PENSUM GROUP AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Links
Organization
- CEO
- TP
Tom Pettersen1976
- Chairman of the board
- TP
Tom Pettersen1976
- Years since formation
- 11 years
- since Nov 30, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 220,457
- 8 share classes
- Total number of shareholders
- 34
- 16 companies, 18 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,806,932
- NOK
- Annual total result 2023
- 9,510,329
- NOK
- Total equity 2023
- 93,671,769
- NOK
Last update: Sep 9, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TP 1976 | Managing Director/CEO | 10.04 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TP 1976 | Chairman | 10.04 % indirectly |
CM 1972 | Board Member | - |
GA 1977 | Board Member | 1.71 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TP 1976 | Managing Director/CEO, Chairman | 10.04 % indirectly |
| - | 9.64 % indirectly | |
BO 1972 | - | 3.78 % indirectly |
JN | - | 3.5 % directly |
GA 1977 | Board Member | 1.71 % indirectly |
| - | 1.71 % indirectly | |
EW 1955 | - | 1.09 % indirectly |
AW | - | 1.02 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 105,075 | 47.66 % | |
| Ordinary shares | 43,210 | 19.6 % | |
| Ordinary shares | 14,701 | 6.67 % | |
| Ordinary shares | 9,407 | 4.27 % | |
| Ordinary shares | 9,407 | 4.27 % | |
| Ordinary shares | 8,327 | 3.78 % | |
JN | Ordinary shares | 7,563 | 3.43 % |
| Ordinary shares | 4,249 | 1.93 % | |
| Ordinary shares | 4,000 | 1.81 % | |
| Ordinary shares | 2,257 | 1.02 % | |
| D-shares | 2,000 | 0.91 % | |
| Ordinary shares | 1,560 | 0.71 % | |
AF 1966 | Ordinary shares | 1,129 | 0.51 % |
| G-shares | 1,000 | 0.45 % | |
| E-shares | 1,000 | 0.45 % | |
| Ordinary shares | 695 | 0.32 % | |
| F-shares | 667 | 0.3 % | |
| Ordinary shares | 627 | 0.28 % | |
| H-shares | 394 | 0.18 % | |
AL | F-shares | 333 | 0.15 % |
| H-shares | 296 | 0.13 % | |
| C-shares | 250 | 0.11 % | |
SP | Ordinary shares | 250 | 0.11 % |
AN 1981 | C-shares | 250 | 0.11 % |
JH | C-shares | 250 | 0.11 % |
KP 1969 | C-shares | 250 | 0.11 % |
| Class B shares | 200 | 0.09 % | |
AN 1981 | Class B shares | 200 | 0.09 % |
JH | Class B shares | 200 | 0.09 % |
KP 1969 | Class B shares | 200 | 0.09 % |
| Class B shares | 162 | 0.07 % | |
| H-shares | 157 | 0.07 % | |
JN | H-shares | 153 | 0.07 % |
| Class B shares | 38 | 0.02 % |
Shares owned by the PENSUM GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,585,795 | 100 % | |
| Ordinary shares | 10,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| D-shares | 2,000 | 0.91 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,806,932Operating profit 2023: NOK 745,348Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,806,932 | 1,939,200 | 948,000 |
Annual Total Result | 9,510,329 | 1,628,102 | 10,176,202 |
Total assets | 109,087,429 | 102,314,739 | 107,892,620 |
Total liabilities | 15,415,662 | 18,053,299 | 18,802,881 |
Total equity | 93,671,769 | 84,261,438 | 89,089,739 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,806,932 | 1,939,200 | 948,000 |
Total operating costs | 1,061,584 | 3,393,526 | 1,408,490 |
Operating result | 745,348 | -1,454,326 | -460,490 |
Financial income/costs | 8,837,393 | 2,896,570 | 13,041,907 |
Profit before tax | 9,582,741 | 1,442,244 | 12,581,417 |
Total tax & extraordinary income/cost | 72,412 | -185,858 | 2,405,215 |
Annual Total Result | 9,510,329 | 1,628,102 | 10,176,202 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 103,331,845 | 93,935,292 | 93,250,448 |
Total current assets | 5,755,584 | 8,379,447 | 14,642,172 |
Total assets | 109,087,429 | 102,314,739 | 107,892,620 |
Short term debt | 2,343,113 | 15,555,067 | 17,957,740 |
Long term debt | 13,072,549 | 2,498,232 | 845,141 |
Total liabilities | 15,415,662 | 18,053,299 | 18,802,881 |
Contributed capital | 63,780,064 | 63,880,064 | 62,831,459 |
Retained earnings | 29,891,705 | 20,381,374 | 26,258,280 |
Total equity | 93,671,769 | 84,261,438 | 89,089,739 |
Total equity and liabilities | 109,087,431 | 102,314,737 | 107,892,620 |
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