SPERA EMS AS • 925436534 • Ustaoset • Computer programming; consultancy and related activities

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SPERA EMS AS

Keywords

program developmentsoftware

Organization

Chairman of the board: SF
Steinar Flåtteng1951
Years since formation: 4 years; since Aug 5, 2020
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000,000; 1 share class
Total number of shareholders: 15; 2 companies, 13 persons

Financials

Annual total result 2023: -10,595; NOK
Total equity 2023: 786,339; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
SF Steinar Flåtteng 1951 Resigned	Chairman	2.28 % directly 1.33 % indirectly 0.94 %
SE Siw Elisabeth Hermansen Austeen 1971	Board Member	-

Top 10 individual shareholders

Name	Role	Shares
BW Bjørn-Arild Woll 1964	-	34.21 % directly 31.47 % indirectly 2.74 %
CE Claes Einar Reitan 1978	-	26.67 % indirectly
OT Odd Tore Vårhus 1968	-	14.94 % directly 14.17 % indirectly 0.78 %
FA Fredrik André Woll 1989	-	2.5 % indirectly
SF Steinar Flåtteng 1951	Chairman	2.28 % directly 1.33 % indirectly 0.94 %
SH Ståle Hansen 1971	-	2.26 % directly 1.33 % indirectly 0.92 %
JW Juliane Sophie Woll 1997	-	2.22 % indirectly
MW Marte Elise Woll 1991	-	2.22 % indirectly
HF Halvdan Fjelldahl-Thommesen 1979	-	1.33 % directly
DR Dag Reinhardt Abrahamsen 1962	-	1 % directly

Last update: Oct 3, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
BW Bjørn-Arild Woll 1964	Ordinary shares	9,440,000	31.47 %
R REITAN INVEST AS	Ordinary shares	8,000,000	26.67 %
H HÅP INVEST AS	Ordinary shares	5,000,000	16.67 %
OT Odd Tore Vårhus 1968	Ordinary shares	4,250,000	14.17 %
FL Frdrique Lorain	Ordinary shares	900,000	3 %
SH Ståle Hansen 1971	Ordinary shares	400,000	1.33 %
HF Halvdan Fjelldahl-Thommesen 1979	Ordinary shares	400,000	1.33 %
SF Steinar Flåtteng 1951	Ordinary shares	400,000	1.33 %
HH Hanne Hendine Berg 1965	Ordinary shares	300,000	1 %
DR Dag Reinhardt Abrahamsen 1962	Ordinary shares	300,000	1 %
SE Siw Elisabeth Hermansen Austeen 1971	Ordinary shares	200,000	0.67 %
SS Simen Svarverud 1965	Ordinary shares	200,000	0.67 %
CE Cathrine Ellen Burley 1985	Ordinary shares	200,000	0.67 %
MS Miriam Sandbakken 1981	Ordinary shares	5,000	0.02 %
CE Caroline Westby Eek 1988	Ordinary shares	5,000	0.02 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-10,595	-5,498	-5,498
Total assets	798,932	798,932	803,932
Total liabilities	12,593	1,998	0
Total equity	786,339	796,934	803,932

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	10,595	5,498	5,498
Operating result	-10,595	-5,498	-5,498
Financial income/costs	0	0	0
Profit before tax	-10,595	-5,498	-5,498
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-10,595	-5,498	-5,498

Balance overview

Year	2023	2022	2021
Total fixed assets	750,000	750,000	750,000
Total current assets	48,932	48,932	53,932
Total assets	798,932	798,932	803,932
Short term debt	12,593	1,998	0
Long term debt	0	0	0
Total liabilities	12,593	1,998	0
Contributed capital	840,000	840,000	841,500
Retained earnings	-53,661	-43,066	-37,568
Total equity	786,339	796,934	803,932
Total equity and liabilities	798,932	798,932	803,932

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

62.01

Industrial group

Computer programming activities

62.010

Industrial group

Computer programming activities