DEVITY AS • 929162226 • Stavanger • Computer programming; consultancy and related activities

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DEVITY AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: SR
Stian Røisland1972
Years since formation: 3 years; since May 5, 2022
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 22,386,394; NOK
Annual total result 2023: -583,516; NOK
Total equity 2023: 2,060,505; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HW Howard Wilberg 1969	Contact Person, Board Member	53 % indirectly
SR Stian Røisland 1972	Chairman	10 % indirectly
JA Jo Arild Tønnessen 1975	Board Member	17.98 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
R RESPIRARE ACCOUNTING STAVANGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HW Howard Wilberg 1969	Contact Person, Board Member	53 % indirectly
JA Jo Arild Tønnessen 1975	Board Member	17.98 % indirectly
SB Suzana Butica 1987	-	11.91 % indirectly
SR Stian Røisland 1972	Chairman	10 % indirectly
KF Kåre Fredrik Plahte 1979	-	7.12 % indirectly

Last update: Dec 11, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HMK KAPITAL AS	Ordinary shares	53	53 %
F F5 HOLDING AS	Ordinary shares	37	37 %
S STIANSTI AS	Ordinary shares	10	10 %

Shares owned by the DEVITY AS

Name	Share class	Number of shares	Share
R RESPIRARE SYSTEMS AS	A-shares	490	49 %
S SMART CROWDING AS	Ordinary shares	1,010	0.77 %

Last update: May 24, 2024

Group structure

HMK KAPITAL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -145,321
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	22,386,394	16,292,183
Annual Total Result	-583,516	-1,383,978
Total assets	7,978,587	5,822,663
Total liabilities	5,918,082	5,225,761
Total equity	2,060,505	596,903

P&L

Year	2023	2022
Total operating income	22,386,394	16,292,183
Total operating costs	23,322,827	18,160,766
Operating result	-936,433	-1,868,583
Financial income/costs	549,722	41,355
Profit before tax	-386,712	-1,827,228
Total tax & extraordinary income/cost	196,804	-443,250
Annual Total Result	-583,516	-1,383,978

Balance overview

Year	2023	2022
Total fixed assets	1,401,438	2,371,896
Total current assets	6,577,148	3,450,768
Total assets	7,978,587	5,822,663
Short term debt	5,918,082	4,846,927
Long term debt	0	378,834
Total liabilities	5,918,082	5,225,761
Contributed capital	930,000	930,000
Retained earnings	1,130,505	-333,097
Total equity	2,060,505	596,903
Total equity and liabilities	7,978,587	5,822,663

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