | 7,800,368 | 7,655,403 |
Total tax & extraordinary income/cost | 1,622,645 | 1,733,024 | 1,691,954 |
Annual Total Result | 6,756,944 | 6,067,344 | 5,963,449 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 500,592 | 926,490 | 304,629 |
Total current assets | 18,536,914 | 17,171,794 | 19,470,668 |
Total assets | 19,037,506 | 18,098,284 | 19,775,297 |
Short term debt | 18,842,506 | 17,838,334 | 19,515,348 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 18,842,506 | 17,838,334 | 19,515,348 |
Contributed capital | 195,000 | 195,000 | 195,000 |
Retained earnings | 0 | 64,950 | 64,950 |
Total equity | 195,000 | 259,950 | 259,950 |
Total equity and liabilities | 19,037,506 | 18,098,284 | 19,775,297 |
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