WELLINGTON AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KE
Kåre Edvardsen1972
- Chairman of the board
- SK
Stig Knutsen1961
- Years since formation
- 26 years
- since May 6, 1998
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 6,924,467
- NOK
- Annual total result 2023
- 1,489,147
- NOK
- Total equity 2023
- 200,000
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KE 1972 | Managing Director/CEO | 9.9 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SK 1961 | Chairman | 90.1 % indirectly |
KE 1972 | Alternate Member | 9.9 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SK 1961 | Chairman | 90.1 % indirectly |
KE 1972 | Managing Director/CEO, Alternate Member | 9.9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 180,200 | 90.1 % | |
KE 1972 | Ordinary shares | 19,800 | 9.9 % |
Shares owned by the WELLINGTON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 560 | 70 % | |
| Ordinary shares | 10 | 1.42 % | |
| Ordinary shares | 1 | 0.06 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -58,495Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,924,467 | 6,570,009 | 6,311,183 |
Annual Total Result | 1,489,147 | 1,267,562 | 1,412,769 |
Total assets | 4,313,128 | 3,322,031 | 3,458,224 |
Total liabilities | 4,113,128 | 3,122,031 | 3,258,224 |
Total equity | 200,000 | 200,000 | 200,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,924,467 | 6,570,009 | 6,311,183 |
Total operating costs | 5,018,528 | 4,946,328 | 4,502,569 |
Operating result | 1,905,938 | 1,623,681 | 1,808,614 |
Financial income/costs | 3,218 | 1,392 | 2,629 |
Profit before tax | 1,909,157 | 1,625,073 | 1,811,244 |
Total tax & extraordinary income/cost | 420,010 | 357,511 | 398,475 |
Annual Total Result | 1,489,147 | 1,267,562 | 1,412,769 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 644,893 | 622,437 | 662,722 |
Total current assets | 3,668,236 | 2,699,595 | 2,795,501 |
Total assets | 4,313,128 | 3,322,031 | 3,458,224 |
Short term debt | 4,113,128 | 3,122,031 | 3,258,224 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,113,128 | 3,122,031 | 3,258,224 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 0 | 0 | 0 |
Total equity | 200,000 | 200,000 | 200,000 |
Total equity and liabilities | 4,313,128 | 3,322,031 | 3,458,224 |
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