CONVEX CAPITAL AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- AH
- Years since formation
- 4 years
- since Apr 28, 2020
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,230,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- -1,883,839
- NOK
- Total equity 2023
- 346,171
- NOK
Last update: Sep 25, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
AH | Chairman | 50 % directly |
EA | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA | Board Member | 50 % directly |
AH | Chairman | 50 % directly |
Last update: Aug 28, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AH | Ordinary shares | 1,115,000 | 50 % |
EA | Ordinary shares | 1,115,000 | 50 % |
Shares owned by the CONVEX CAPITAL AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 11.11 % | |
| A-shares | 905,000 | 8.91 % | |
| Ordinary shares | 150,000 | 6.67 % | |
| Ordinary shares | 5,100 | 0.61 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -1,883,839 | 2 |
Total assets | 506,175 | 2,390,010 |
Total liabilities | 160,004 | 160,000 |
Total equity | 346,171 | 2,230,010 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 0 | 15 |
Operating result | 0 | -15 |
Financial income/costs | -1,883,835 | 17 |
Profit before tax | -1,883,835 | 2 |
Total tax & extraordinary income/cost | 4 | 0 |
Annual Total Result | -1,883,839 | 2 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 500,000 | 2,383,851 |
Total current assets | 6,175 | 6,159 |
Total assets | 506,175 | 2,390,010 |
Short term debt | 4 | 0 |
Long term debt | 160,000 | 160,000 |
Total liabilities | 160,004 | 160,000 |
Contributed capital | 2,230,000 | 2,230,000 |
Retained earnings | -1,883,829 | 10 |
Total equity | 346,171 | 2,230,010 |
Total equity and liabilities | 506,175 | 2,390,010 |
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