MEMOSERVICES AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Links
Organization
- CEO
- KL
Kenneth Lyford1969
- Chairman of the board
- SI
Sven Ivar Mørch1967
- Years since formation
- 2 years
- since Dec 28, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 7
- companies
- Belongs to group of
Financials
- Total operating income 2024
- 5,529,706
- NOK
- Annual total result 2024
- -285,799
- NOK
- Total equity 2024
- 2,270,201
- NOK
Last update: Jun 11, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KL 1969 | Managing Director/CEO | 15.51 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SI 1967 | Chairman | 6.93 % indirectly |
KL 1969 | Board Member | 15.51 % indirectly |
TM | Board Member | 13.6 % indirectly |
AJ 1961 | Board Member | 13.26 % indirectly |
AR 1971 | Board Member | 12.58 % indirectly |
ØR 1967 | Board Member | 5.06 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KL 1969 | Managing Director/CEO, Board Member | 15.51 % indirectly |
SM 1968 | - | 13.86 % indirectly |
TM | Board Member | 13.6 % indirectly |
AJ 1961 | Board Member | 13.26 % indirectly |
AR 1971 | Board Member | 12.58 % indirectly |
SI 1967 | Chairman | 6.93 % indirectly |
| - | 6.93 % indirectly | |
TK | - | 5.06 % indirectly |
ØR 1967 | Board Member | 5.06 % indirectly |
KA | - | 2 % indirectly |
Last update: Feb 1, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 340,000 | 34 % | |
| Ordinary shares | 150,000 | 15 % | |
| Ordinary shares | 125,834 | 12.58 % | |
| Ordinary shares | 125,833 | 12.58 % | |
| Ordinary shares | 125,833 | 12.58 % | |
| Ordinary shares | 112,500 | 11.25 % | |
| Ordinary shares | 20,000 | 2 % |
Shares owned by the MEMOSERVICES AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 90,000 | 90 % | |
| Ordinary shares | 90,000 | 90 % | |
| Ordinary shares | 127,500 | 51 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 5,529,706Operating profit 2024: NOK -642,841Employees: 0
Financials
in NOK
Summary
| Year | 2023 |
|---|---|
Total operating income | 5,529,706 |
Annual Total Result | -285,799 |
Total assets | 9,410,484 |
Total liabilities | 7,140,284 |
Total equity | 2,270,201 |
P&L
| Year | 2023 |
|---|---|
Total operating income | 5,529,706 |
Total operating costs | 6,172,546 |
Operating result | -642,841 |
Financial income/costs | 220,726 |
Profit before tax | -422,114 |
Total tax & extraordinary income/cost | -136,315 |
Annual Total Result | -285,799 |
Balance overview
| Year | 2023 |
|---|---|
Total fixed assets | 5,334,850 |
Total current assets | 4,075,634 |
Total assets | 9,410,484 |
Short term debt | 5,340,284 |
Long term debt | 1,800,000 |
Total liabilities | 7,140,284 |
Contributed capital | 2,556,000 |
Retained earnings | -285,799 |
Total equity | 2,270,201 |
Total equity and liabilities | 9,410,484 |
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