CONFEX GROUP AS
Organization
- CEO
- Chairman of the board
- RP
Reidar Poulsen1961
- Years since formation
- 28 years
- since May 29, 1997
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 57,450,000
- 1 share class
- Total number of shareholders
- 22
- 5 companies, 17 persons
- Belongs to group of
Financials
- Total operating income 2022
- 17,482,903
- NOK
- Annual total result 2022
- 301,140
- NOK
- Total equity 2022
- 13,981,505
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Resigned | Managing Director/CEO | 55.5 % directly 8.36 % indirectly 47.15 % |
Board
| Name | Role | Shares |
|---|---|---|
RP 1961 | Chairman | 15.48 % directly |
| Resigned | Board Member | 55.5 % directly 8.36 % indirectly 47.15 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Board Member | 55.5 % directly 8.36 % indirectly 47.15 % | |
RP 1961 | Chairman | 15.48 % directly |
GP 1970 | - | 9.42 % indirectly |
SB 1957 | - | 8.86 % directly 1.74 % indirectly 7.12 % |
SØ 1970 | - | 3.29 % indirectly |
EA 1964 | - | 2.72 % indirectly |
BE | - | 2.14 % directly |
Last update: Oct 14, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010119993 | 27,086,762 | 47.15 % | |
RP 1961 | NO0010119993 | 8,894,616 | 15.48 % |
| NO0010119993 | 5,412,972 | 9.42 % | |
| NO0010119993 | 4,800,000 | 8.36 % | |
| NO0010119993 | 4,089,869 | 7.12 % | |
| NO0010119993 | 1,890,272 | 3.29 % | |
| NO0010119993 | 1,614,728 | 2.81 % | |
BE | NO0010119993 | 1,229,064 | 2.14 % |
SB 1957 | NO0010119993 | 1,000,000 | 1.74 % |
CH | NO0010119993 | 285,000 | 0.5 % |
TG | NO0010119993 | 245,813 | 0.43 % |
LA 1976 | NO0010119993 | 245,813 | 0.43 % |
TR 1969 | NO0010119993 | 160,336 | 0.28 % |
JH | NO0010119993 | 135,606 | 0.24 % |
JS | NO0010119993 | 135,606 | 0.24 % |
JS | NO0010119993 | 135,606 | 0.24 % |
HG | NO0010119993 | 51,196 | 0.09 % |
OS | NO0010119993 | 33,000 | 0.06 % |
KH 1967 | NO0010119993 | 2,979 | < 0.01 % |
PE | NO0010119993 | 334 | < 0.01 % |
| NO0010119993 | 334 | < 0.01 % | |
| NO0010119993 | 94 | < 0.01 % |
Shares owned by the CONFEX GROUP AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 57,450,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 4,275,000 | 85.5 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2022: NOK 17,482,903Operating profit 2022: NOK 1,116,346Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 17,482,903 | 18,688,350 |
Annual Total Result | 301,140 | 4,446,894 |
Total assets | 48,202,535 | 38,282,667 |
Total liabilities | 34,221,030 | 24,602,302 |
Total equity | 13,981,505 | 13,680,365 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 17,482,903 | 18,688,350 |
Total operating costs | 16,366,557 | 19,141,302 |
Operating result | 1,116,346 | -452,952 |
Financial income/costs | -729,825 | 4,856,182 |
Profit before tax | 386,520 | 4,403,230 |
Total tax & extraordinary income/cost | 85,380 | -43,664 |
Annual Total Result | 301,140 | 4,446,894 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 12,161,352 | 12,808,506 |
Total current assets | 36,041,183 | 25,474,161 |
Total assets | 48,202,535 | 38,282,667 |
Short term debt | 34,221,030 | 24,602,302 |
Long term debt | 0 | 0 |
Total liabilities | 34,221,030 | 24,602,302 |
Contributed capital | 5,745,000 | 5,745,000 |
Retained earnings | 8,236,505 | 7,935,365 |
Total equity | 13,981,505 | 13,680,365 |
Total equity and liabilities | 48,202,535 | 38,282,667 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises