M-EFFECTIVE HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- KB
Kari Bech-Moen1977
- Chairman of the board
- KB
Kari Bech-Moen1977
- Years since formation
- 11 years
- since Jun 25, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- -76,019
- NOK
- Total equity 2023
- 1,429,559
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KB 1977 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KB 1977 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KB 1977 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KB 1977 | Ordinary shares | 30,000 | 100 % |
Shares owned by the M-EFFECTIVE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 100,000 | 50 % | |
| Ordinary shares | 618,933 | 4.98 % | |
| Ordinary shares | 80,000 | 0.41 % | |
| NO0010858343 | 90 | 0.14 % | |
| Ordinary shares | 60 | 0.04 % | |
| NO0010895782 | 6,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -20,858Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -76,019 | 11,346 | -261,910 |
Total assets | 4,167,765 | 4,461,393 | 3,993,570 |
Total liabilities | 2,738,206 | 2,955,816 | 2,499,338 |
Total equity | 1,429,559 | 1,505,578 | 1,494,232 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 20,858 | 30,262 | 11,778 |
Operating result | -20,858 | -30,262 | -11,778 |
Financial income/costs | -55,161 | 41,608 | -250,133 |
Profit before tax | -76,019 | 11,346 | -261,910 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -76,019 | 11,346 | -261,910 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,486,323 | 3,386,323 | 3,284,665 |
Total current assets | 681,442 | 1,075,070 | 708,905 |
Total assets | 4,167,765 | 4,461,393 | 3,993,570 |
Short term debt | 1,614,211 | 986,926 | 1,352 |
Long term debt | 1,123,996 | 1,968,889 | 2,497,986 |
Total liabilities | 2,738,206 | 2,955,816 | 2,499,338 |
Contributed capital | 21,834 | 21,834 | 21,834 |
Retained earnings | 1,407,725 | 1,483,744 | 1,472,398 |
Total equity | 1,429,559 | 1,505,578 | 1,494,232 |
Total equity and liabilities | 4,167,765 | 4,461,393 | 3,993,570 |
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