ELVEHAVNA INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FS
- Chairman of the board
- FS
- Years since formation
- 18 years
- since Jan 12, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,500
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 1,997,496
- NOK
- Total equity 2023
- 12,375,576
- NOK
Last update: Sep 9, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FS | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FS | Chairman | 100 % directly |
LS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FS | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 2, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FS | Ordinary shares | 2,500 | 100 % |
Shares owned by the ELVEHAVNA INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % | |
| Ordinary shares | 524 | 6.09 % | |
| Class B shares | 250,000 | 5.42 % | |
| Ordinary shares | 50 | 5 % | |
| Ordinary shares | 8 | 2.67 % | |
| Ordinary shares | 256,667 | 1.51 % | |
| Ordinary shares | 37,500 | 0.96 % | |
| Ordinary shares | 6,200 | 0.91 % | |
| NO0010895782 | 327,125 | 0.79 % | |
| Class B shares | 17,927 | 0.54 % | |
| NO0010279474 | 115,872 | 0.2 % | |
| Ordinary shares | 183,350 | 0.09 % | |
| NO0010939804 | 341,667 | 0.08 % | |
| NO0010358484 | 13 | < 0.01 % | |
| NO0010112675 | 1,230 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -119,671Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 315,870 | 0 |
Annual Total Result | 1,997,496 | -8,010,825 | 3,609,822 |
Total assets | 15,720,062 | 13,110,676 | 21,120,026 |
Total liabilities | 3,344,486 | 2,732,596 | 2,731,122 |
Total equity | 12,375,576 | 10,378,080 | 18,388,904 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 315,870 | 0 |
Total operating costs | 119,671 | 186,483 | 207,284 |
Operating result | -119,671 | 129,387 | -207,284 |
Financial income/costs | 2,117,168 | -8,140,212 | 3,817,106 |
Profit before tax | 1,997,496 | -8,010,825 | 3,609,822 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,997,496 | -8,010,825 | 3,609,822 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,366,414 | 1,536,402 | 1,831,501 |
Total current assets | 13,353,648 | 11,574,274 | 19,288,525 |
Total assets | 15,720,062 | 13,110,676 | 21,120,026 |
Short term debt | 434,660 | 636,831 | 608,050 |
Long term debt | 2,909,826 | 2,095,765 | 2,123,072 |
Total liabilities | 3,344,486 | 2,732,596 | 2,731,122 |
Contributed capital | 7,449,328 | 6,693,328 | 6,693,328 |
Retained earnings | 4,926,249 | 3,684,752 | 11,695,577 |
Total equity | 12,375,576 | 10,378,080 | 18,388,904 |
Total equity and liabilities | 15,720,062 | 13,110,676 | 21,120,026 |
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