RELATO AS • 920456464 • Oslo • Computer programming; consultancy and related activities

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RELATO AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: LD
Lasse Dag Udjus1973
Chairman of the board: JL
Jørn Ludahl1966
Years since formation: 6 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 2023: 20,910,121; NOK
Annual total result 2023: 132,094; NOK
Total equity 2023: 2,598,630; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LD Lasse Dag Udjus 1973	Managing Director/CEO	22.99 % indirectly

Board

Name	Role	Shares
BH Bjørn Harald Jakobsen 1980	Board Member	22.99 % indirectly
HJ Hans Julius Bull Stubberud 1979	Board Member	22.99 % indirectly
LD Lasse Dag Udjus 1973	Board Member	22.99 % indirectly
VA Vegard Akersveen 1967	Board Member	22.99 % indirectly
JL Jørn Ludahl 1966	Chairman	-

Others

Name	Role	Shares
C CROWE PARTNER REVISJON AS	Auditor	-
Ø ØKONOMISPESIALISTEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
VA Vegard Akersveen 1967	Board Member	22.99 % indirectly
BH Bjørn Harald Jakobsen 1980	Board Member	22.99 % indirectly
LD Lasse Dag Udjus 1973	Managing Director/CEO, Board Member	22.99 % indirectly
HJ Hans Julius Bull Stubberud 1979	Board Member	22.99 % indirectly
ØV Øystein Vatland 1974	-	1.15 % directly
LB Lene Bråtesveen 1976	-	1.15 % directly
LH Linn Maurud Holm 1982	-	1.15 % directly
JM Juni K Bratberg Melting 1989	-	1.15 % directly
ET Espen Tokerud 1975	-	1.15 % directly

Last update: Apr 17, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PRUGL HOLDING AS	Ordinary shares	2,000	22.99 %
B BULL STUBBERUD AS	Ordinary shares	2,000	22.99 %
U UDJUS INVEST AS	Ordinary shares	2,000	22.99 %
A AGLIANICO AS	Ordinary shares	2,000	22.99 %
R RELATO AS	Ordinary shares	200	2.3 %
ØV Øystein Vatland 1974	Ordinary shares	100	1.15 %
ET Espen Tokerud 1975	Ordinary shares	100	1.15 %
JM Juni K Bratberg Melting 1989	Ordinary shares	100	1.15 %
LB Lene Bråtesveen 1976	Ordinary shares	100	1.15 %
LH Linn Maurud Holm 1982	Ordinary shares	100	1.15 %

Shares owned by the RELATO AS

Name	Share class	Number of shares	Share
R RELATO CODE AS	Ordinary shares	1,000,000	100 %
R RELATO CONDUCT AS	Ordinary shares	1,000,000	100 %
R RELATO AS	Ordinary shares	200	2.3 %

Last update: May 24, 2024

Group structure

RELATO AS
Total operating income 2023: NOK 20,910,121
Operating profit 2023: NOK 98,306
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	20,910,121	12,986,836	16,992,090
Annual Total Result	132,094	-59,325	1,069,200
Total assets	9,716,392	14,229,208	8,119,603
Total liabilities	7,117,762	11,761,672	5,592,742
Total equity	2,598,630	2,467,537	2,526,861

P&L

Year	2023	2022	2021
Total operating income	20,910,121	12,986,836	16,992,090
Total operating costs	20,811,815	13,130,704	15,623,127
Operating result	98,306	-143,868	1,368,963
Financial income/costs	78,405	71,079	1,806
Profit before tax	176,711	-72,789	1,370,769
Total tax & extraordinary income/cost	44,617	-13,464	301,569
Annual Total Result	132,094	-59,325	1,069,200

Balance overview

Year	2023	2022	2021
Total fixed assets	733,809	707,914	589,456
Total current assets	8,982,582	13,521,294	7,530,147
Total assets	9,716,392	14,229,208	8,119,603
Short term debt	7,117,762	11,761,672	5,592,742
Long term debt	0	0	0
Total liabilities	7,117,762	11,761,672	5,592,742
Contributed capital	85,000	86,000	86,000
Retained earnings	2,513,630	2,381,537	2,440,861
Total equity	2,598,630	2,467,537	2,526,861
Total equity and liabilities	9,716,392	14,229,208	8,119,603

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

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities