PETROWARE AS • 999572316 • Stavanger • Computer programming; consultancy and related activities

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PETROWARE AS

Keywords

program developmentsoftware

Organization

CEO: JS
Jon Stærkebye1955
Chairman of the board: LJ
Lars Johan Fjell1955
Years since formation: 11 years; since Feb 25, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 7; 4 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 9,317,530; NOK
Annual total result 2023: 2,092,226; NOK
Total equity 2023: 4,300,508; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
JS Jon Stærkebye 1955	Managing Director/CEO	1.5 % indirectly

Board

Name	Role	Shares
LJ Lars Johan Fjell 1955	Chairman	57.87 % indirectly
JS Jon Stærkebye 1955	Board Member	1.5 % indirectly

Others

Name	Role	Shares
A AVEN REVISJON AS	Auditor	-
Ø ØKO REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LJ Lars Johan Fjell 1955	Chairman	57.87 % indirectly
JF Joakim Zahl Fjell 1981	-	6.05 % indirectly
SM Solfrid Marie Zahl Fjell 1992	-	6.05 % indirectly
ØF Øystein Zahl Fjell 1983	-	6.05 % indirectly
LF Lene Kristin Zahl Fjell 1995	-	6.05 % indirectly
HT Hein Trygve Knutsen 1957	-	4.59 % directly 3 % indirectly 1.59 %
IF Inger-Marie Zahl Fjell 1955	-	4.32 % indirectly
AL Annette Larsen 1978	-	3 % directly
AJ Arne Jakobsen 1962	-	2.5 % directly
PR Per Rune Reime 1976	-	1.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
L LOGTEK CONSULTING AS	Ordinary shares	15,900	53 %
H HOLME HOLDING AS	Ordinary shares	10,650	35.5 %
AL Annette Larsen 1978	Ordinary shares	900	3 %
HT Hein Trygve Knutsen 1957	Ordinary shares	900	3 %
AJ Arne Jakobsen 1962	Ordinary shares	750	2.5 %
J JSA AS	Ordinary shares	450	1.5 %
P PR INVEST AS	Ordinary shares	450	1.5 %

Last update: May 24, 2024

Group structure

HOLME HOLDING AS
Total operating income 2023: NOK 15,000
Operating profit 2023: NOK -687,683
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,317,530	4,480,002	4,777,716
Annual Total Result	2,092,226	-652,478	-292,579
Total assets	5,368,375	2,927,755	4,354,141
Total liabilities	1,067,867	719,473	1,493,381
Total equity	4,300,508	2,208,282	2,860,761

P&L

Year	2023	2022	2021
Total operating income	9,317,530	4,480,002	4,777,716
Total operating costs	7,125,303	5,117,115	5,071,164
Operating result	2,192,227	-637,113	-293,448
Financial income/costs	8,122	-15,365	869
Profit before tax	2,200,349	-652,478	-292,578
Total tax & extraordinary income/cost	108,123	0	1
Annual Total Result	2,092,226	-652,478	-292,579

Balance overview

Year	2023	2022	2021
Total fixed assets	6,685	235,424	127,243
Total current assets	5,361,689	2,692,331	4,226,898
Total assets	5,368,375	2,927,755	4,354,141
Short term debt	1,067,867	719,473	1,493,381
Long term debt	0	0	0
Total liabilities	1,067,867	719,473	1,493,381
Contributed capital	30,000	30,000	30,000
Retained earnings	4,270,508	2,178,282	2,830,761
Total equity	4,300,508	2,208,282	2,860,761
Total equity and liabilities	5,368,375	2,927,755	4,354,141

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