AGEV. AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- PK
Pål Kvam1958
- Chairman of the board
- PK
Pål Kvam1958
- Years since formation
- 14 years
- since May 26, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 1,310,512
- NOK
- Total equity 2023
- 3,276,742
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PK 1958 | Managing Director/CEO | 55 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PK 1958 | Chairman | 55 % directly |
TK | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PK 1958 | Managing Director/CEO, Chairman | 55 % directly |
JK 1983 | - | 45 % directly |
Last update: Jan 3, 2025
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
PK 1958 | Class B shares | 54 | 54 % |
JK 1983 | Class B shares | 45 | 45 % |
PK 1958 | A-shares | 1 | 1 % |
Shares owned by the AGEV. AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 50,000 | 50 % | |
| Ordinary shares | 689 | 22.97 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -13,394Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 1,310,512 | 1,040,442 |
Total assets | 3,346,387 | 4,035,876 |
Total liabilities | 69,644 | 69,646 |
Total equity | 3,276,742 | 3,966,230 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 13,394 | 21,232 |
Operating result | -13,394 | -21,232 |
Financial income/costs | 1,335,894 | 1,070,649 |
Profit before tax | 1,322,500 | 1,049,417 |
Total tax & extraordinary income/cost | 11,988 | 8,975 |
Annual Total Result | 1,310,512 | 1,040,442 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,976,210 | 1,947,544 |
Total current assets | 1,370,176 | 2,088,332 |
Total assets | 3,346,387 | 4,035,876 |
Short term debt | 69,644 | 69,646 |
Long term debt | 0 | 0 |
Total liabilities | 69,644 | 69,646 |
Contributed capital | 1,807,005 | 1,807,005 |
Retained earnings | 1,469,737 | 2,159,225 |
Total equity | 3,276,742 | 3,966,230 |
Total equity and liabilities | 3,346,387 | 4,035,876 |
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