ARVANDER AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AA
Arve Andersson1954
- Chairman of the board
- AA
Arve Andersson1954
- Years since formation
- 27 years
- since Sep 22, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500
- 2 share classes
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,555,559
- NOK
- Total equity 2023
- 7,970,886
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AA 1954 | Managing Director/CEO | 52 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AA 1954 | Chairman | 52 % directly |
CA | Board Member | 16 % indirectly |
AA 1978 | Board Member | 16 % indirectly |
KA | Board Member | 16 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AA 1954 | Managing Director/CEO, Chairman | 52 % directly |
KA | Board Member | 16 % indirectly |
AA 1978 | Board Member | 16 % indirectly |
CA | Board Member | 16 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AA 1954 | Class B shares | 1,100 | 44 % |
| Class B shares | 400 | 16 % | |
| Class B shares | 400 | 16 % | |
| Class B shares | 400 | 16 % | |
AA 1954 | A-shares | 200 | 8 % |
Shares owned by the ARVANDER AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400 | 100 % | |
| Ordinary shares | 25,939 | 36.31 % | |
| Ordinary shares | 35,000 | 35 % | |
| Ordinary shares | 280 | 12.73 % | |
| Ordinary shares | 1,000 | 10 % | |
| A-shares | 3,000,000 | 6.27 % | |
| Ordinary shares | 68 | 3.61 % | |
| Ordinary shares | 110,917 | 0.5 % | |
| NO0010816093 | 4,569 | < 0.01 % | |
| NO0011032310 | 2,000 | < 0.01 % | |
| NO0003049405 | 2,000 | < 0.01 % | |
| NO0010040611 | 1,000 | < 0.01 % | |
| NO0012861667 | 145 | < 0.01 % | |
| NO0010379266 | 14 | < 0.01 % | |
| NO0010397581 | 1,703 | < 0.01 % | |
| NO0010823131 | 2,604 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -80,426Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,555,559 | 525,848 | -639,359 |
Total assets | 8,456,169 | 11,519,468 | 10,968,133 |
Total liabilities | 485,283 | 54,141 | 28,653 |
Total equity | 7,970,886 | 11,465,327 | 10,939,480 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 80,426 | 108,564 | 89,504 |
Operating result | -80,426 | -108,564 | -89,504 |
Financial income/costs | 1,721,267 | 688,551 | -549,855 |
Profit before tax | 1,640,841 | 579,987 | -639,359 |
Total tax & extraordinary income/cost | 85,282 | 54,139 | 0 |
Annual Total Result | 1,555,559 | 525,848 | -639,359 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,887,230 | 3,669,150 | 3,900,110 |
Total current assets | 3,568,939 | 7,850,318 | 7,068,023 |
Total assets | 8,456,169 | 11,519,468 | 10,968,133 |
Short term debt | 485,283 | 54,141 | 28,653 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 485,283 | 54,141 | 28,653 |
Contributed capital | 500,000 | 500,000 | 500,000 |
Retained earnings | 7,470,886 | 10,965,327 | 10,439,480 |
Total equity | 7,970,886 | 11,465,327 | 10,939,480 |
Total equity and liabilities | 8,456,169 | 11,519,468 | 10,968,133 |
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