Organization
- CEO
- KP
Kristel Pedersen1981
- Chairman of the board
- CM
Christian Mide1971
- Years since formation
- 3 years
- since Jul 13, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 8
Ownership
- Number of shares and share classes
- 1,327,780
- 1 share class
- Total number of shareholders
- 10
- 8 companies, 2 persons
Financials
- Total operating income 2023
- 4,040,266
- NOK
- Annual total result 2023
- -1,120,886
- NOK
- Total equity 2023
- 4,139,306
- NOK
Last update: Nov 25, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KP 1981 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
SR | Board Member | 16.18 % indirectly |
AP | Board Member | 15.76 % indirectly |
CM 1971 | Chairman | 10.8 % indirectly |
| Board Member | - | |
JK | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SR | Board Member | 16.18 % indirectly |
AP | Board Member | 15.76 % indirectly |
CM 1971 | Chairman | 10.8 % indirectly |
| - | 10.22 % indirectly | |
TI 1983 | - | 9.16 % indirectly |
RM | - | 5.38 % indirectly |
PE | - | 4.6 % indirectly |
| - | 4.24 % indirectly | |
GA | - | 3.23 % indirectly |
TJ | - | 3.23 % indirectly |
Last update: Nov 25, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 214,791 | 16.18 % | |
| Ordinary shares | 214,791 | 16.18 % | |
| Ordinary shares | 211,300 | 15.91 % | |
| Ordinary shares | 209,218 | 15.76 % | |
| Ordinary shares | 135,663 | 10.22 % | |
| Ordinary shares | 135,180 | 10.18 % | |
| Ordinary shares | 128,625 | 9.69 % | |
| Ordinary shares | 55,000 | 4.14 % | |
AP | Ordinary shares | 11,762 | 0.89 % |
HO | Ordinary shares | 11,450 | 0.86 % |
Shares owned by the MARINE DYNAMICS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 55,000 | 4.14 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,040,266 | 5,175,646 | 519,000 |
Annual Total Result | -1,120,886 | -2,535,165 | -294,063 |
Total assets | 11,999,081 | 11,773,543 | 7,384,225 |
Total liabilities | 7,859,775 | 6,913,261 | 1,033,858 |
Total equity | 4,139,306 | 4,860,282 | 6,350,367 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,040,266 | 5,175,646 | 519,000 |
Total operating costs | 5,123,723 | 8,099,054 | 889,123 |
Operating result | -1,083,457 | -2,923,408 | -370,123 |
Financial income/costs | -353,565 | -322,970 | -8,270 |
Profit before tax | -1,437,022 | -3,246,379 | -378,393 |
Total tax & extraordinary income/cost | -316,136 | -711,214 | -84,330 |
Annual Total Result | -1,120,886 | -2,535,165 | -294,063 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 9,770,127 | 9,049,661 | 3,992,430 |
Total current assets | 2,228,954 | 2,723,882 | 3,391,794 |
Total assets | 11,999,081 | 11,773,543 | 7,384,225 |
Short term debt | 4,193,108 | 2,913,261 | 1,033,858 |
Long term debt | 3,666,667 | 4,000,000 | 0 |
Total liabilities | 7,859,775 | 6,913,261 | 1,033,858 |
Contributed capital | 8,094,990 | 7,695,080 | 6,650,000 |
Retained earnings | -3,955,684 | -2,834,798 | -299,633 |
Total equity | 4,139,306 | 4,860,282 | 6,350,367 |
Total equity and liabilities | 11,999,081 | 11,773,543 | 7,384,225 |
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