EVENGAARD AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AE
- Chairman of the board
- AE
- Years since formation
- 20 years
- since Jul 6, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Total operating income 2023
- 4,117,010
- NOK
- Annual total result 2023
- 2,906,729
- NOK
- Total equity 2023
- 31,100,022
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AE | Managing Director/CEO | 40 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AE | Chairman | 40 % directly |
JE | Board Member | 40 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JE | Board Member | 40 % directly |
AE | Managing Director/CEO, Chairman | 40 % directly |
KS 1993 | - | 10 % directly |
ØH | - | 10 % directly |
Last update: Jan 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
AE | Ordinary shares | 120 | 40 % |
JE | Ordinary shares | 120 | 40 % |
KS 1993 | Ordinary shares | 30 | 10 % |
ØH | Ordinary shares | 30 | 10 % |
Shares owned by the EVENGAARD AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 50 % | |
| Ordinary shares | 1,610 | 26.83 % | |
| Ordinary shares | 177 | 17.7 % | |
| Ordinary shares | 750 | 15 % | |
| Ordinary shares | 1,085 | 14.25 % | |
| Ordinary shares | 1,250 | 12.5 % | |
| Ordinary shares | 3,077 | 7.25 % | |
| Ordinary shares | 9,757 | 3.48 % | |
| Ordinary shares | 506,400 | 2.34 % | |
| Ordinary shares | 1,094,475 | 1.97 % | |
| Ordinary shares | 67,485 | 1.11 % | |
| Ordinary shares | 1,600 | 0.64 % | |
| Ordinary shares | 18,000 | 0.5 % | |
| NO0010984198 | 11,946 | 0.16 % | |
| A-shares | 185 | < 0.01 % | |
| NO0005806802 | 1,000 | < 0.01 % | |
| NO0003021909 | 15,000 | < 0.01 % | |
| NO0010096985 | 9 | < 0.01 % | |
| NO0010208051 | 500 | < 0.01 % | |
| NO0010397581 | 3,600 | < 0.01 % | |
| NO0010612450 | 3,000 | < 0.01 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,117,010 | 5,989,159 | 320,000 |
Annual Total Result | 2,906,729 | 5,198,630 | 11,762,375 |
Total assets | 31,640,877 | 28,424,420 | 23,169,333 |
Total liabilities | 540,856 | 231,128 | 174,670 |
Total equity | 31,100,022 | 28,193,292 | 22,994,663 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,117,010 | 5,989,159 | 320,000 |
Total operating costs | 1,176,729 | 775,374 | 739,738 |
Operating result | 2,940,280 | 5,213,785 | -419,738 |
Financial income/costs | 19,345 | 5,503 | 12,133,486 |
Profit before tax | 2,959,625 | 5,219,287 | 11,713,748 |
Total tax & extraordinary income/cost | 52,896 | 20,657 | -48,627 |
Annual Total Result | 2,906,729 | 5,198,630 | 11,762,375 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 22,210,482 | 19,094,352 | 17,572,483 |
Total current assets | 9,430,395 | 9,330,069 | 5,596,850 |
Total assets | 31,640,877 | 28,424,420 | 23,169,333 |
Short term debt | 540,856 | 231,128 | 174,670 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 540,856 | 231,128 | 174,670 |
Contributed capital | 592,750 | 592,750 | 592,750 |
Retained earnings | 30,507,272 | 27,600,542 | 22,401,913 |
Total equity | 31,100,022 | 28,193,292 | 22,994,663 |
Total equity and liabilities | 31,640,877 | 28,424,420 | 23,169,333 |
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