CELERO AS
Hovedside - Celero
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- MO
- Years since formation
- 19 years
- since Jul 19, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 12
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 10
- persons
Financials
- Total operating income 2023
- 13,290,056
- NOK
- Annual total result 2023
- 1,138,813
- NOK
- Total equity 2023
- 2,118,037
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MO | Chairman | 10 % directly |
| Board Member | 10 % directly | |
SA | Board Member | 10 % directly |
| Board Member | 55 % directly | |
| Board Member | 5 % directly | |
IS 1994 | Board Member | 2 % directly |
MI | Alternate Member | 2 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 55 % directly | |
MO | Chairman | 10 % directly |
| Board Member | 10 % directly | |
SA | Board Member | 10 % directly |
| Managing Director/CEO, Board Member | 5 % directly | |
MI | Alternate Member | 2 % directly |
| - | 2 % directly | |
AH 1989 | - | 2 % directly |
IS 1994 | Board Member | 2 % directly |
| - | 2 % directly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 55 | 55 % | |
MO | Ordinary shares | 10 | 10 % |
SA | Ordinary shares | 10 | 10 % |
| Ordinary shares | 10 | 10 % | |
| Ordinary shares | 5 | 5 % | |
AH 1989 | Ordinary shares | 2 | 2 % |
| Ordinary shares | 2 | 2 % | |
MI | Ordinary shares | 2 | 2 % |
IS 1994 | Ordinary shares | 2 | 2 % |
| Ordinary shares | 2 | 2 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,290,056 | 12,243,371 | 9,488,815 |
Annual Total Result | 1,138,813 | 906,063 | 1,015,996 |
Total assets | 5,250,175 | 4,268,021 | 3,508,222 |
Total liabilities | 3,132,138 | 2,648,797 | 2,195,061 |
Total equity | 2,118,037 | 1,619,224 | 1,313,161 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 13,290,056 | 12,243,371 | 9,488,815 |
Total operating costs | 11,828,778 | 11,062,021 | 8,304,436 |
Operating result | 1,461,279 | 1,181,350 | 1,184,379 |
Financial income/costs | 27,237 | -519 | 0 |
Profit before tax | 1,488,516 | 1,180,831 | 1,184,379 |
Total tax & extraordinary income/cost | 349,703 | 274,768 | 168,383 |
Annual Total Result | 1,138,813 | 906,063 | 1,015,996 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 222,021 | 340,965 | 446,873 |
Total current assets | 5,028,154 | 3,927,056 | 3,061,349 |
Total assets | 5,250,175 | 4,268,021 | 3,508,222 |
Short term debt | 3,132,138 | 2,648,797 | 2,193,035 |
Long term debt | 0 | 0 | 2,026 |
Total liabilities | 3,132,138 | 2,648,797 | 2,195,061 |
Contributed capital | 100,000 | 98,000 | 94,000 |
Retained earnings | 2,018,037 | 1,521,224 | 1,219,161 |
Total equity | 2,118,037 | 1,619,224 | 1,313,161 |
Total equity and liabilities | 5,250,175 | 4,268,021 | 3,508,222 |
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