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C

CONVERTO HOLDING AS994 225 219

Counseling
Limited company
Keiser Wilhelms gate 24 6003 ÅLESUND, Norge
Services
/ Counseling

CONVERTO HOLDING AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO
JP

Jan Petter Hagen1965

Chairman of the board
FO

Frank Ove Reite1970

Years since formation
15 years
since Jun 18, 2009
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
45,114
2 share classes
Total number of shareholders
19
17 companies, 2 persons
Belongs to group of

Financials

Annual total result 2023
3,232,891
NOK
Total equity 2023
34,068,242
NOK
Last update: Oct 24, 2024

Management

Management / administration

NameRoleShares
JP

Jan Petter Hagen

1965

Managing Director/CEO
5.26 %
indirectly

Board

NameRoleShares
FO

Frank Ove Reite

1970

Chairman
22.87 %
indirectly
IK

Ivar Kåre Nesset

1963

Board Member-
WM

Wenche Mariann Kjerstad

1967

Board Member
3.25 %
indirectly
SR

Ståle Rasmussen

1957

Board Member
2.4 %
indirectly

Others

NameRoleShares
H
HOVDEN & VATNE STATSAUTORISERTE REVISORAR AS
Auditor-
N
NOTØY REGNSKAPSSERVICE
Accountant-
A
AIDER AS
Accountant-

Top 10 individual shareholders

NameRoleShares
FO

Frank Ove Reite

1970

Chairman
22.87 %
indirectly
JP

Jan Petter Hagen

1965

Managing Director/CEO
5.26 %
indirectly
IN

Ivar Kåre Nesset

1963

-
5.26 %
indirectly
WM

Wenche Mariann Kjerstad

1967

Board Member
3.25 %
indirectly
BR

Bjørn Roar Gjerde

1952

-
2.89 %
indirectly
JS

Jan-Inge Sætre

1971

-
2.59 %
indirectly
SR

Ståle Rasmussen

1957

Board Member
2.4 %
indirectly
TI

Tom Ivar Sætremyr

1964

-
2.22 %
indirectly
TC

Tor Christian Bringedal

1971

-
1.66 %
indirectly
BT

Bjørn Thor Sæther

1967

-
1.66 %
indirectly
Last update: Nov 21, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
F
FAUSKEN INVEST AS
Class B shares
11,068
24.53 %
F
FAUSKEN INVEST AS
Ordinary shares
10,318
22.87 %
C
CONVERTO HOLDING AS
Class B shares
2,569
5.69 %
B
BERGHALL INVEST AS
Ordinary shares
2,372
5.26 %
I
IN DECISION AS
Class B shares
2,372
5.26 %
I
IN DECISION AS
Ordinary shares
2,372
5.26 %
B
BERGHALL INVEST AS
Class B shares
2,372
5.26 %
C
CONVERTO HOLDING AS
Ordinary shares
2,150
4.77 %
S
SLETTEBAKK AS
Ordinary shares
1,466
3.25 %
B
BG CONSULTING AS
Ordinary shares
1,304
2.89 %
S
SÆTRES CONSULTING AS
Ordinary shares
1,170
2.59 %
M
MARITIME CORPORATE AS
Ordinary shares
1,081
2.4 %
L
LIDARENDE AS
Ordinary shares
1,000
2.22 %
L
LIDARENDE AS
Class B shares
1,000
2.22 %
T
TCB NXT AS
Ordinary shares
750
1.66 %
A
ARCTOS CONSULTING AS
Ordinary shares
750
1.66 %
G
GNIST AS
Ordinary shares
750
1.66 %
HH

Henrik Hustadnes

1992

Ordinary shares
125
0.28 %
LA

Linn Aasestrand

1988

Ordinary shares
125
0.28 %

Shares owned by the CONVERTO HOLDING AS

NameShare classNumber of sharesShare
C
CONVERTO AS
Ordinary shares
195
100 %
C
CONVERTO FORVALTNING AS
Ordinary shares
60
100 %
M
MRB AS
Ordinary shares
30,000
100 %
P
PEIL AS
Ordinary shares
14,021
52.58 %
U
UP & AWAY DIGITAL AS
Ordinary shares
34
34 %
N
NOVELA KAPITAL I AS
A-shares
1,060,800
14.45 %
N
NOVELA TEKNOLOGI AS
Ordinary shares
16,859
8.24 %
N
NOVELA OUTDOOR AS
Ordinary shares
10,000
6.9 %
C
CONVERTO HOLDING AS
Class B shares
2,569
5.69 %
L
LOGTECH INVEST AS
Ordinary shares
101,775
0.91 %
M
MIDVEST I AS
A-shares
115,600
0.91 %
A
AIDER HOLDING AS
G-shares
94
< 0.01 %
Last update: May 24, 2024

Group structure

  • CONVERTO HOLDING AS
    Total operating income 2023: NOK 0
    Operating profit 2023: NOK -245,058
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
0
0
0
Annual Total Result
3,232,891
4,620,816
5,784,311
Total assets
38,357,879
42,301,934
41,827,802
Total liabilities
4,289,637
11,471,008
11,755,371
Total equity
34,068,242
30,830,925
30,072,431

P&L

Year202320222021
Total operating income
0
0
0
Total operating costs
245,058
314,967
271,893
Operating result
-245,058
-314,967
-271,893
Financial income/costs
3,477,949
4,935,782
6,056,204
Profit before tax
3,232,891
4,620,816
5,784,311
Total tax & extraordinary income/cost
0
0
0
Annual Total Result
3,232,891
4,620,816
5,784,311

Balance overview

Year202320222021
Total fixed assets
30,814,531
31,896,626
30,114,387
Total current assets
7,543,348
10,405,307
11,713,415
Total assets
38,357,879
42,301,934
41,827,802
Short term debt
4,289,637
11,471,008
11,755,371
Long term debt
0
0
0
Total liabilities
4,289,637
11,471,008
11,755,371
Contributed capital
23,342,887
23,346,012
23,362,649
Retained earnings
10,725,355
7,484,913
6,709,781
Total equity
34,068,242
30,830,925
30,072,431
Total equity and liabilities
38,357,879
42,301,934
41,827,802

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