RETAILX AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- JE
- Years since formation
- 15 years
- since Jun 16, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 6,650
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 28,106,158
- NOK
- Annual total result 2023
- 915,742
- NOK
- Total equity 2023
- 13,175,114
- NOK
Last update: Sep 26, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 66.71 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JE | Chairman | - |
| Board Member | 66.71 % indirectly | |
AB 1977 | Board Member | - |
EE 1970 | Board Member | 16.66 % indirectly |
SK | Board Member | 16.63 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 66.71 % indirectly | |
EE 1970 | Board Member | 16.66 % indirectly |
SK | Board Member | 16.63 % indirectly |
Last update: Mar 22, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,436 | 66.71 % | |
| Ordinary shares | 1,108 | 16.66 % | |
| Ordinary shares | 1,106 | 16.63 % |
Shares owned by the RETAILX AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 8,250 | 91.67 % | |
| Ordinary shares | 8,900 | 6.14 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,737,847Operating profit 2023: NOK 564,040Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 28,106,158 | 20,039,927 | 19,613,188 |
Annual Total Result | 915,742 | 778,656 | 2,219,202 |
Total assets | 22,209,508 | 18,665,091 | 18,867,683 |
Total liabilities | 9,034,394 | 6,405,719 | 7,386,967 |
Total equity | 13,175,114 | 12,259,372 | 11,480,716 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 28,106,158 | 20,039,927 | 19,613,188 |
Total operating costs | 27,323,140 | 19,243,555 | 18,890,370 |
Operating result | 783,018 | 796,371 | 722,819 |
Financial income/costs | 132,724 | -17,716 | 1,496,384 |
Profit before tax | 915,742 | 778,656 | 2,219,202 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 915,742 | 778,656 | 2,219,202 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,648,004 | 5,494,850 | 5,415,147 |
Total current assets | 16,561,504 | 13,170,241 | 13,452,536 |
Total assets | 22,209,508 | 18,665,091 | 18,867,683 |
Short term debt | 9,034,394 | 6,114,531 | 6,513,431 |
Long term debt | 0 | 291,188 | 873,536 |
Total liabilities | 9,034,394 | 6,405,719 | 7,386,967 |
Contributed capital | 1,980,500 | 1,980,500 | 1,980,500 |
Retained earnings | 11,194,614 | 10,278,872 | 9,500,216 |
Total equity | 13,175,114 | 12,259,372 | 11,480,716 |
Total equity and liabilities | 22,209,508 | 18,665,091 | 18,867,683 |
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