STEFNA AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- EM
- Chairman of the board
- LC
- Years since formation
- 9 years
- since Jun 26, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,072,323
- 2 share classes
- Total number of shareholders
- 8
- 3 companies, 5 persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,975,350
- NOK
- Total equity 2023
- 8,651,367
- NOK
Last update: Nov 5, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EM | Managing Director/CEO | 39.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
LC | Chairman | 40.23 % indirectly |
EM | Deputy Chair | 39.83 % indirectly |
IR 1969 | Alternate Member | - |
HL 1964 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
LC | Chairman | 40.23 % indirectly |
EM | Managing Director/CEO, Deputy Chair | 39.83 % indirectly |
SW 1966 | - | 3.47 % directly |
AG | - | 2.93 % directly |
ÅK | - | 2.93 % directly |
BS 1971 | - | 2.59 % directly |
Last update: Jan 31, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 875,131 | 81.61 % | |
| Class B shares | 53,260 | 4.97 % | |
SW 1966 | Class B shares | 37,236 | 3.47 % |
ÅK | Class B shares | 31,455 | 2.93 % |
AG | Class B shares | 31,455 | 2.93 % |
BS 1971 | Class B shares | 27,726 | 2.59 % |
OP | Class B shares | 10,060 | 0.94 % |
| A-shares | 6,000 | 0.56 % |
Shares owned by the STEFNA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 53,260 | 4.97 % | |
| NO0003021909 | 1,238,000 | 0.25 % | |
| NO0010397581 | 5,500 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -68,539Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,975,350 | -3,172,724 | 3,593,030 |
Total assets | 8,973,367 | 7,250,226 | 10,564,171 |
Total liabilities | 322,000 | 322,000 | 326,688 |
Total equity | 8,651,367 | 6,928,226 | 10,237,484 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 166,795 | 154,894 | 168,299 |
Operating result | -166,795 | -154,894 | -168,299 |
Financial income/costs | 2,142,146 | -3,017,830 | 3,761,329 |
Profit before tax | 1,975,350 | -3,172,724 | 3,593,030 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,975,350 | -3,172,724 | 3,593,030 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 160,000 | 160,000 | 160,000 |
Total current assets | 8,813,367 | 7,090,226 | 10,404,171 |
Total assets | 8,973,367 | 7,250,226 | 10,564,171 |
Short term debt | 322,000 | 322,000 | 322,000 |
Long term debt | 0 | 0 | 4,688 |
Total liabilities | 322,000 | 322,000 | 326,688 |
Contributed capital | 4,915,659 | 5,097,354 | 5,181,959 |
Retained earnings | 3,735,708 | 1,830,872 | 5,055,525 |
Total equity | 8,651,367 | 6,928,226 | 10,237,484 |
Total equity and liabilities | 8,973,367 | 7,250,226 | 10,564,171 |
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