VISYN AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- TU
Terje Urnes1954
- Chairman of the board
- HU
Heidi Næss Urnes1954
- Years since formation
- 25 years
- since Apr 19, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,180
- 2 share classes
- Total number of shareholders
- 6
- persons
Financials
- Total operating income 2023
- 110,000
- NOK
- Annual total result 2023
- 17,113,811
- NOK
- Total equity 2023
- 159,543,235
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TU 1954 | Managing Director/CEO | 66.7 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HU 1954 | Chairman | 8.98 % directly |
TU 1954 | Board Member | 66.7 % directly |
IU 1979 | Board Member | 6.37 % directly |
TØ | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TU 1954 | Managing Director/CEO, Board Member | 66.7 % directly |
HP | - | 11.58 % directly |
HU 1954 | Chairman | 8.98 % directly |
EU 1982 | - | 6.37 % directly |
IU 1979 | Board Member | 6.37 % directly |
Last update: Sep 28, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TU 1954 | Class B shares | 2,805 | 54.15 % |
TU 1954 | A-shares | 650 | 12.55 % |
HP | Class B shares | 600 | 11.58 % |
HU 1954 | Class B shares | 465 | 8.98 % |
EU 1982 | Class B shares | 330 | 6.37 % |
IU 1979 | Class B shares | 330 | 6.37 % |
Shares owned by the VISYN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 275 | 8 % | |
| Ordinary shares | 137 | 3.98 % | |
| NO0010373368 | 87 | 0.16 % | |
| Ordinary shares | 20,833 | 0.09 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 110,000 | 130,478 | 188,000 |
Annual Total Result | 17,113,811 | -803,527 | 27,590,000 |
Total assets | 165,346,070 | 154,393,920 | 156,419,000 |
Total liabilities | 5,802,835 | 8,060,596 | 9,333,000 |
Total equity | 159,543,235 | 146,333,325 | 147,086,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 110,000 | 130,478 | 188,000 |
Total operating costs | 134,807 | 111,458 | 102,000 |
Operating result | -24,807 | 19,020 | 86,000 |
Financial income/costs | 17,138,618 | -1,379,563 | 28,672,000 |
Profit before tax | 17,113,811 | -1,360,544 | 28,758,000 |
Total tax & extraordinary income/cost | 0 | -557,017 | 1,168,000 |
Annual Total Result | 17,113,811 | -803,527 | 27,590,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,124,833 | 3,267,104 | 3,489,000 |
Total current assets | 163,221,237 | 151,126,816 | 152,930,000 |
Total assets | 165,346,070 | 154,393,920 | 156,419,000 |
Short term debt | 395,798 | 548,243 | 1,158,000 |
Long term debt | 5,407,037 | 7,512,353 | 8,175,000 |
Total liabilities | 5,802,835 | 8,060,596 | 9,333,000 |
Contributed capital | 5,291,050 | 8,606,050 | 11,653,000 |
Retained earnings | 154,252,185 | 137,727,275 | 135,433,000 |
Total equity | 159,543,235 | 146,333,325 | 147,086,000 |
Total equity and liabilities | 165,346,070 | 154,393,920 | 156,419,000 |
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