Organization
- CEO
- CL
Carita Leppänen1984
- Chairman of the board
- GB
- Years since formation
- 1 year
- since Feb 17, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 4,872,954
- NOK
- Annual total result 2023
- -135,110
- NOK
- Total equity 2023
- 859,320
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CL 1984 | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GB | Chairman | 3.66 % indirectly |
SM | Board Member | 56.94 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Board Member | 56.94 % indirectly |
CL 1984 | Managing Director/CEO | 15 % indirectly |
TE 1970 | - | 12.2 % indirectly |
JA 1964 | - | 4.88 % indirectly |
GB | Chairman | 3.66 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 85,000 | 85 % | |
| Ordinary shares | 15,000 | 15 % |
Shares owned by the MDE SHIFT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600 | 2 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -403,979Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 4,872,954 |
Annual Total Result | -135,110 |
Total assets | 2,721,014 |
Total liabilities | 1,861,694 |
Total equity | 859,320 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 4,872,954 |
Total operating costs | 5,040,338 |
Operating result | -167,384 |
Financial income/costs | -54 |
Profit before tax | -167,438 |
Total tax & extraordinary income/cost | -32,328 |
Annual Total Result | -135,110 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 32,328 |
Total current assets | 2,688,686 |
Total assets | 2,721,014 |
Short term debt | 1,861,694 |
Long term debt | 0 |
Total liabilities | 1,861,694 |
Contributed capital | 994,430 |
Retained earnings | -135,110 |
Total equity | 859,320 |
Total equity and liabilities | 2,721,014 |
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
J
Main industrial area
Information and communication
62
Activity
Computer programming; consultancy and related activities
62.0
Main industrial group
Computer programming, consultancy and related activities
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities