RETAIL24 KAM AS
Retail24.com
Through our knowledge in the Nordic retail market, and by delivering quality and efficiency in everything we do, we increase sales.
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 6 years
- since Jun 14, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 6,394,975
- NOK
- Annual total result 2023
- 1,166,879
- NOK
- Total equity 2023
- 276,368
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 50 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
| Board Member | 50 % indirectly | |
GV 1978 | Board Member | 25 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 50 % indirectly | |
GV 1978 | Board Member | 25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 250 | 25 % | |
| Ordinary shares | 250 | 25 % |
Shares owned by the RETAIL24 KAM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 15,000 | 50 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 6,394,975Operating profit 2023: NOK 1,418,249Employees: 7
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,394,975 | 4,405,785 | 217,212 |
Annual Total Result | 1,166,879 | 466,481 | -112,172 |
Total assets | 8,697,723 | 2,927,960 | 263,732 |
Total liabilities | 8,421,354 | 2,946,130 | 748,384 |
Total equity | 276,368 | -18,170 | -484,651 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,394,975 | 4,405,785 | 217,212 |
Total operating costs | 4,976,726 | 3,933,889 | 318,552 |
Operating result | 1,418,249 | 471,896 | -101,340 |
Financial income/costs | -534 | -5,415 | -10,832 |
Profit before tax | 1,417,715 | 466,481 | -112,172 |
Total tax & extraordinary income/cost | 250,836 | 0 | 0 |
Annual Total Result | 1,166,879 | 466,481 | -112,172 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 378,425 | 60,000 | 0 |
Total current assets | 8,319,298 | 2,867,960 | 263,732 |
Total assets | 8,697,723 | 2,927,960 | 263,732 |
Short term debt | 7,870,390 | 2,395,166 | 197,419 |
Long term debt | 550,964 | 550,964 | 550,964 |
Total liabilities | 8,421,354 | 2,946,130 | 748,384 |
Contributed capital | 21,930 | -18,170 | 21,930 |
Retained earnings | 254,438 | 0 | -506,581 |
Total equity | 276,368 | -18,170 | -484,651 |
Total equity and liabilities | 8,697,722 | 2,927,960 | 263,732 |
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