Organization
- CEO
- ØH
Øystein Haugen1977
- Chairman of the board
- AS
Anders Salberg1980
- Years since formation
- 11 years
- since Oct 29, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 14
Ownership
- Number of shares and share classes
- 408,420
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 34,126,762
- NOK
- Annual total result 2023
- 800,746
- NOK
- Total equity 2023
- 15,559,561
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØH 1977 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AS 1980 | Chairman | 41.61 % indirectly |
PM | Board Member | 7.44 % indirectly |
KA | Board Member | - |
| Board Member | 7.44 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AS 1980 | Chairman | 41.61 % indirectly |
| Board Member | 7.44 % indirectly | |
PM | Board Member | 7.44 % indirectly |
| - | 5.51 % indirectly | |
PG 1957 | - | 1.41 % indirectly |
AH 1966 | - | 1.31 % indirectly |
RV 1962 | - | 1.31 % indirectly |
HS 1964 | - | 1.16 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 371,250 | 90.9 % | |
| Ordinary shares | 37,170 | 9.1 % |
Shares owned by the EASY STEP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 2,080 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 419,844Operating profit 2023: NOK -1,937,554Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 34,126,762 | 26,432,513 | 20,717,313 |
Annual Total Result | 800,746 | 2,936,974 | 539,688 |
Total assets | 45,145,802 | 39,947,773 | 35,298,885 |
Total liabilities | 29,586,242 | 25,188,958 | 23,477,044 |
Total equity | 15,559,561 | 14,758,815 | 11,821,841 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 34,126,762 | 26,432,513 | 20,717,313 |
Total operating costs | 32,063,433 | 23,100,664 | 20,679,343 |
Operating result | 2,063,328 | 3,331,849 | 37,970 |
Financial income/costs | -1,027,947 | -741,761 | -247,555 |
Profit before tax | 1,035,381 | 2,590,088 | -209,585 |
Total tax & extraordinary income/cost | 234,635 | -346,886 | -749,273 |
Annual Total Result | 800,746 | 2,936,974 | 539,688 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 35,440,759 | 29,907,029 | 26,954,139 |
Total current assets | 9,705,043 | 10,040,744 | 8,344,745 |
Total assets | 45,145,802 | 39,947,773 | 35,298,885 |
Short term debt | 11,107,936 | 9,408,040 | 8,777,693 |
Long term debt | 18,478,305 | 15,780,918 | 14,699,350 |
Total liabilities | 29,586,242 | 25,188,958 | 23,477,044 |
Contributed capital | 9,212,304 | 9,212,304 | 9,212,304 |
Retained earnings | 6,347,257 | 5,546,511 | 2,609,538 |
Total equity | 15,559,561 | 14,758,815 | 11,821,841 |
Total equity and liabilities | 45,145,802 | 39,947,773 | 35,298,885 |
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