MEDEC AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- TH
- Years since formation
- 29 years
- since Dec 20, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 332,078
- NOK
- Total equity 2023
- 5,742,646
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
TH | Contact Person, Chairman | 100 % directly |
ME | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Contact Person, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH | Ordinary shares | 150 | 100 % |
Shares owned by the MEDEC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,000 | 15 % | |
| Ordinary shares | 3,328 | 1.02 % | |
| NO0010358484 | 98,277 | 0.08 % | |
| NO0010040611 | 42,000 | 0.05 % | |
| NO0004135633 | 800 | < 0.01 % | |
| NO0010123060 | 2,318 | < 0.01 % | |
| NO0003733800 | 7,132 | < 0.01 % | |
| NO0012851874 | 375 | < 0.01 % | |
| NO0010208051 | 200 | < 0.01 % | |
| NO0010715139 | 1,500 | < 0.01 % | |
| NO0010063308 | 9,500 | < 0.01 % | |
| NO0010593544 | 4,823 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 243,489 | 201,031 |
Annual Total Result | 332,078 | 116,469 | -3,807 |
Total assets | 6,389,984 | 5,491,197 | 5,363,736 |
Total liabilities | 647,338 | 80,629 | 69,637 |
Total equity | 5,742,646 | 5,410,568 | 5,294,099 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 243,489 | 201,031 |
Total operating costs | 49,118 | 217,456 | 148,995 |
Operating result | -49,118 | 26,033 | 52,037 |
Financial income/costs | 370,381 | 117,274 | -41,758 |
Profit before tax | 321,263 | 143,307 | 10,278 |
Total tax & extraordinary income/cost | -10,815 | 26,838 | 14,085 |
Annual Total Result | 332,078 | 116,469 | -3,807 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,021,975 | 2,604,473 | 2,613,801 |
Total current assets | 3,368,009 | 2,886,724 | 2,749,935 |
Total assets | 6,389,984 | 5,491,197 | 5,363,736 |
Short term debt | 647,338 | 69,814 | 55,303 |
Long term debt | 0 | 10,815 | 14,334 |
Total liabilities | 647,338 | 80,629 | 69,637 |
Contributed capital | 400,050 | 400,050 | 400,050 |
Retained earnings | 5,342,596 | 5,010,518 | 4,894,049 |
Total equity | 5,742,646 | 5,410,568 | 5,294,099 |
Total equity and liabilities | 6,389,984 | 5,491,197 | 5,363,736 |
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