MARSTAD GROUP AS • 928026612 • Oslo • Computer programming; consultancy and related activities

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/ 62.020 Computer consultancy activities

MARSTAD GROUP AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Links

Organization

CEO: LM
Line Margrethe Bårnes Hamre1986
Chairman of the board: OW
Oddbjørn Windstad1966
Years since formation: 4 years; since Nov 13, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 3,000,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 2,286,913; NOK
Annual total result 2023: 1,562,888; NOK
Total equity 2023: 2,414,862; NOK

Last update: Sep 23, 2024

Management

Management / administration

Name	Role	Shares
LM Line Margrethe Bårnes Hamre 1986 Resigned	Managing Director/CEO	-

Board

Name	Role	Shares
LM Line Margrethe Bårnes Hamre 1986 Resigned	Board Member	-
OW Oddbjørn Windstad 1966	Chairman	22.5 % indirectly
ØM Ørjan Martnes 1962	Board Member	17 % indirectly

Others

Name	Role	Shares
E ESCALON SERVICES NORWAY AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MM Morten Martnes 1958	-	33 % indirectly
OW Oddbjørn Windstad 1966	Chairman	22.5 % indirectly
ØM Ørjan Martnes 1962	Board Member	17 % indirectly
JW Jan-Petter Westlie 1953	-	5 % indirectly

Last update: Sep 16, 2024

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
S S & R MARTNES AS	Ordinary shares	1,500,000	50 %
A APOLLO HOLDING AS	Ordinary shares	1,350,000	45 %
B BENCHMARK AS	Ordinary shares	150,000	5 %

Shares owned by the MARSTAD GROUP AS

Name	Share class	Total number of shares	Share
P PARKANDSLEEP AS	Ordinary shares	2,850,000	95 %
F FINTERAI AS	Ordinary shares	1,547	4.64 %
P PAYFACTION AS	Ordinary shares	150,000	3.93 %

Last update: May 24, 2024

Group structure

MARSTAD GROUP AS
Total operating income 2023: NOK 2,286,913
Operating profit 2023: NOK 1,978,756
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,286,913	0	50,000
Annual Total Result	1,562,888	-375,659	28,225
Total assets	3,041,671	717,295	107,216
Total liabilities	626,810	1,040,299	54,561
Total equity	2,414,862	-323,004	52,655

P&L

Year	2023	2022	2021
Total operating income	2,286,913	0	50,000
Total operating costs	308,157	335,946	15,385
Operating result	1,978,756	-335,946	34,615
Financial income/costs	-71,584	-39,933	0
Profit before tax	1,907,172	-375,879	34,615
Total tax & extraordinary income/cost	344,284	-220	6,390
Annual Total Result	1,562,888	-375,659	28,225

Balance overview

Year	2023	2022	2021
Total fixed assets	653,500	661,500	0
Total current assets	2,388,171	55,795	107,216
Total assets	3,041,671	717,295	107,216
Short term debt	542,191	255,380	54,341
Long term debt	84,619	784,919	220
Total liabilities	626,810	1,040,299	54,561
Contributed capital	1,199,408	24,430	24,430
Retained earnings	1,215,454	-347,434	28,225
Total equity	2,414,862	-323,004	52,655
Total equity and liabilities	3,041,671	717,295	107,216

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