RETAIL CONSULT AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- Chairman of the board
- Years since formation
- 29 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2023
- 3,136,255
- NOK
- Annual total result 2023
- 350,585
- NOK
- Total equity 2023
- 21,781,749
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO | 54 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | 54 % directly | |
| Board Member | 23 % directly | |
| Board Member | 23 % directly | |
TM 1961 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Managing Director/CEO, Chairman | 54 % directly | |
| Board Member | 23 % directly | |
| Board Member | 23 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 54 | 54 % | |
| Class B shares | 23 | 23 % | |
| Class B shares | 23 | 23 % |
Shares owned by the RETAIL CONSULT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15 | 50 % | |
| Ordinary shares | 411,977 | 35 % | |
| Ordinary shares | 14,498 | 3.79 % | |
| NO0012916131 | 2 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,136,255 | 2,740,202 | 2,622,126 |
Annual Total Result | 350,585 | 493,300 | 1,196,629 |
Total assets | 24,205,919 | 24,461,822 | 26,091,913 |
Total liabilities | 2,424,170 | 2,780,658 | 4,004,049 |
Total equity | 21,781,749 | 21,681,164 | 22,087,864 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,136,255 | 2,740,202 | 2,622,126 |
Total operating costs | 2,630,072 | 2,310,763 | 2,130,361 |
Operating result | 506,184 | 429,439 | 491,765 |
Financial income/costs | -38,998 | 149,481 | 829,749 |
Profit before tax | 467,186 | 578,920 | 1,321,515 |
Total tax & extraordinary income/cost | 116,601 | 85,620 | 124,886 |
Annual Total Result | 350,585 | 493,300 | 1,196,629 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 21,489,705 | 21,409,714 | 21,447,168 |
Total current assets | 2,716,215 | 3,052,108 | 4,644,745 |
Total assets | 24,205,919 | 24,461,822 | 26,091,913 |
Short term debt | 524,788 | 399,812 | 397,715 |
Long term debt | 1,899,382 | 2,380,846 | 3,606,334 |
Total liabilities | 2,424,170 | 2,780,658 | 4,004,049 |
Contributed capital | 2,811,493 | 2,811,493 | 2,811,493 |
Retained earnings | 18,970,256 | 18,869,671 | 19,276,370 |
Total equity | 21,781,749 | 21,681,164 | 22,087,864 |
Total equity and liabilities | 24,205,919 | 24,461,822 | 26,091,913 |
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