MACHINA HOLDING AS • 932174804 • Bergen • Computer programming; consultancy and related activities

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MACHINA HOLDING AS

Keywords

program developmentsoftware

Organization

Chairman of the board: HL
Helge Loy1974
Years since formation: 2 years; since Oct 4, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 13; companies
Belongs to group of

Financials

Annual total result 2023: 197,777; NOK
Total equity 2023: 11,867,150; NOK

Last update: Sep 9, 2024

Management

Board

Name	Role	Shares
HL Helge Loy 1974	Contact Person, Chairman	19.82 % indirectly
ES Eivind Sommersten 1975	Board Member	19.82 % indirectly
BA Bernt Asbjørn Omland 1976	Board Member	13 % indirectly
TE Tor Erik Gregersen 1975	Board Member	7 % indirectly
SO Sindre Lien Oftebro 1997	Board Member	-

Others

Name	Role	Shares
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ES Eivind Sommersten 1975	Board Member	19.82 % indirectly
HL Helge Loy 1974	Contact Person, Chairman	19.82 % indirectly
SD Stig Hagen Dommarsnes 1974	-	19.8 % indirectly
BA Bernt Asbjørn Omland 1976	Board Member	13 % indirectly
TE Tor Erik Gregersen 1975	Board Member	7 % indirectly
KC Kevin Sætre Cruickshanks 1977	-	6.85 % indirectly
SN Sigmund Nysæter 1972	-	4.5 % indirectly
KT Kai Tverrå 1974	-	4.5 % indirectly
SH Sondre Langeland Hisdal 1987	-	3 % indirectly

Last update: Oct 31, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SOMMERSTEN AS	Ordinary shares	19,817	19.82 %
G GISH AS	Ordinary shares	19,817	19.82 %
S SISYPHUS HOLDING AS	Ordinary shares	19,797	19.8 %
B BEOM AS	Ordinary shares	13,000	13 %
C CLIPBOARD HOLDING AS	Ordinary shares	7,000	7 %
C CRUICKSHANKS AS	Ordinary shares	6,850	6.85 %
S SINYS AS	Ordinary shares	4,500	4.5 %
K KAOSKOMPANIET AS	Ordinary shares	4,500	4.5 %
L LANGEDAL KLAMRING AS	Ordinary shares	3,000	3 %
V VAN KOORTHUIS INVEST AS	Ordinary shares	650	0.65 %
A ATREIDES AS	Ordinary shares	549	0.55 %
S STADIG STØDIG OMPATAKT AS	Ordinary shares	260	0.26 %
S SOMETHING ABOUT AS	Ordinary shares	260	0.26 %

Shares owned by the MACHINA HOLDING AS

Name	Share class	Number of shares	Share
M MACHINA AS	Ordinary shares	28,000	100 %

Last update: May 24, 2024

Group structure

MACHINA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -177,223
Employees: 0

Financials

in NOK

Summary

Year	2023
Total operating income	0
Annual Total Result	197,777
Total assets	12,112,873
Total liabilities	245,723
Total equity	11,867,150

P&L

Year	2023
Total operating income	0
Total operating costs	177,223
Operating result	-177,223
Financial income/costs	375,000
Profit before tax	197,777
Total tax & extraordinary income/cost	0
Annual Total Result	197,777

Balance overview

Year	2023
Total fixed assets	11,737,873
Total current assets	375,000
Total assets	12,112,873
Short term debt	0
Long term debt	245,723
Total liabilities	245,723
Contributed capital	11,669,373
Retained earnings	197,777
Total equity	11,867,150
Total equity and liabilities	12,112,873

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