SEKUNDANTENE AS
Closed at December 11th, 2024, Voluntary liquidation
Formidling og salg av tjenester og kompetanse
innen styrearbeid, strategiutvikling, markedskommunikasjon,
organisasjonstilpasning og lønnsomhetsforbedringer og andre produkter
og tjenester som naturlig faller sammen med dette, herunder å delta i
andre selskaper med lignende virksomhet, kjøp og salg av aksjer, eller
på annen måte gjøre seg interessert i andre foretagender.
Salg av konsulenttjenester innen styrearbeid, strategiutvikling,
markedskommunikasjon, organisasjonstilpasning og
lønnsomhetsforbedringer, Investering i andre selskaper, kjøp og saløg
av aksjer.
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- JI
- Operation time
- 11 years
- - Jan 28, 2013 to Dec 11, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 50
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -1,302
- NOK
- Total equity 2023
- 526,075
- NOK
Last update: Nov 22, 2024
Locations
- Company addressØverskreien 161 2848 SKREIA, NorgeCopied!
Management
Board
| Name | Role | Shares |
|---|---|---|
JI | Chairman | 96 % directly |
| Board Member | 4 % directly | |
TB 1950 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JI | Chairman | 96 % directly |
| Board Member | 4 % directly |
Last update: Nov 22, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
JI | Ordinary shares | 48 | 96 % |
| Ordinary shares | 2 | 4 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -1,302 | -3,457 |
Total assets | 526,075 | 526,518 |
Total liabilities | 0 | -859 |
Total equity | 526,075 | 527,377 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 1,175 | 3,435 |
Operating result | -1,175 | -3,435 |
Financial income/costs | -127 | -22 |
Profit before tax | -1,302 | -3,457 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -1,302 | -3,457 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 0 |
Total current assets | 526,075 | 526,518 |
Total assets | 526,075 | 526,518 |
Short term debt | 0 | -859 |
Long term debt | 0 | 0 |
Total liabilities | 0 | -859 |
Contributed capital | 50,000 | 50,000 |
Retained earnings | 476,075 | 477,377 |
Total equity | 526,075 | 527,377 |
Total equity and liabilities | 526,075 | 526,518 |
Classification
21st company classification
BETA
Small company
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