CONVEXA AS
Convexa invests in early-stage/growth technology companies that promise to deliver high growth and exceptional returns.
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Organization
- CEO
- BA
- Chairman of the board
- BA
- Years since formation
- 21 years
- since Oct 21, 2004
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 144,804
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 87,597
- NOK
- Annual total result 2023
- 4,203,001
- NOK
- Total equity 2023
- 95,477,635
- NOK
Last update: Jan 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BA | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
BA | Chairman | 100 % directly |
HA | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BA | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
BA | Ordinary shares | 144,804 | 100 % |
Shares owned by the CONVEXA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| NO0011011249 | 5,000,000 | 50 % | |
| Ordinary shares | 1,500,000 | 50 % | |
| Ordinary shares | 25,000 | 36 % | |
| NO0010796642 | 26,537,290 | 18.23 % | |
| Ordinary shares | 108,611 | 13.9 % | |
| NO0010719776 | 686,754 | 5.83 % | |
| NO0010629108 | 1,747,000 | 1.68 % | |
| NO0010345010 | 52,005 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 87,597Operating profit 2023: NOK 3,906,415Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 87,597 | 757,344 | 157,398,105 |
Annual Total Result | 4,203,001 | -34,210,831 | 117,929,264 |
Total assets | 96,989,438 | 97,925,183 | 140,135,926 |
Total liabilities | 1,511,803 | 549 | 462 |
Total equity | 95,477,635 | 97,924,633 | 140,135,465 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 87,597 | 757,344 | 157,398,105 |
Total operating costs | -3,818,818 | 35,117,167 | 39,528,156 |
Operating result | 3,906,415 | -34,359,823 | 117,869,949 |
Financial income/costs | 100,147 | 1,180 | -3,697 |
Profit before tax | 4,006,562 | -34,358,643 | 117,866,252 |
Total tax & extraordinary income/cost | -196,439 | -147,812 | -63,012 |
Annual Total Result | 4,203,001 | -34,210,831 | 117,929,264 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 980,881 | 784,442 | 636,630 |
Total current assets | 96,008,557 | 97,140,741 | 139,499,296 |
Total assets | 96,989,438 | 97,925,183 | 140,135,926 |
Short term debt | 1,511,803 | 549 | 462 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,511,803 | 549 | 462 |
Contributed capital | 642,176 | 642,176 | 642,176 |
Retained earnings | 94,835,459 | 97,282,457 | 139,493,289 |
Total equity | 95,477,635 | 97,924,633 | 140,135,465 |
Total equity and liabilities | 96,989,438 | 97,925,182 | 140,135,927 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises