TELE-MAT LUNDE AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- SP
Sjur Petter Ajer1958
- Chairman of the board
- SP
Sjur Petter Ajer1958
- Years since formation
- 29 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 252,997
- NOK
- Total equity 2023
- 26,090,538
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SP 1958 | Managing Director/CEO | 12 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SP 1958 | Chairman | 12 % directly |
EA 1991 | Board Member | 44 % directly |
AA 1994 | Board Member | 44 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA 1991 | Board Member | 44 % directly |
AA 1994 | Board Member | 44 % directly |
SP 1958 | Managing Director/CEO, Chairman | 12 % directly |
Last update: Oct 25, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AA 1994 | Class B shares | 66 | 44 % |
EA 1991 | Class B shares | 66 | 44 % |
SP 1958 | A-shares | 18 | 12 % |
Shares owned by the TELE-MAT LUNDE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 250 | 50 % | |
| Ordinary shares | 110 | 50 % | |
| Ordinary shares | 13,438 | 1.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -45,197Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 252,997 | 10,290,802 | 2,179,586 |
Total assets | 26,756,200 | 27,061,167 | 17,250,099 |
Total liabilities | 665,662 | 623,625 | 503,359 |
Total equity | 26,090,538 | 26,437,541 | 16,746,739 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 45,197 | 62,774 | 36,284 |
Operating result | -45,197 | -62,774 | -36,284 |
Financial income/costs | 363,646 | 10,377,200 | 2,219,229 |
Profit before tax | 318,449 | 10,314,426 | 2,182,945 |
Total tax & extraordinary income/cost | 65,452 | 23,624 | 3,359 |
Annual Total Result | 252,997 | 10,290,802 | 2,179,586 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,091,575 | 3,191,575 | 7,467,961 |
Total current assets | 23,664,625 | 23,869,592 | 9,782,138 |
Total assets | 26,756,200 | 27,061,167 | 17,250,099 |
Short term debt | 665,662 | 623,625 | 503,359 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 665,662 | 623,625 | 503,359 |
Contributed capital | 1,125,000 | 1,125,000 | 1,125,000 |
Retained earnings | 24,965,538 | 25,312,541 | 15,621,739 |
Total equity | 26,090,538 | 26,437,541 | 16,746,739 |
Total equity and liabilities | 26,756,200 | 27,061,166 | 17,250,098 |
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