TK&H HOLDING AS • 927808986 • Sandefjord • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

TK&H HOLDING AS

Keywords

program developmentsoftware

Organization

CEO: TA
Tom Austad1961
Chairman of the board: JM
Jan Morten Hvidsten1958
Years since formation: 4 years; since Oct 20, 2021
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 124,050; 1 share class
Total number of shareholders: 18; 12 companies, 6 persons
Belongs to group of

Financials

Annual total result 2023: 221,302; NOK
Total equity 2023: 11,641,470; NOK

Last update: Dec 2, 2024

Management

Management / administration

Name	Role	Shares
TA Tom Austad 1961	Managing Director/CEO	-

Board

Name	Role	Shares
JM Jan Morten Hvidsten 1958	Chairman	-
EM Espen Myhre 1964	Board Member	-
JH Jon Herman Ulvensøen 1958	Board Member	-
ØE Øivind Enger 1956	Board Member	-
TH Thorvald Helmen Steen 1960	Board Member	4.84 % directly

Others

Name	Role	Shares
M MIKI REGNSKAP AS	Accountant	-
R REVISJONSFIRMAET ÅSVANG & CO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
TA Tom Austad 1961	-	59.78 % indirectly
TH Thorvald Helmen Steen 1960	Board Member	4.84 % directly
ØA Øyvind Andreas Ørbæk 1964	-	2.61 % indirectly
AE Arve Egil Håbjørg 1969	-	1.58 % indirectly
AL Anne Lerum 1968	-	1.39 % indirectly
JL Jostein Lerum 1964	-	1.39 % indirectly
TM Trond Mohn 1943	-	1.3 % indirectly
BS Bjørn Sloth 1961	-	1.21 % indirectly
VL Vidar Lien 1963	-	1.21 % indirectly

Last update: Sep 25, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
I INTERNATIONAL BUSINESS TO BUSINESS AS	Ordinary shares	74,159	59.78 %
S SARSIA SEED FOND II AS	Ordinary shares	15,015	12.1 %
PZ P Zwart H	Ordinary shares	9,300	7.5 %
TH Thorvald Helmen Steen 1960	Ordinary shares	6,000	4.84 %
L LERUM HOLDING AS	Ordinary shares	3,450	2.78 %
I IO WEB AS	Ordinary shares	3,234	2.61 %
VA Ventures Ab Digitalwell	Ordinary shares	2,700	2.18 %
P PEKAMA AS	Ordinary shares	2,077	1.67 %
H HÅBJØRG INVEST AS	Ordinary shares	1,962	1.58 %
S SLOTH HOLDING AS	Ordinary shares	1,500	1.21 %
V VILICO AS	Ordinary shares	1,500	1.21 %
EM Espen Myhre 1964	Ordinary shares	750	0.6 %
L LEITHE INVEST AS	Ordinary shares	600	0.48 %
A AVALON HOLDING AS	Ordinary shares	468	0.38 %
U ULVENSØEN TEKNIKK AS	Ordinary shares	435	0.35 %
OE Ole Edvard Tvete 1949	Ordinary shares	300	0.24 %
SA Steinar Aandal-Vanger 1967	Ordinary shares	300	0.24 %
G GTA SOLUTIONS AS	Ordinary shares	300	0.24 %

Shares owned by the TK&H HOLDING AS

Name	Share class	Total number of shares	Share
O OCULAUDIO AS	Ordinary shares	34,410	100 %
S SMTM AS	Ordinary shares	30,000	100 %
O OCULAUDIO CORTI AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

INTERNATIONAL BUSINESS TO BUSINESS AS
Total operating income 2023: NOK 257,270
Operating profit 2023: NOK 186,185
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	60,000	0
Annual Total Result	221,302	-42,096	-2
Total assets	14,133,451	8,644,753	30,429
Total liabilities	2,491,982	753,311	0
Total equity	11,641,470	7,891,442	30,429

P&L

Year	2023	2022	2021
Total operating income	0	60,000	0
Total operating costs	96,794	207,524	2
Operating result	-96,794	-147,524	-2
Financial income/costs	380,522	107,512	0
Profit before tax	283,728	-40,011	-2
Total tax & extraordinary income/cost	62,426	2,085	0
Annual Total Result	221,302	-42,096	-2

Balance overview

Year	2023	2022	2021
Total fixed assets	1,622,560	1,365,274	0
Total current assets	12,510,891	7,279,479	30,429
Total assets	14,133,451	8,644,753	30,429
Short term debt	732,690	753,311	0
Long term debt	1,759,292	0	0
Total liabilities	2,491,982	753,311	0
Contributed capital	11,462,266	7,933,540	30,430
Retained earnings	179,204	-42,098	-2
Total equity	11,641,470	7,891,442	30,429
Total equity and liabilities	14,133,451	8,644,753	30,429

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