MARSTRAND AS
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Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- OI
- Years since formation
- 10 years
- since Jul 10, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 59
Ownership
- Number of shares and share classes
- 23,111
- 1 share class
- Total number of shareholders
- 35
- 14 companies, 21 persons
- Belongs to group of
Financials
- Total operating income 2023
- 215,560,833
- NOK
- Annual total result 2023
- 5,689,070
- NOK
- Total equity 2023
- 20,043,968
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
OI | Chairman | 17.31 % indirectly |
PT 1968 | Board Member | 8.65 % indirectly |
MA | Board Member | 17.31 % indirectly |
GB 1968 | Board Member | 12.98 % indirectly |
LL | Board Member | 1.08 % directly |
MS 1975 | Board Member | - |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MA | Board Member | 17.31 % indirectly |
OI | Chairman | 17.31 % indirectly |
GB 1968 | Board Member | 12.98 % indirectly |
PT 1968 | Board Member | 8.65 % indirectly |
RT | - | 8.65 % indirectly |
KA | - | 5.54 % directly |
SJ 1956 | - | 2.88 % indirectly |
AR 1977 | - | 1.73 % indirectly |
| - | 1.3 % indirectly | |
CE | - | 1.1 % indirectly |
Last update: Oct 3, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,000 | 17.31 % | |
| Ordinary shares | 4,000 | 17.31 % | |
| Ordinary shares | 4,000 | 17.31 % | |
| Ordinary shares | 3,000 | 12.98 % | |
| Ordinary shares | 2,563 | 11.09 % | |
KA | Ordinary shares | 1,280 | 5.54 % |
| Ordinary shares | 666 | 2.88 % | |
| Ordinary shares | 400 | 1.73 % | |
| Ordinary shares | 345 | 1.49 % | |
| Ordinary shares | 300 | 1.3 % | |
| Ordinary shares | 255 | 1.1 % | |
LL | Ordinary shares | 250 | 1.08 % |
SB | Ordinary shares | 240 | 1.04 % |
| Ordinary shares | 200 | 0.87 % | |
GS | Ordinary shares | 150 | 0.65 % |
SV | Ordinary shares | 145 | 0.63 % |
OS 1962 | Ordinary shares | 125 | 0.54 % |
| Ordinary shares | 100 | 0.43 % | |
| Ordinary shares | 100 | 0.43 % | |
| Ordinary shares | 100 | 0.43 % | |
LG | Ordinary shares | 100 | 0.43 % |
SM 1968 | Ordinary shares | 100 | 0.43 % |
| Ordinary shares | 100 | 0.43 % | |
MB | Ordinary shares | 100 | 0.43 % |
JB | Ordinary shares | 89 | 0.39 % |
| Ordinary shares | 75 | 0.32 % | |
KS | Ordinary shares | 75 | 0.32 % |
MS 1975 | Ordinary shares | 62 | 0.27 % |
AØ 1970 | Ordinary shares | 50 | 0.22 % |
| Ordinary shares | 50 | 0.22 % | |
HK 1991 | Ordinary shares | 26 | 0.11 % |
LJ | Ordinary shares | 20 | 0.09 % |
KH | Ordinary shares | 20 | 0.09 % |
VE | Ordinary shares | 15 | 0.06 % |
KS 1962 | Ordinary shares | 10 | 0.04 % |
Shares owned by the MARSTRAND AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 2,563 | 11.09 % | |
| NO0010907611 | 120,005 | 0.15 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 215,560,833Operating profit 2023: NOK 7,312,425Employees: 59
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 215,560,833 | 164,898,356 | 91,790,516 |
Annual Total Result | 5,689,070 | 6,558,595 | 61,447 |
Total assets | 73,651,191 | 70,512,351 | 39,910,515 |
Total liabilities | 53,607,222 | 42,601,622 | 19,322,913 |
Total equity | 20,043,968 | 27,910,729 | 20,587,602 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 215,560,833 | 164,898,356 | 91,790,516 |
Total operating costs | 208,248,408 | 156,624,182 | 91,780,380 |
Operating result | 7,312,425 | 8,274,174 | 10,137 |
Financial income/costs | -8,692 | 147,847 | 73,448 |
Profit before tax | 7,303,733 | 8,422,021 | 83,585 |
Total tax & extraordinary income/cost | 1,614,663 | 1,863,426 | 22,138 |
Annual Total Result | 5,689,070 | 6,558,595 | 61,447 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 13,325,766 | 12,795,395 | 10,310,289 |
Total current assets | 60,325,424 | 57,716,957 | 29,600,226 |
Total assets | 73,651,191 | 70,512,351 | 39,910,515 |
Short term debt | 53,607,222 | 42,601,622 | 19,250,866 |
Long term debt | 0 | 0 | 72,047 |
Total liabilities | 53,607,222 | 42,601,622 | 19,322,913 |
Contributed capital | 15,713,650 | 15,946,450 | 15,932,850 |
Retained earnings | 4,330,318 | 11,964,279 | 4,654,752 |
Total equity | 20,043,968 | 27,910,729 | 20,587,602 |
Total equity and liabilities | 73,651,191 | 70,512,351 | 39,910,515 |
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