CLAVE CONSULTING AS
Closed at October 21st, 2024
Forside | clave
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- SS
Steinar Sveen1958
- Chairman of the board
- RV
- Operation time
- 9 years
- - Sep 11, 2015 to Oct 21, 2024
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 47
Ownership
- Number of shares and share classes
- 4,600
- 1 share class
- Total number of shareholders
- 41
- 7 companies, 34 persons
Financials
- Total operating income 2023
- 82,808,919
- NOK
- Annual total result 2023
- 15,975,955
- NOK
- Total equity 2023
- 26,033,788
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SS 1958 | Managing Director/CEO | 5.43 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RV | Chairman | 10.87 % indirectly |
KD | Board Member | 2.17 % directly |
JW | Board Member | 10.87 % indirectly |
JL 1960 | Board Member | 10.87 % indirectly |
AB | Board Member | 10.87 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RV | Chairman | 10.87 % indirectly |
JW | Board Member | 10.87 % indirectly |
JL 1960 | Board Member | 10.87 % indirectly |
AB | Board Member | 10.87 % directly |
DM | - | 5.43 % indirectly |
SS 1958 | Managing Director/CEO | 5.43 % indirectly |
MH | - | 5.43 % indirectly |
PB 1986 | - | 3.26 % indirectly |
SG | - | 3.26 % directly |
MG | - | 3.26 % directly |
Last update: Feb 29, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 10.87 % | |
| Ordinary shares | 500 | 10.87 % | |
| Ordinary shares | 500 | 10.87 % | |
| Ordinary shares | 500 | 10.87 % | |
AB | Ordinary shares | 500 | 10.87 % |
| Ordinary shares | 250 | 5.43 % | |
| Ordinary shares | 150 | 3.26 % | |
SG | Ordinary shares | 150 | 3.26 % |
MG | Ordinary shares | 150 | 3.26 % |
TJ 1980 | Ordinary shares | 100 | 2.17 % |
| Ordinary shares | 100 | 2.17 % | |
| Ordinary shares | 100 | 2.17 % | |
UK 1953 | Ordinary shares | 100 | 2.17 % |
PH | Ordinary shares | 100 | 2.17 % |
KS 1982 | Ordinary shares | 100 | 2.17 % |
TA | Ordinary shares | 100 | 2.17 % |
KD | Ordinary shares | 100 | 2.17 % |
LR | Ordinary shares | 50 | 1.09 % |
SS 1994 | Ordinary shares | 25 | 0.54 % |
TM 1990 | Ordinary shares | 25 | 0.54 % |
| Ordinary shares | 25 | 0.54 % | |
AJ | Ordinary shares | 25 | 0.54 % |
| Ordinary shares | 25 | 0.54 % | |
CG | Ordinary shares | 25 | 0.54 % |
DW 1979 | Ordinary shares | 25 | 0.54 % |
EV | Ordinary shares | 25 | 0.54 % |
HL 1996 | Ordinary shares | 25 | 0.54 % |
JW 1995 | Ordinary shares | 25 | 0.54 % |
KJ 1996 | Ordinary shares | 25 | 0.54 % |
LB | Ordinary shares | 25 | 0.54 % |
LT | Ordinary shares | 25 | 0.54 % |
MH 1986 | Ordinary shares | 25 | 0.54 % |
MP | Ordinary shares | 25 | 0.54 % |
MJ 1983 | Ordinary shares | 25 | 0.54 % |
OL 1991 | Ordinary shares | 25 | 0.54 % |
PB | Ordinary shares | 25 | 0.54 % |
PS 1984 | Ordinary shares | 25 | 0.54 % |
SV 1985 | Ordinary shares | 25 | 0.54 % |
YS 1990 | Ordinary shares | 25 | 0.54 % |
MS 1994 | Ordinary shares | 15 | 0.33 % |
JA | Ordinary shares | 10 | 0.22 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 82,808,919 | 71,798,659 | 69,241,427 |
Annual Total Result | 15,975,955 | 10,658,125 | 10,628,531 |
Total assets | 60,898,575 | 51,471,529 | 47,429,888 |
Total liabilities | 34,864,786 | 30,827,836 | 27,587,094 |
Total equity | 26,033,788 | 20,643,693 | 19,842,793 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 82,808,919 | 71,798,659 | 69,241,427 |
Total operating costs | 69,429,203 | 59,579,612 | 57,081,989 |
Operating result | 13,379,716 | 12,219,047 | 12,159,438 |
Financial income/costs | 5,658,202 | 1,196,765 | 1,306,378 |
Profit before tax | 19,037,918 | 13,415,812 | 13,465,816 |
Total tax & extraordinary income/cost | 3,061,963 | 2,757,687 | 2,837,285 |
Annual Total Result | 15,975,955 | 10,658,125 | 10,628,531 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,333,635 | 2,382,187 | 1,574,002 |
Total current assets | 58,564,940 | 49,089,343 | 45,855,886 |
Total assets | 60,898,575 | 51,471,529 | 47,429,888 |
Short term debt | 34,864,786 | 30,827,836 | 27,587,094 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 34,864,786 | 30,827,836 | 27,587,094 |
Contributed capital | 5,180,950 | 4,883,000 | 4,863,000 |
Retained earnings | 20,852,838 | 15,760,693 | 14,979,793 |
Total equity | 26,033,788 | 20,643,693 | 19,842,793 |
Total equity and liabilities | 60,898,575 | 51,471,529 | 47,429,888 |
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