AKTIA VENTURES 2019 AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- RB
Rune Brunborg1976
- Chairman of the board
- RB
Rune Brunborg1976
- Years since formation
- 5 years
- since Jul 4, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 124,270
- 2 share classes
- Total number of shareholders
- 18
- 14 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 126,855
- NOK
- Annual total result 2023
- -1,028,918
- NOK
- Total equity 2023
- 6,038,898
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RB 1976 | Managing Director/CEO | 10.97 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RB 1976 | Chairman | 10.97 % indirectly |
ØM 1972 | Board Member | 4.77 % directly |
PH 1974 | Board Member | 9.54 % indirectly |
PL | Board Member | 2.39 % directly |
TA 1980 | Board Member | 10.97 % indirectly |
MS | Board Member | 2.19 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RB 1976 | Managing Director/CEO, Chairman | 10.97 % indirectly |
TA 1980 | Board Member | 10.97 % indirectly |
PH 1974 | Board Member | 9.54 % indirectly |
EO 1972 | - | 9.54 % indirectly |
VP 1974 | - | 9.54 % indirectly |
FD 1971 | - | 9.54 % indirectly |
SS | - | 4.77 % indirectly |
AH 1976 | - | 4.77 % directly |
ØM 1972 | Board Member | 4.77 % directly |
CD | - | 4.77 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 13,636 | 10.97 % | |
| A-shares | 13,636 | 10.97 % | |
| A-shares | 11,858 | 9.54 % | |
| A-shares | 11,858 | 9.54 % | |
| A-shares | 11,858 | 9.54 % | |
| A-shares | 11,858 | 9.54 % | |
ØM 1972 | A-shares | 5,929 | 4.77 % |
| A-shares | 5,929 | 4.77 % | |
| A-shares | 5,929 | 4.77 % | |
AH 1976 | A-shares | 5,929 | 4.77 % |
TS 1970 | A-shares | 5,929 | 4.77 % |
| A-shares | 4,744 | 3.82 % | |
| A-shares | 3,557 | 2.86 % | |
| A-shares | 2,964 | 2.39 % | |
PL | A-shares | 2,964 | 2.39 % |
| A-shares | 2,964 | 2.39 % | |
| A-shares | 2,727 | 2.19 % | |
| Class B shares | 1 | < 0.01 % |
Shares owned by the AKTIA VENTURES 2019 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 10,000 | 100 % | |
| Ordinary shares | 66,666 | 58.66 % | |
| Ordinary shares | 13,365 | 31.72 % | |
| Ordinary shares | 30,417 | 27.5 % | |
| Ordinary shares | 26,798 | 15.1 % | |
| Ordinary shares | 2,672 | 8.29 % | |
| Ordinary shares | 2,429 | 7.46 % | |
| Ordinary shares | 7,555 | 1.87 % | |
| Ordinary shares | 1,212 | 0.51 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 126,855Operating profit 2023: NOK -1,027,799Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 126,855 | 2,297,472 | 316,660 |
Annual Total Result | -1,028,918 | 836,295 | -1,042,865 |
Total assets | 8,666,451 | 9,508,573 | 6,278,847 |
Total liabilities | 2,627,554 | 2,440,758 | 47,327 |
Total equity | 6,038,898 | 7,067,816 | 6,231,521 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 126,855 | 2,297,472 | 316,660 |
Total operating costs | 1,154,654 | 1,461,177 | 1,359,525 |
Operating result | -1,027,799 | 836,295 | -1,042,865 |
Financial income/costs | -1,119 | 0 | 0 |
Profit before tax | -1,028,918 | 836,295 | -1,042,865 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,028,918 | 836,295 | -1,042,865 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,199,740 | 5,583,367 | 4,311,490 |
Total current assets | 1,466,711 | 3,925,206 | 1,967,357 |
Total assets | 8,666,451 | 9,508,573 | 6,278,847 |
Short term debt | 427,554 | 240,758 | -1,152,673 |
Long term debt | 2,200,000 | 2,200,000 | 1,200,000 |
Total liabilities | 2,627,554 | 2,440,758 | 47,327 |
Contributed capital | 8,009,789 | 8,009,789 | 8,009,789 |
Retained earnings | -1,970,891 | -941,973 | -1,778,268 |
Total equity | 6,038,898 | 7,067,816 | 6,231,521 |
Total equity and liabilities | 8,666,452 | 9,508,574 | 6,278,848 |
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