NEWSEC MAPS AS • 926090011 • Oslo • Computer programming; consultancy and related activities

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NEWSEC MAPS AS

Keywords

program developmentsoftware

Organization

CEO: FF
Frede Lundenes Fardal1991
Chairman of the board: JH
Jon Harry Dahlberg Årstad1976
Years since formation: 4 years; since Dec 2, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 7

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 9,530,723; NOK
Annual total result 2023: -1,967,176; NOK
Total equity 2023: 6,694,352; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
FF Frede Lundenes Fardal 1991	Managing Director/CEO	-

Board

Name	Role	Shares
MR Magnus Rolf Sven Svantegård 1971	Board Member	-
JH Jon Harry Dahlberg Årstad 1976	Chairman	9.18 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
N NEWSEC PROPERTY ASSET MANAGEMENT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jon Harry Dahlberg Årstad 1976	Chairman	9.18 % indirectly
MN Martin Nyberg 1984	-	6.13 % indirectly
HS Håkon Heiberg Styrvold 1985	-	6.13 % indirectly
ØJ Øyvind Johan Dahl 1978	-	4.9 % indirectly
CK Christopher Krohnstad 1983	-	2.45 % indirectly
KS Kjersti Stovner 1964	-	2.45 % indirectly
CN Christian Grønfæt Næss 1984	-	2.04 % indirectly
AH Andreas Bakketun Haugen 1989	-	2.04 % indirectly
JS Jørgen Schartum 1990	-	2.04 % indirectly
KC Karen Cecilie Haugan Thunes 1986	-	1.23 % indirectly

Last update: Apr 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NEWSEC AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

NEWSEC AS
Total operating income 2023: NOK 60,450,384
Operating profit 2023: NOK 7,210,619
Employees: 26

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,530,723	7,641,392	6,127,349
Annual Total Result	-1,967,176	-3,730,055	-61,497
Total assets	20,998,511	19,737,042	10,718,185
Total liabilities	14,304,160	13,456,486	5,153,575
Total equity	6,694,352	6,280,556	5,564,611

P&L

Year	2023	2022	2021
Total operating income	9,530,723	7,641,392	6,127,349
Total operating costs	11,803,675	12,393,821	6,152,035
Operating result	-2,272,952	-4,752,429	-24,686
Financial income/costs	-365,780	-225,065	-36,811
Profit before tax	-2,638,732	-4,977,494	-61,497
Total tax & extraordinary income/cost	-671,556	-1,247,439	0
Annual Total Result	-1,967,176	-3,730,055	-61,497

Balance overview

Year	2023	2022	2021
Total fixed assets	10,403,347	10,021,388	7,532,178
Total current assets	10,595,164	9,715,654	3,186,007
Total assets	20,998,511	19,737,042	10,718,185
Short term debt	13,134,964	6,888,152	4,146,909
Long term debt	1,169,196	6,568,334	1,006,666
Total liabilities	14,304,160	13,456,486	5,153,575
Contributed capital	6,694,352	4,500,430	54,430
Retained earnings	0	1,780,126	5,510,181
Total equity	6,694,352	6,280,556	5,564,611
Total equity and liabilities	20,998,511	19,737,042	10,718,186

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