PEMCO INVEST AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- HE
- Chairman of the board
- BE
- Years since formation
- 13 years
- since Dec 27, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500,000
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- -265,550
- NOK
- Total equity 2023
- -5,100,156
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HE | Managing Director/CEO | 18.46 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BE | Chairman | 21 % indirectly |
OM | Board Member | 5 % directly |
BH | Board Member | 18.46 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BE | Chairman | 21 % indirectly |
BH | Board Member | 18.46 % indirectly |
HE | Managing Director/CEO | 18.46 % indirectly |
HK 1986 | - | 18.46 % indirectly |
HS | - | 18.46 % indirectly |
OM | Board Member | 5 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 475,000 | 95 % | |
OM | Ordinary shares | 25,000 | 5 % |
Shares owned by the PEMCO INVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 338,709 | 1.73 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -710,611Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -265,550 | -266,000 | -261,000 |
Total assets | 1,904,264 | 1,907,000 | 1,901,000 |
Total liabilities | 7,004,420 | 6,741,000 | 6,469,000 |
Total equity | -5,100,156 | -4,835,000 | -4,569,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 23,152 | 23,000 | 20,000 |
Operating result | -23,152 | -23,000 | -20,000 |
Financial income/costs | -242,398 | -243,000 | -241,000 |
Profit before tax | -265,550 | -266,000 | -261,000 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -265,550 | -266,000 | -261,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,900,000 | 1,900,000 | 1,900,000 |
Total current assets | 4,264 | 7,000 | 1,000 |
Total assets | 1,904,264 | 1,907,000 | 1,901,000 |
Short term debt | 3,004,420 | 2,741,000 | 2,469,000 |
Long term debt | 4,000,000 | 4,000,000 | 4,000,000 |
Total liabilities | 7,004,420 | 6,741,000 | 6,469,000 |
Contributed capital | 500,000 | 500,000 | 500,000 |
Retained earnings | -5,600,156 | -5,335,000 | -5,069,000 |
Total equity | -5,100,156 | -4,835,000 | -4,569,000 |
Total equity and liabilities | 1,904,264 | 1,906,000 | 1,900,000 |
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