SERENDI AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- JE
Jan Erik Skaug1954
- Chairman of the board
- JE
Jan Erik Skaug1954
- Years since formation
- 27 years
- since May 26, 1998
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 267,859
- NOK
- Annual total result 2023
- 540,407
- NOK
- Total equity 2023
- 5,991,935
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JE 1954 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JE 1954 | Chairman | 100 % directly |
KM | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JE 1954 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JE 1954 | Ordinary shares | 10,000 | 100 % |
Shares owned by the SERENDI AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,025,167 | 29.52 % | |
| Ordinary shares | 9,744 | 1.06 % | |
| NO0010722283 | 37,228 | 0.04 % | |
| NO0010840507 | 25,824 | 0.02 % | |
| NO0010015175 | 737 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 267,859 | 42,697 | 19,874 |
Annual Total Result | 540,407 | 914,840 | 3,806,279 |
Total assets | 7,784,140 | 11,511,104 | 10,780,831 |
Total liabilities | 1,792,204 | 6,059,576 | 6,044,142 |
Total equity | 5,991,935 | 5,451,529 | 4,736,689 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 267,859 | 42,697 | 19,874 |
Total operating costs | 368,325 | 405,272 | 80,389 |
Operating result | -100,465 | -362,574 | -60,515 |
Financial income/costs | 640,872 | 1,277,414 | 3,866,795 |
Profit before tax | 540,407 | 914,840 | 3,806,279 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 540,407 | 914,840 | 3,806,279 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,284,140 | 9,172,613 | 10,104,809 |
Total current assets | 2,499,999 | 2,338,491 | 676,021 |
Total assets | 7,784,140 | 11,511,104 | 10,780,831 |
Short term debt | 142,204 | 359,576 | 344,142 |
Long term debt | 1,650,000 | 5,700,000 | 5,700,000 |
Total liabilities | 1,792,204 | 6,059,576 | 6,044,142 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 5,891,935 | 5,351,529 | 4,636,689 |
Total equity | 5,991,935 | 5,451,529 | 4,736,689 |
Total equity and liabilities | 7,784,140 | 11,511,104 | 10,780,831 |
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