MINDNES GRUPPEN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FB
- Chairman of the board
- FB
- Years since formation
- 10 years
- since Jan 18, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 1,676,424
- NOK
- Annual total result 2023
- 316,369
- NOK
- Total equity 2023
- 1,230,848
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FB | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
FB | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FB | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 14, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FB | Ordinary shares | 100 | 100 % |
Shares owned by the MINDNES GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 52 | 52 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 50 | 0.12 % | |
| Ordinary shares | 100 | 0.08 % | |
| NO0010789498 | 60 | 0.04 % | |
| Ordinary shares | 1,000 | 0.02 % | |
| Ordinary shares | 20 | < 0.01 % | |
| NO0010861115 | 100 | < 0.01 % | |
| NO0003053605 | 130 | < 0.01 % | |
| NO0010840515 | 9,550 | < 0.01 % | |
| NO0012942525 | 85 | < 0.01 % | |
| NO0012555459 | 589 | < 0.01 % | |
| NO0010694029 | 15,700 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,676,424Operating profit 2023: NOK 301,741Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,676,424 | 1,815,684 | 1,526,940 |
Annual Total Result | 316,369 | -118,178 | 487,405 |
Total assets | 2,215,376 | 1,682,284 | 1,489,129 |
Total liabilities | 984,528 | 767,804 | 456,471 |
Total equity | 1,230,848 | 914,479 | 1,032,657 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,676,424 | 1,815,684 | 1,526,940 |
Total operating costs | 1,374,683 | 1,847,796 | 1,178,077 |
Operating result | 301,741 | -32,111 | 348,864 |
Financial income/costs | 73,448 | -83,938 | 213,708 |
Profit before tax | 375,189 | -116,049 | 562,571 |
Total tax & extraordinary income/cost | 58,820 | 2,129 | 75,166 |
Annual Total Result | 316,369 | -118,178 | 487,405 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 974,231 | 983,773 | 980,343 |
Total current assets | 1,241,145 | 698,511 | 508,786 |
Total assets | 2,215,376 | 1,682,284 | 1,489,129 |
Short term debt | 984,528 | 767,804 | 456,471 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 984,528 | 767,804 | 456,471 |
Contributed capital | 24,334 | 24,334 | 24,334 |
Retained earnings | 1,206,514 | 890,145 | 1,008,323 |
Total equity | 1,230,848 | 914,479 | 1,032,657 |
Total equity and liabilities | 2,215,376 | 1,682,284 | 1,489,129 |
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