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
| Name | Role | Shares |
|---|---|---|
JP 1965 | Managing Director/CEO | 5.26 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FO 1970 | Chairman | 22.87 % indirectly |
IK 1963 | Board Member | - |
LA 1988 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FO 1970 | Chairman | 22.87 % indirectly |
JP 1965 | Managing Director/CEO | 5.26 % indirectly |
IN 1963 | - | 5.26 % indirectly |
WM | - | 3.25 % indirectly |
BR | - | 2.89 % indirectly |
JS 1971 | - | 2.59 % indirectly |
SR 1957 | - | 2.4 % indirectly |
TI | - | 2.22 % indirectly |
TC | - | 1.66 % indirectly |
BT | - | 1.66 % indirectly |
Last update: Apr 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 11,068 | 24.53 % | |
| Ordinary shares | 10,318 | 22.87 % | |
| Class B shares | 2,569 | 5.69 % | |
| Ordinary shares | 2,372 | 5.26 % | |
| Class B shares | 2,372 | 5.26 % | |
| Ordinary shares | 2,372 | 5.26 % | |
| Class B shares | 2,372 | 5.26 % | |
| Ordinary shares | 2,150 | 4.77 % | |
| Ordinary shares | 1,466 | 3.25 % | |
| Ordinary shares | 1,304 | 2.89 % | |
| Ordinary shares | 1,170 | 2.59 % | |
| Ordinary shares | 1,081 | 2.4 % | |
| Ordinary shares | 1,000 | 2.22 % | |
| Class B shares | 1,000 | 2.22 % | |
| Ordinary shares | 750 | 1.66 % | |
| Ordinary shares | 750 | 1.66 % | |
| Ordinary shares | 750 | 1.66 % | |
HH 1992 | Ordinary shares | 125 | 0.28 % |
LA 1988 | Ordinary shares | 125 | 0.28 % |
Shares owned by the CONVERTO HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 195 | 100 % | |
| Ordinary shares | 60 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 14,021 | 52.58 % | |
| Ordinary shares | 34 | 34 % | |
| A-shares | 1,060,800 | 14.45 % | |
| Ordinary shares | 16,859 | 8.24 % | |
| Ordinary shares | 10,000 | 6.9 % | |
| Class B shares | 2,569 | 5.69 % | |
| Ordinary shares | 101,775 | 0.91 % | |
| A-shares | 115,600 | 0.91 % | |
| G-shares | 94 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -245,058Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
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
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
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
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
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