Organization
- CEO
- KS
Kristian Susnic1966
- Chairman of the board
- HK
Helge Krossøy1968
- Years since formation
- 2 years
- since May 16, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 103,620,435
- 1 share class
- Total number of shareholders
- 10
- companies
- Belongs to group of
Financials
- Total equity 2023
- 109,859,996
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KS 1966 | Managing Director/CEO | 2.41 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HK 1968 | Chairman | 2.9 % indirectly |
HG 1961 | Board Member | - |
AL | Board Member | - |
| Board Member | 4.83 % indirectly | |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KH 1965 | - | 29.83 % indirectly |
AÅ | - | 12.42 % indirectly |
| Board Member | 4.83 % indirectly | |
HK 1968 | Chairman | 2.9 % indirectly |
| - | 2.9 % indirectly | |
GT 1990 | - | 2.79 % indirectly |
KS 1966 | Managing Director/CEO | 2.41 % indirectly |
US 1969 | - | 2.41 % indirectly |
TE 1974 | - | 2.41 % indirectly |
EA | - | 2.27 % indirectly |
Last update: Jul 17, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 64,000,000 | 61.76 % | |
| Ordinary shares | 15,000,000 | 14.48 % | |
| Ordinary shares | 12,869,565 | 12.42 % | |
| Ordinary shares | 2,895,652 | 2.79 % | |
| Ordinary shares | 2,500,000 | 2.41 % | |
| Ordinary shares | 2,500,000 | 2.41 % | |
| Ordinary shares | 1,000,000 | 0.97 % | |
| Ordinary shares | 1,000,000 | 0.97 % | |
| Ordinary shares | 965,218 | 0.93 % | |
| Ordinary shares | 890,000 | 0.86 % |
Shares owned by the CORETREK HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010162126 | 27,205,328 | 100 % | |
| Class B shares | 29,999 | 3.26 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -179,914Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 0 | 3,550,415 |
Total assets | 194,757,483 | 159,255,282 |
Total liabilities | 84,897,487 | 69,710,437 |
Total equity | 109,859,996 | 89,544,845 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 344,543 | 161,144 |
Operating result | -344,543 | -161,144 |
Financial income/costs | 344,543 | 3,711,559 |
Profit before tax | 0 | 3,550,415 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 0 | 3,550,415 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 189,974,833 | 152,333,448 |
Total current assets | 4,782,650 | 6,921,834 |
Total assets | 194,757,483 | 159,255,282 |
Short term debt | 44,897,487 | 460,437 |
Long term debt | 40,000,000 | 69,250,000 |
Total liabilities | 84,897,487 | 69,710,437 |
Contributed capital | 106,315,151 | 86,000,000 |
Retained earnings | 3,544,845 | 3,544,845 |
Total equity | 109,859,996 | 89,544,845 |
Total equity and liabilities | 194,757,483 | 159,255,282 |
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