REMIS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- KA
Ketil Arvid Wig1954
- Years since formation
- 19 years
- since Jan 31, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 450,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2024
- 5,133,960
- NOK
- Annual total result 2024
- 8,969,110
- NOK
- Total equity 2024
- 56,258,476
- NOK
Last update: Jan 21, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
KA 1954 | Contact Person, Chairman | 100 % directly |
ID 1958 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KA 1954 | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
KA 1954 | Ordinary shares | 450,000 | 100 % |
Shares owned by the REMIS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,129 | 8.76 % | |
| Ordinary shares | 10,488 | 5.48 % | |
| Ordinary shares | 50,000 | 5.24 % | |
| Ordinary shares | 9,805 | 5.23 % | |
| Ordinary shares | 335,250 | 4.17 % | |
| A-shares | 2,006 | 3.55 % | |
| Ordinary shares | 309 | 2.5 % | |
| Ordinary shares | 1,800 | 2 % | |
| Ordinary shares | 70,000 | 1.99 % | |
| NO0004913609 | 400,000 | 1.39 % | |
| Ordinary shares | 2,600 | 1.35 % | |
| Ordinary shares | 13 | 1.14 % | |
| Ordinary shares | 30,000 | 1.11 % | |
| Ordinary shares | 7,500 | 0.59 % | |
| Ordinary shares | 1,842 | 0.27 % | |
| NO0010895568 | 524,587 | 0.27 % | |
| NO0010708910 | 45,000 | 0.2 % | |
| NO0004135633 | 300,000 | 0.11 % | |
| NO0010840507 | 100,000 | 0.1 % | |
| NO0010863285 | 130,000 | 0.06 % | |
| NO0010895782 | 20,000 | 0.05 % | |
| NO0010722283 | 50,000 | 0.05 % | |
| NO0010196140 | 475,000 | 0.05 % | |
| NO0003033102 | 300,000 | 0.03 % | |
| NO0010365521 | 25,000 | 0.02 % | |
| NO0010816093 | 70,000 | < 0.01 % | |
| NO0005052605 | 60,000 | < 0.01 % | |
| NO0010208051 | 10,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 5,133,960 | 4,605,433 | 6,338,137 |
Annual Total Result | 8,969,110 | 5,844,853 | 4,904,285 |
Total assets | 57,517,032 | 48,314,868 | 42,517,398 |
Total liabilities | 1,258,556 | 1,025,502 | 1,072,885 |
Total equity | 56,258,476 | 47,289,366 | 41,444,513 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 5,133,960 | 4,605,433 | 6,338,137 |
Total operating costs | 1,384,641 | 1,272,842 | 1,332,287 |
Operating result | 3,749,319 | 3,332,591 | 5,005,850 |
Financial income/costs | 6,017,707 | 3,209,373 | 398,493 |
Profit before tax | 9,767,026 | 6,541,964 | 5,404,343 |
Total tax & extraordinary income/cost | 797,916 | 697,111 | 500,058 |
Annual Total Result | 8,969,110 | 5,844,853 | 4,904,285 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 2,778,392 | 2,471,282 | 2,383,123 |
Total current assets | 54,738,640 | 45,843,586 | 40,134,275 |
Total assets | 57,517,032 | 48,314,868 | 42,517,398 |
Short term debt | 1,258,556 | 1,025,502 | 1,068,235 |
Long term debt | 0 | 0 | 4,650 |
Total liabilities | 1,258,556 | 1,025,502 | 1,072,885 |
Contributed capital | 220,250 | 220,250 | 220,250 |
Retained earnings | 56,038,226 | 47,069,116 | 41,224,263 |
Total equity | 56,258,476 | 47,289,366 | 41,444,513 |
Total equity and liabilities | 57,517,032 | 48,314,868 | 42,517,398 |
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