STYRESENTERET AS

Keywords

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

Organization

CEO: BA
Bjarne Aamodt1945
Chairman of the board: KI
Karl Ibsen1964
Years since formation: 2 years; since Aug 29, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,487,943; 1 share class
Total number of shareholders: 8; 7 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 4,860,658; NOK
Annual total result 2023: -764,011; NOK
Total equity 2023: 4,552,281; NOK

Last update: Oct 30, 2024

Management

Management / administration

Name	Role	Shares
BA Bjarne Aamodt 1945	Managing Director/CEO	8.69 % directly 4.38 % indirectly 4.31 %

Board

Name	Role	Shares
MD Morten Dale 1966	Board Member	-
IR Ingvild Ragna Myhre 1957	Board Member	3.3 % indirectly
BA Bjarne Aamodt 1945	Board Member	8.69 % directly 4.38 % indirectly 4.31 %
KI Karl Ibsen 1964	Chairman	-

Others

Name	Role	Shares
A AVANT ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MS Maryanne Solbakken 1969	-	45.98 % indirectly
MI Marius Ibsen 1993	-	16.23 % indirectly
TI Thea Ibsen 1991	-	16.23 % indirectly
BA Bjarne Aamodt 1945	Board Member, Managing Director/CEO	8.69 % directly 4.38 % indirectly 4.31 %
IR Ingvild Ragna Myhre 1957	Board Member	3.3 % indirectly
OC Olaf Christian Valeur 1952	-	3.3 % indirectly

Last update: May 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COMPCON AS	Ordinary shares	2,829,875	81.13 %
U UROBOROS AS	Ordinary shares	229,909	6.59 %
BA Bjarne Aamodt 1945	Ordinary shares	152,774	4.38 %
I ISTYRELSEN HOLDING AS	Ordinary shares	150,385	4.31 %
D DEN NORSKE KONSULENTFORENING - KONSULENTFORENINGEN.NO	Ordinary shares	50,000	1.43 %
O ONE-ON-ONE AS	Ordinary shares	25,000	0.72 %
B BERNHARDT CONSULTING AS	Ordinary shares	25,000	0.72 %
T TIPPING POINT AS	Ordinary shares	25,000	0.72 %

Shares owned by the STYRESENTERET AS

Name	Share class	Number of shares	Share
H HOUSE OF ABILITIES AS	Ordinary shares	300	100 %
H HOUSE OF ANALYTICS AS	Ordinary shares	1,000	100 %
K KJEDEUTVIKLING AS	Ordinary shares	1,000	100 %
B BOARDLOG AS	Ordinary shares	75,000	50 %
S STYREREKRUTTERING AS	Ordinary shares	30,000	50 %
B BOARD ABILITY AS	Ordinary shares	100,000	20 %
A ADSOME AS	Class B shares	30,000	6.38 %

Last update: May 24, 2024

Group structure

COMPCON AS
Total operating income 2023: NOK 7,427,915
Operating profit 2023: NOK 4,341,970
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	4,860,658	0
Annual Total Result	-764,011	-97,257
Total assets	5,868,176	496,963
Total liabilities	1,315,895	499,790
Total equity	4,552,281	-2,827

P&L

Year	2023	2022
Total operating income	4,860,658	0
Total operating costs	5,615,165	97,427
Operating result	-754,507	-97,427
Financial income/costs	-9,504	170
Profit before tax	-764,011	-97,257
Total tax & extraordinary income/cost	0	0
Annual Total Result	-764,011	-97,257

Balance overview

Year	2023	2022
Total fixed assets	3,864,046	35,853
Total current assets	2,004,130	461,110
Total assets	5,868,176	496,963
Short term debt	1,315,895	-210
Long term debt	0	500,000
Total liabilities	1,315,895	499,790
Contributed capital	5,413,549	94,430
Retained earnings	-861,268	-97,257
Total equity	4,552,281	-2,827
Total equity and liabilities	5,868,176	496,963

STYRESENTERET AS929 724 607

STYRESENTERET AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the STYRESENTERET AS

Group structure

Financials

Summary

P&L

Balance overview

Classification