AGILITAS AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- AM
Andreas Mollatt1967
- Chairman of the board
- AM
Andreas Mollatt1967
- Years since formation
- 18 years
- since Dec 6, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 457,618
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 372,729
- NOK
- Total equity 2023
- 4,052,753
- NOK
Last update: Sep 3, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AM 1967 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AM 1967 | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AM 1967 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Oct 28, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AM 1967 | Ordinary shares | 457,618 | 100 % |
Shares owned by the AGILITAS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 30 % | |
| Ordinary shares | 92,000 | 7.11 % | |
| Ordinary shares | 92,000 | 7.11 % | |
| NO0010766835 | 28,106 | 1.03 % | |
| NO0010359797 | 43,686 | 0.11 % | |
| NO0010392327 | 45,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 372,729 | -830,118 | 364,079 |
Total assets | 4,260,347 | 5,094,580 | 6,737,131 |
Total liabilities | 207,594 | 1,164,555 | 1,976,988 |
Total equity | 4,052,753 | 3,930,024 | 4,760,143 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 34,407 | 20,491 | 35,580 |
Operating result | -34,407 | -20,491 | -35,580 |
Financial income/costs | 407,136 | -809,627 | 399,659 |
Profit before tax | 372,729 | -830,118 | 364,079 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 372,729 | -830,118 | 364,079 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,309,378 | 1,057,531 | 1,061,659 |
Total current assets | 2,950,969 | 4,037,048 | 5,675,472 |
Total assets | 4,260,347 | 5,094,580 | 6,737,131 |
Short term debt | 43,229 | 101,980 | 65,335 |
Long term debt | 164,365 | 1,062,575 | 1,911,653 |
Total liabilities | 207,594 | 1,164,555 | 1,976,988 |
Contributed capital | 763,391 | 763,391 | 763,391 |
Retained earnings | 3,289,362 | 3,166,633 | 3,996,752 |
Total equity | 4,052,753 | 3,930,024 | 4,760,143 |
Total equity and liabilities | 4,260,347 | 5,094,580 | 6,737,131 |
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