AVELLA AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- HR
Hallvard Romstad1971
- Chairman of the board
- Years since formation
- 17 years
- since Aug 30, 2007
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 28
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 14
- 5 companies, 9 persons
Financials
- Total operating income 2023
- 69,702,798
- NOK
- Annual total result 2023
- 3,150,605
- NOK
- Total equity 2023
- 11,456,864
- NOK
Last update: Dec 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1971 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
KK | Board Member | - |
TE 1977 | Deputy Chair | 5 % indirectly |
LK | Board Member | 1 % indirectly |
| Chairman | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA | - | 23 % indirectly |
KL 1969 | - | 23 % directly |
CL 1971 | - | 6 % directly |
TE 1977 | Deputy Chair | 5 % indirectly |
TK | - | 5 % directly |
LD 1982 | - | 5 % directly |
OM | - | 2 % indirectly |
MG | - | 1 % directly |
LK | Board Member | 1 % indirectly |
AM | - | 1 % directly |
Last update: Sep 2, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250,000 | 25 % | |
| Ordinary shares | 230,000 | 23 % | |
KL 1969 | Ordinary shares | 230,000 | 23 % |
CL 1971 | Ordinary shares | 60,000 | 6 % |
| Ordinary shares | 50,000 | 5 % | |
TK | Ordinary shares | 50,000 | 5 % |
LD 1982 | Ordinary shares | 50,000 | 5 % |
| Ordinary shares | 20,000 | 2 % | |
AM | Ordinary shares | 10,000 | 1 % |
AD 1985 | Ordinary shares | 10,000 | 1 % |
MG | Ordinary shares | 10,000 | 1 % |
NK 1978 | Ordinary shares | 10,000 | 1 % |
| Ordinary shares | 10,000 | 1 % | |
TS | Ordinary shares | 10,000 | 1 % |
Shares owned by the AVELLA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250,000 | 25 % | |
| Ordinary shares | 2,400 | 20.51 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,702,798 | 69,634,469 | 70,284,602 |
Annual Total Result | 3,150,605 | 6,882,397 | 10,020,471 |
Total assets | 35,194,493 | 40,457,428 | 43,985,433 |
Total liabilities | 23,737,630 | 28,286,045 | 27,578,651 |
Total equity | 11,456,864 | 12,171,383 | 16,406,782 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,702,798 | 69,634,469 | 70,284,602 |
Total operating costs | 65,697,231 | 60,914,747 | 57,481,062 |
Operating result | 4,005,568 | 8,719,722 | 12,803,540 |
Financial income/costs | 31,304 | 103,694 | 46,672 |
Profit before tax | 4,036,871 | 8,823,415 | 12,850,212 |
Total tax & extraordinary income/cost | 886,266 | 1,941,018 | 2,829,741 |
Annual Total Result | 3,150,605 | 6,882,397 | 10,020,471 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,281,021 | 1,183,323 | 1,306,254 |
Total current assets | 33,913,472 | 39,274,105 | 42,679,180 |
Total assets | 35,194,493 | 40,457,428 | 43,985,433 |
Short term debt | 23,737,630 | 28,286,045 | 27,578,651 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 23,737,630 | 28,286,045 | 27,578,651 |
Contributed capital | 184,150 | 189,150 | 185,150 |
Retained earnings | 11,272,714 | 11,982,233 | 16,221,632 |
Total equity | 11,456,864 | 12,171,383 | 16,406,782 |
Total equity and liabilities | 35,194,493 | 40,457,428 | 43,985,433 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities