VENTURIS HOLDING AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- RE
- Years since formation
- 7 years
- since Sep 18, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -10,228
- NOK
- Total equity 2023
- 94,633
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
RE | Contact Person, Chairman | 51 % directly |
IM 1972 | Board Member | 49 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RE | Contact Person, Chairman | 51 % directly |
IM 1972 | Board Member | 49 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
RE | Ordinary shares | 51 | 51 % |
IM 1972 | Ordinary shares | 49 | 49 % |
Shares owned by the VENTURIS HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 95 | 95 % | |
| Ordinary shares | 150,000 | 33.33 % | |
| Ordinary shares | 415,000 | 9.94 % | |
| Ordinary shares | 566,500 | 0.42 % | |
| Ordinary shares | 100 | < 0.01 % | |
| Ordinary shares | 100 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -15,998Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 30,000 |
Annual Total Result | -10,228 | -8,890 | -18,424 |
Total assets | 154,499 | 162,572 | 131,982 |
Total liabilities | 59,866 | 57,711 | 18,231 |
Total equity | 94,633 | 104,861 | 113,751 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 30,000 |
Total operating costs | 15,998 | 14,210 | 17,494 |
Operating result | -15,998 | -14,210 | 12,506 |
Financial income/costs | -488 | 34,369 | -22,042 |
Profit before tax | -16,486 | 20,159 | -9,536 |
Total tax & extraordinary income/cost | -6,258 | 29,049 | 8,888 |
Annual Total Result | -10,228 | -8,890 | -18,424 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 124,967 | 109,745 | 97,136 |
Total current assets | 29,532 | 52,827 | 34,846 |
Total assets | 154,499 | 162,572 | 131,982 |
Short term debt | 40,210 | 36,651 | -3,355 |
Long term debt | 19,656 | 21,060 | 21,586 |
Total liabilities | 59,866 | 57,711 | 18,231 |
Contributed capital | 21,945 | 21,945 | 21,945 |
Retained earnings | 72,688 | 82,916 | 91,806 |
Total equity | 94,633 | 104,861 | 113,751 |
Total equity and liabilities | 154,499 | 162,572 | 131,982 |
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