Organization
- Chairman of the board
- MM
Marius Mæle1972
- Operation time
- 6 years
- - Nov 30, 2018 to Sep 23, 2024
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 12,241,643
- NOK
- Total equity 2023
- 51,588,641
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
MM 1972 | Chairman | 16.67 % indirectly |
KO | Board Member | 16.67 % indirectly |
KF | Board Member | 33.33 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KF | Board Member | 33.33 % indirectly |
MM 1972 | Chairman | 16.67 % indirectly |
KO | Board Member | 16.67 % indirectly |
CM | - | 16.67 % indirectly |
| - | 16.67 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % | |
| Ordinary shares | 100 | 33.33 % |
Shares owned by the TRIOTECH AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 210,000 | 70 % | |
| Ordinary shares | 120,000 | 40 % | |
| A-shares | 34,500 | 38.33 % | |
| A-shares | 13,500 | 15 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -264,800Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 12,241,643 | 13,212,580 | 10,336,367 |
Total assets | 51,737,890 | 52,990,871 | 50,572,658 |
Total liabilities | 149,249 | 13,643,873 | 10,938,240 |
Total equity | 51,588,641 | 39,346,998 | 39,634,418 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 264,800 | 83,630 | 82,542 |
Operating result | -264,800 | -83,630 | -82,542 |
Financial income/costs | 12,568,087 | 13,365,409 | 10,469,555 |
Profit before tax | 12,303,287 | 13,281,779 | 10,387,014 |
Total tax & extraordinary income/cost | 61,644 | 69,199 | 50,647 |
Annual Total Result | 12,241,643 | 13,212,580 | 10,336,367 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 38,758,325 | 38,755,441 | 38,764,280 |
Total current assets | 12,979,565 | 14,235,430 | 11,808,378 |
Total assets | 51,737,890 | 52,990,871 | 50,572,658 |
Short term debt | 66,749 | 13,556,268 | 10,869,454 |
Long term debt | 82,500 | 87,605 | 68,786 |
Total liabilities | 149,249 | 13,643,873 | 10,938,240 |
Contributed capital | 38,800,000 | 38,800,000 | 38,800,000 |
Retained earnings | 12,788,641 | 546,998 | 834,418 |
Total equity | 51,588,641 | 39,346,998 | 39,634,418 |
Total equity and liabilities | 51,737,890 | 52,990,871 | 50,572,658 |
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