Organization
- CEO
- FJ
- Chairman of the board
- JI
Jan Ivar Thomas1965
- Years since formation
- 18 years
- since Feb 4, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 113
Ownership
- Number of shares and share classes
- 215,192
- 1 share class
- Total number of shareholders
- 9
- 2 companies, 7 persons
- Belongs to group of
Financials
- Total operating income 2023
- 185,344,492
- NOK
- Annual total result 2023
- 853,547
- NOK
- Total equity 2023
- 21,385,513
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FJ | Managing Director/CEO | 26.78 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JI 1965 | Chairman | 11.75 % directly |
FJ | Deputy Chair | 26.78 % directly |
ME | Board Member | 13.08 % directly 10.06 % indirectly 3.01 % |
GA 1960 | Board Member | 15.27 % directly |
ME | Board Member | 4.89 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FJ | Managing Director/CEO, Deputy Chair | 26.78 % directly |
GA 1960 | Board Member | 15.27 % directly |
FN | - | 15.27 % directly |
ME | Board Member | 13.08 % directly 10.06 % indirectly 3.01 % |
JI 1965 | Chairman | 11.75 % directly |
ME | Board Member | 4.89 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FJ | Ordinary shares | 57,637 | 26.78 % |
FN | Ordinary shares | 32,856 | 15.27 % |
GA 1960 | Ordinary shares | 32,856 | 15.27 % |
| Ordinary shares | 26,063 | 12.11 % | |
JI 1965 | Ordinary shares | 25,284 | 11.75 % |
ME | Ordinary shares | 21,655 | 10.06 % |
ME | Ordinary shares | 10,523 | 4.89 % |
| Ordinary shares | 6,485 | 3.01 % | |
BR 1980 | Ordinary shares | 1,833 | 0.85 % |
Shares owned by the SITECOM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70,000 | 70 % | |
| Ordinary shares | 26,063 | 12.11 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 185,344,492Operating profit 2023: NOK 1,259,350Employees: 113
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 185,344,492 | 221,892,821 | 196,600,095 |
Annual Total Result | 853,547 | 5,488,533 | 5,377,093 |
Total assets | 51,803,436 | 62,738,027 | 58,327,043 |
Total liabilities | 30,417,922 | 41,463,767 | 42,541,316 |
Total equity | 21,385,513 | 21,274,260 | 15,785,727 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 185,344,492 | 221,892,821 | 196,600,095 |
Total operating costs | 184,085,142 | 214,605,487 | 189,325,072 |
Operating result | 1,259,350 | 7,287,334 | 7,275,023 |
Financial income/costs | -3,386 | -104,590 | -382,592 |
Profit before tax | 1,255,964 | 7,182,744 | 6,892,431 |
Total tax & extraordinary income/cost | 402,417 | 1,694,211 | 1,515,338 |
Annual Total Result | 853,547 | 5,488,533 | 5,377,093 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,583,938 | 4,045,569 | 2,676,480 |
Total current assets | 46,219,497 | 58,692,459 | 55,650,564 |
Total assets | 51,803,436 | 62,738,027 | 58,327,043 |
Short term debt | 30,417,922 | 41,461,871 | 42,541,316 |
Long term debt | 0 | 1,896 | 0 |
Total liabilities | 30,417,922 | 41,463,767 | 42,541,316 |
Contributed capital | 1,145,331 | 968,000 | 968,000 |
Retained earnings | 20,240,182 | 20,306,260 | 14,817,727 |
Total equity | 21,385,513 | 21,274,260 | 15,785,727 |
Total equity and liabilities | 51,803,436 | 62,738,027 | 58,327,043 |
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