STRATEMA HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- ØS
Øyvind Solvang1959
- Chairman of the board
- LG
- Years since formation
- 7 years
- since Jul 11, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,879,094
- NOK
- Annual total result 2023
- 2,081,995
- NOK
- Total equity 2023
- 9,146,598
- NOK
Last update: Sep 25, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØS 1959 | Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
LG | Chairman | - |
ØS 1959 | Board Member | 50 % indirectly |
DS 1967 | Board Member | 50 % indirectly |
HA | Alternate Member | - |
WL | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
DS 1967 | Board Member | 50 % indirectly |
ØS 1959 | Managing Director/CEO, Board Member | 50 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % |
Shares owned by the STRATEMA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 4,879,094Operating profit 2023: NOK 382,598Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,879,094 | 5,776,399 |
Annual Total Result | 2,081,995 | 3,057,896 |
Total assets | 22,164,786 | 20,455,960 |
Total liabilities | 13,018,188 | 13,391,357 |
Total equity | 9,146,598 | 7,064,603 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 4,879,094 | 5,776,399 |
Total operating costs | 4,496,496 | 4,291,050 |
Operating result | 382,598 | 1,485,349 |
Financial income/costs | 1,903,112 | 1,799,284 |
Profit before tax | 2,285,710 | 3,284,633 |
Total tax & extraordinary income/cost | 203,715 | 226,737 |
Annual Total Result | 2,081,995 | 3,057,896 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 16,654,194 | 11,636,923 |
Total current assets | 5,510,592 | 8,819,037 |
Total assets | 22,164,786 | 20,455,960 |
Short term debt | 13,017,513 | 13,388,693 |
Long term debt | 675 | 2,664 |
Total liabilities | 13,018,188 | 13,391,357 |
Contributed capital | 1,560,000 | 1,560,000 |
Retained earnings | 7,586,598 | 5,504,603 |
Total equity | 9,146,598 | 7,064,603 |
Total equity and liabilities | 22,164,786 | 20,455,960 |
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