STRATEGISK RUTEPLAN AS

OMSTILLINGSPUNKT FOR MORGENDAGENS KOLLEKTIVTRAFIKK | SR

Strategisk Ruteplan AS (SR) gir råd og utvikler transportløsninger innen persontransport og godslogistikk.

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: EM
Espen Martinsen1977
Chairman of the board: EM
Espen Martinsen1977
Years since formation: 10 years; since Jul 9, 2015
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 2; persons

Financials

Total operating income 2023: 5,215,458; NOK
Annual total result 2023: 1,249,058; NOK
Total equity 2023: 1,286,686; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
EM Espen Martinsen 1977	Managing Director/CEO	80 % directly

Board

Name	Role	Shares
EM Espen Martinsen 1977	Chairman	80 % directly
SH Sindre Hognestad 1977	Board Member	20 % directly

Others

Name	Role	Shares
L LYKKETALL AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
EM Espen Martinsen 1977	Managing Director/CEO, Chairman	80 % directly
SH Sindre Hognestad 1977	Board Member	20 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
EM Espen Martinsen 1977	Ordinary shares	24,000	80 %
SH Sindre Hognestad 1977	Ordinary shares	6,000	20 %

Shares owned by the STRATEGISK RUTEPLAN AS

Name	Share class	Number of shares	Share
N NUTECH AS	Ordinary shares	30	16.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	5,215,458	6,041,771
Annual Total Result	1,249,058	1,647,841
Total assets	3,011,676	3,279,231
Total liabilities	1,724,990	1,591,603
Total equity	1,286,686	1,687,628

P&L

Year	2023	2022
Total operating income	5,215,458	6,041,771
Total operating costs	3,615,327	3,928,757
Operating result	1,600,131	2,113,014
Financial income/costs	1,226	-309
Profit before tax	1,601,357	2,112,705
Total tax & extraordinary income/cost	352,299	464,864
Annual Total Result	1,249,058	1,647,841

Balance overview

Year	2023	2022
Total fixed assets	165,297	170,092
Total current assets	2,846,379	3,109,139
Total assets	3,011,676	3,279,231
Short term debt	1,724,990	1,591,603
Long term debt	0	0
Total liabilities	1,724,990	1,591,603
Contributed capital	30,000	30,000
Retained earnings	1,256,686	1,657,628
Total equity	1,286,686	1,687,628
Total equity and liabilities	3,011,676	3,279,231

STRATEGISK RUTEPLAN AS915 644 155