BROCON GRUPPEN AS • 825200622 • Oslo • Computer programming; consultancy and related activities

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BROCON GRUPPEN AS

Keywords

program developmentsoftware

Organization

CEO: SS
Stian Simonsen1974
Chairman of the board: SS
Stian Simonsen1974
Years since formation: 4 years; since Jun 16, 2020
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,002; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 946,092; NOK
Total equity 2023: 10,379,399; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SS Stian Simonsen 1974	Managing Director/CEO	21.25 % indirectly

Board

Name	Role	Shares
SS Stian Simonsen 1974	Chairman	21.25 % indirectly
GI Gard Inge Olstad 1967	Board Member	7.5 % indirectly
GS Geir Reset Simonsen 1970	Board Member	21.25 % indirectly
OK Ole Kristian Nyborg Nysæther 1979	Board Member	25 % indirectly
SA Snorre Aleksander Klefstad 1984	Board Member	25 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
Ø ØKONOMIBISTAND REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SA Snorre Aleksander Klefstad 1984	Board Member	25 % indirectly
OK Ole Kristian Nyborg Nysæther 1979	Board Member	25 % indirectly
SS Stian Simonsen 1974	Chairman, Managing Director/CEO	21.25 % indirectly
GS Geir Reset Simonsen 1970	Board Member	21.25 % indirectly
GI Gard Inge Olstad 1967	Board Member	7.5 % indirectly

Last update: Feb 21, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NK ENTERPRISES AS	Ordinary shares	1,501	50 %
B BROCON HOLDING AS	Ordinary shares	1,501	50 %

Shares owned by the BROCON GRUPPEN AS

Name	Share class	Number of shares	Share
B BROCON CASH MANAGEMENT AS	Ordinary shares	100,000	100 %
B BROCON INKASSO AS	Ordinary shares	23,000	100 %
B BROCON MANAGEMENT SYSTEMS AS	Ordinary shares	3,000	100 %

Last update: May 24, 2024

Group structure

BROCON GRUPPEN AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -53,909
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	946,092	2,330,586
Total assets	11,581,633	13,000,607
Total liabilities	1,202,234	2,567,300
Total equity	10,379,399	10,433,307

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	53,909	57,513
Operating result	-53,909	-57,513
Financial income/costs	1,000,000	2,388,100
Profit before tax	946,092	2,330,586
Total tax & extraordinary income/cost	0	0
Annual Total Result	946,092	2,330,586

Balance overview

Year	2023	2022
Total fixed assets	10,278,000	10,278,000
Total current assets	1,303,633	2,722,607
Total assets	11,581,633	13,000,607
Short term debt	1,202,234	2,567,300
Long term debt	0	0
Total liabilities	1,202,234	2,567,300
Contributed capital	10,000,000	10,000,000
Retained earnings	379,399	433,307
Total equity	10,379,399	10,433,307
Total equity and liabilities	11,581,633	13,000,607

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