Organization
- CEO
- TS
Tomasz Stepniak1980
- Chairman of the board
- DR
Dan Riebe1983
- Years since formation
- 14 years
- since Oct 12, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 36
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2024
- 46,902,720
- NOK
- Annual total result 2024
- 1,572,585
- NOK
- Total equity 2024
- 4,635,216
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TS 1980 | Managing Director/CEO | 37 % directly |
Board
| Name | Role | Shares |
|---|---|---|
DR 1983 | Chairman | 15 % directly |
GD 1963 | Board Member | 10 % directly |
TS 1980 | Board Member | 37 % directly |
MG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TS 1980 | Managing Director/CEO, Board Member | 37 % directly |
DR 1983 | Chairman | 15 % directly |
GD 1963 | Board Member | 10 % directly |
Last update: Jan 30, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 38 | 38 % | |
TS 1980 | Ordinary shares | 37 | 37 % |
DR 1983 | Ordinary shares | 15 | 15 % |
GD 1963 | Ordinary shares | 10 | 10 % |
Shares owned by the CAR SPA AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150,000 | 100 % | |
| Ordinary shares | 50 | 50 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 46,902,720Operating profit 2024: NOK 2,748,137Employees: 36
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 46,902,720 | 38,755,402 | 36,155,275 | 33,725,812 |
Annual Total Result | 1,572,585 | 1,293,506 | -459,085 | 1,389,383 |
Total assets | 17,303,976 | 18,337,521 | 13,974,673 | 12,265,834 |
Total liabilities | 12,668,760 | 14,766,627 | 11,697,286 | 9,529,362 |
Total equity | 4,635,216 | 3,570,894 | 2,277,387 | 2,736,472 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 46,902,720 | 38,755,402 | 36,155,275 | 33,725,812 |
Total operating costs | 44,154,583 | 36,694,290 | 36,394,157 | 32,079,785 |
Operating result | 2,748,137 | 2,061,112 | -238,882 | 1,646,027 |
Financial income/costs | -552,660 | -471,456 | -220,202 | 119,387 |
Profit before tax | 2,195,478 | 1,589,655 | -459,085 | 1,765,413 |
Total tax & extraordinary income/cost | 622,893 | 296,149 | 0 | 376,030 |
Annual Total Result | 1,572,585 | 1,293,506 | -459,085 | 1,389,383 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 2,253,981 | 1,526,332 | 1,088,282 | 1,094,140 |
Total current assets | 15,049,995 | 16,811,189 | 12,886,391 | 11,171,694 |
Total assets | 17,303,976 | 18,337,521 | 13,974,673 | 12,265,834 |
Short term debt | 10,068,577 | 12,477,410 | 9,606,773 | 7,990,718 |
Long term debt | 2,600,182 | 2,289,217 | 2,090,513 | 1,538,644 |
Total liabilities | 12,668,760 | 14,766,627 | 11,697,286 | 9,529,362 |
Contributed capital | 100,000 | 100,000 | 100,000 | 100,000 |
Retained earnings | 4,535,216 | 3,470,894 | 2,177,387 | 2,636,472 |
Total equity | 4,635,216 | 3,570,894 | 2,277,387 | 2,736,472 |
Total equity and liabilities | 17,303,976 | 18,337,521 | 13,974,673 | 12,265,834 |
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