RETAILX AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- Chairman of the board
- Years since formation
- 16 years
- since Jun 16, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 16
Ownership
- Number of shares and share classes
- 6,650
- 1 share class
- Total number of shareholders
- 6
- 5 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2024
- 29,004,607
- NOK
- Annual total result 2024
- 1,090,068
- NOK
- Total equity 2024
- 14,265,181
- NOK
Last update: Jun 11, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 51.71 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AB 1977 | Board Member | - |
EE 1970 | Board Member | 16.66 % indirectly |
SK | Board Member | 16.63 % indirectly |
| Chairman | 51.71 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 51.71 % indirectly | |
EE 1970 | Board Member | 16.66 % indirectly |
SK | Board Member | 16.63 % indirectly |
MK | - | 8 % indirectly |
KV 1991 | - | 4.99 % indirectly |
| - | 2 % directly |
Last update: Jun 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,439 | 51.71 % | |
| Ordinary shares | 1,108 | 16.66 % | |
| Ordinary shares | 1,106 | 16.63 % | |
| Ordinary shares | 532 | 8 % | |
| Ordinary shares | 332 | 4.99 % | |
| Ordinary shares | 133 | 2 % |
Shares owned by the RETAILX AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 9,000 | 100 % | |
| Ordinary shares | 8,900 | 6.14 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 3,946,463Operating profit 2024: NOK 309,664Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 29,004,607 | 28,106,158 | 20,039,927 | 19,613,188 |
Annual Total Result | 1,090,068 | 915,742 | 778,656 | 2,219,202 |
Total assets | 23,297,092 | 22,209,508 | 18,665,091 | 18,867,683 |
Total liabilities | 9,031,910 | 9,034,394 | 6,405,719 | 7,386,967 |
Total equity | 14,265,181 | 13,175,114 | 12,259,372 | 11,480,716 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 29,004,607 | 28,106,158 | 20,039,927 | 19,613,188 |
Total operating costs | 28,068,506 | 27,323,140 | 19,243,555 | 18,890,370 |
Operating result | 936,100 | 783,018 | 796,371 | 722,819 |
Financial income/costs | 153,968 | 132,724 | -17,716 | 1,496,384 |
Profit before tax | 1,090,068 | 915,742 | 778,656 | 2,219,202 |
Total tax & extraordinary income/cost | 0 | 0 | 0 | 0 |
Annual Total Result | 1,090,068 | 915,742 | 778,656 | 2,219,202 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 6,460,427 | 5,648,004 | 5,494,850 | 5,415,147 |
Total current assets | 16,836,665 | 16,561,504 | 13,170,241 | 13,452,536 |
Total assets | 23,297,092 | 22,209,508 | 18,665,091 | 18,867,683 |
Short term debt | 9,031,910 | 9,034,394 | 6,114,531 | 6,513,431 |
Long term debt | 0 | 0 | 291,188 | 873,536 |
Total liabilities | 9,031,910 | 9,034,394 | 6,405,719 | 7,386,967 |
Contributed capital | 1,980,500 | 1,980,500 | 1,980,500 | 1,980,500 |
Retained earnings | 12,284,681 | 11,194,614 | 10,278,872 | 9,500,216 |
Total equity | 14,265,181 | 13,175,114 | 12,259,372 | 11,480,716 |
Total equity and liabilities | 23,297,092 | 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