Organization
- Chairman of the board
- TØ
- Years since formation
- 24 years
- since Feb 15, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,161,843
- 3 share classes
- Total number of shareholders
- 32
- 5 companies, 27 persons
Financials
- Total operating income 2023
- 6,027,846
- NOK
- Annual total result 2023
- 11,558,582
- NOK
- Total equity 2023
- 23,345,266
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
TØ | Contact Person, Chairman | 14.64 % directly 4.38 % indirectly 10.27 % |
WC 1966 | Board Member | 5.01 % directly 3.73 % indirectly 1.27 % |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TØ | Contact Person, Chairman | 14.64 % directly 4.38 % indirectly 10.27 % |
TA 1949 | - | 10.67 % directly 8.1 % indirectly 2.57 % |
SJ 1963 | - | 6.76 % directly 6.61 % indirectly 0.15 % |
GE 1968 | - | 5.75 % directly 4.7 % indirectly 1.05 % |
WC | - | 5.51 % directly |
ER | - | 5.51 % directly |
TH 1958 | - | 5.36 % directly 4.7 % indirectly 0.66 % |
KR 1968 | - | 5.01 % directly 3.73 % indirectly 1.27 % |
WC 1966 | Board Member | 5.01 % directly 3.73 % indirectly 1.27 % |
IL | - | 4.26 % directly |
Last update: Aug 17, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 768,110 | 12.47 % | |
| A-shares | 722,351 | 11.72 % | |
| A-shares | 620,000 | 10.06 % | |
TA 1949 | A-shares | 499,332 | 8.1 % |
WC | A-shares | 339,691 | 5.51 % |
ER | A-shares | 339,691 | 5.51 % |
IL | A-shares | 262,293 | 4.26 % |
SJ 1963 | A-shares | 262,293 | 4.26 % |
IH 1978 | A-shares | 223,594 | 3.63 % |
TØ | Class B shares | 221,676 | 3.6 % |
WC 1966 | Class B shares | 200,000 | 3.25 % |
KR 1968 | Class B shares | 200,000 | 3.25 % |
IH | A-shares | 191,038 | 3.1 % |
TH 1958 | A-shares | 191,038 | 3.1 % |
GE 1968 | A-shares | 191,030 | 3.1 % |
SJ 1963 | Class B shares | 120,000 | 1.95 % |
OL 1958 | Class B shares | 120,000 | 1.95 % |
| Class B shares | 111,890 | 1.82 % | |
TH 1958 | Class B shares | 80,000 | 1.3 % |
RS 1972 | Class B shares | 80,000 | 1.3 % |
HS | Class B shares | 80,000 | 1.3 % |
GE 1968 | Class B shares | 80,000 | 1.3 % |
TØ | C-shares | 47,954 | 0.78 % |
KR 1968 | C-shares | 30,000 | 0.49 % |
WC 1966 | C-shares | 30,000 | 0.49 % |
OL 1958 | C-shares | 25,000 | 0.41 % |
SJ 1963 | C-shares | 25,000 | 0.41 % |
HS | C-shares | 22,500 | 0.37 % |
| C-shares | 21,554 | 0.35 % | |
TH 1958 | C-shares | 18,603 | 0.3 % |
RS 1972 | C-shares | 18,603 | 0.3 % |
GE 1968 | C-shares | 18,602 | 0.3 % |
Shares owned by the ADVANCED CONTROL ROBOTIC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,500 | 18 % | |
| Class B shares | 4,000,000 | 11.98 % | |
| Ordinary shares | 21,097 | 2.7 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,027,846 | 5,954,317 | 5,178,513 |
Annual Total Result | 11,558,582 | 19,488,040 | 5,613,272 |
Total assets | 39,762,550 | 32,840,745 | 20,293,220 |
Total liabilities | 16,417,284 | 30,054,061 | 9,994,576 |
Total equity | 23,345,266 | 2,786,685 | 10,298,644 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,027,846 | 5,954,317 | 5,178,513 |
Total operating costs | 3,461,460 | 3,444,173 | 2,810,748 |
Operating result | 2,566,385 | 2,510,144 | 2,367,765 |
Financial income/costs | 8,992,197 | 16,977,897 | 3,245,507 |
Profit before tax | 11,558,582 | 19,488,040 | 5,613,272 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 11,558,582 | 19,488,040 | 5,613,272 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,798,999 | 5,700,000 | 5,712,219 |
Total current assets | 33,963,551 | 27,140,745 | 14,581,001 |
Total assets | 39,762,550 | 32,840,745 | 20,293,220 |
Short term debt | 16,417,284 | 30,054,061 | 9,994,576 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 16,417,284 | 30,054,061 | 9,994,576 |
Contributed capital | 19,211,788 | 10,211,788 | 37,211,788 |
Retained earnings | 4,133,479 | -7,425,103 | -26,913,144 |
Total equity | 23,345,266 | 2,786,685 | 10,298,644 |
Total equity and liabilities | 39,762,550 | 32,840,745 | 20,293,220 |
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