MEDEA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RN
Randi Nyhaug1975
- Chairman of the board
- RN
Randi Nyhaug1975
- Years since formation
- 16 years
- since Apr 23, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,305,861
- NOK
- Annual total result 2023
- 264,258
- NOK
- Total equity 2023
- 19,038,834
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RN 1975 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
RN 1975 | Chairman | 100 % directly |
BN 1950 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RN 1975 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 10, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RN 1975 | Ordinary shares | 1,000 | 100 % |
Shares owned by the MEDEA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6,668 | 20 % | |
| A-shares | 218,598 | 2.6 % | |
| A-shares | 35,000 | 0.2 % | |
| NO0010607781 | 8,000 | 0.12 % | |
| NO0012450008 | 389 | < 0.01 % | |
| NO0003921009 | 10,000 | < 0.01 % | |
| NO0012697715 | 8,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,305,861 | 1,264,909 | 1,414,970 |
Annual Total Result | 264,258 | 228,824 | 7,012,849 |
Total assets | 19,516,168 | 19,372,407 | 19,153,140 |
Total liabilities | 477,335 | 597,832 | 607,388 |
Total equity | 19,038,834 | 18,774,575 | 18,545,752 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,305,861 | 1,264,909 | 1,414,970 |
Total operating costs | 1,065,245 | 957,631 | 893,086 |
Operating result | 240,616 | 307,278 | 521,885 |
Financial income/costs | 74,375 | -10,598 | 6,607,729 |
Profit before tax | 314,991 | 296,680 | 7,129,613 |
Total tax & extraordinary income/cost | 50,733 | 67,856 | 116,764 |
Annual Total Result | 264,258 | 228,824 | 7,012,849 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 18,245,058 | 17,245,058 | 17,663,822 |
Total current assets | 1,271,110 | 2,127,349 | 1,489,318 |
Total assets | 19,516,168 | 19,372,407 | 19,153,140 |
Short term debt | 317,323 | 435,317 | 441,744 |
Long term debt | 160,012 | 162,515 | 165,644 |
Total liabilities | 477,335 | 597,832 | 607,388 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 18,938,834 | 18,674,575 | 18,445,752 |
Total equity | 19,038,834 | 18,774,575 | 18,545,752 |
Total equity and liabilities | 19,516,168 | 19,372,407 | 19,153,140 |
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