RELATO AS
Operating
Å utvikle og levere tjenester og produkter innenfor IT-sikkerhet,
teknologi, risikostyring og ledelse.
Utvikling og salg av konsulenttjenester og produkter innenfor
IT-sikkerhet, informasjonssikkerhet, teknologi, digitalisering,
risikostyring og ledelse.
Organization
- CEO
- LD
Lasse Dag Udjus1973
- Chairman of the board
- JL
Jørn Ludahl1966
- Years since formation
- 7 years
- since Feb 19, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 8,700
- 1 share class
- Total number of shareholders
- 10
- 5 companies, 5 persons
- Belongs to group of
Financials
- Total operating income 2024
- 23,722,109
- NOK
- Annual total result 2024
- 114,914
- NOK
- Total equity 2024
- 2,278,544
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LD 1973 | Managing Director/CEO | 22.99 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
BH | Board Member | 22.99 % indirectly |
| Board Member | 22.99 % indirectly | |
LD 1973 | Board Member | 22.99 % indirectly |
VA 1967 | Board Member | 22.99 % indirectly |
JL 1966 | Chairman | - |
LM 1982 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VA 1967 | Board Member | 22.99 % indirectly |
BH | Board Member | 22.99 % indirectly |
LD 1973 | Managing Director/CEO, Board Member | 22.99 % indirectly |
| Board Member | 22.99 % indirectly | |
ØV 1974 | - | 1.15 % directly |
LB 1976 | - | 1.15 % directly |
LM 1982 | - | 1.15 % directly |
JK | - | 1.15 % directly |
ET 1975 | - | 1.15 % directly |
Last update: May 22, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 22.99 % | |
| Ordinary shares | 2,000 | 22.99 % | |
| Ordinary shares | 2,000 | 22.99 % | |
| Ordinary shares | 2,000 | 22.99 % | |
| Ordinary shares | 200 | 2.3 % | |
ØV 1974 | Ordinary shares | 100 | 1.15 % |
ET 1975 | Ordinary shares | 100 | 1.15 % |
JK | Ordinary shares | 100 | 1.15 % |
LB 1976 | Ordinary shares | 100 | 1.15 % |
LM 1982 | Ordinary shares | 100 | 1.15 % |
Shares owned by the RELATO AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 200 | 2.3 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 23,722,109Operating profit 2024: NOK 160,466Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 23,722,109 | 20,910,121 | 12,986,836 | 16,992,090 |
Annual Total Result | 114,914 | 132,094 | -59,325 | 1,069,200 |
Total assets | 11,024,781 | 9,716,392 | 14,229,208 | 8,119,603 |
Total liabilities | 8,746,237 | 7,117,762 | 11,761,672 | 5,592,742 |
Total equity | 2,278,544 | 2,598,630 | 2,467,537 | 2,526,861 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 23,722,109 | 20,910,121 | 12,986,836 | 16,992,090 |
Total operating costs | 23,561,643 | 20,811,815 | 13,130,704 | 15,623,127 |
Operating result | 160,466 | 98,306 | -143,868 | 1,368,963 |
Financial income/costs | 1,660 | 78,405 | 71,079 | 1,806 |
Profit before tax | 162,126 | 176,711 | -72,789 | 1,370,769 |
Total tax & extraordinary income/cost | 47,212 | 44,617 | -13,464 | 301,569 |
Annual Total Result | 114,914 | 132,094 | -59,325 | 1,069,200 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 690,243 | 733,809 | 707,914 | 589,456 |
Total current assets | 10,334,538 | 8,982,582 | 13,521,294 | 7,530,147 |
Total assets | 11,024,781 | 9,716,392 | 14,229,208 | 8,119,603 |
Short term debt | 8,746,237 | 7,117,762 | 11,761,672 | 5,592,742 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | 8,746,237 | 7,117,762 | 11,761,672 | 5,592,742 |
Contributed capital | 85,000 | 85,000 | 86,000 | 86,000 |
Retained earnings | 2,193,544 | 2,513,630 | 2,381,537 | 2,440,861 |
Total equity | 2,278,544 | 2,598,630 | 2,467,537 | 2,526,861 |
Total equity and liabilities | 11,024,781 | 9,716,392 | 14,229,208 | 8,119,603 |
Classification
21st company classification
BETA
Small company
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises