Organization
- CEO
- AE
- Chairman of the board
- AE
- Years since formation
- 10 years
- since Aug 31, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 743,527
- 1 share class
- Total number of shareholders
- 12
- 11 companies, 1 person
- Belongs to group of
Financials
- Total operating income 2023
- 9,634,352
- NOK
- Annual total result 2023
- -29,513,842
- NOK
- Total equity 2023
- -26,894,816
- NOK
Last update: Nov 15, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AE | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
AE | Chairman | - |
LM 1982 | Board Member | 24.14 % indirectly |
JR | Board Member | - |
CB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KB 1969 | - | 43.7 % indirectly |
LM 1982 | Board Member | 24.14 % indirectly |
FF | - | 9.64 % indirectly |
HÅ 1980 | - | 5 % indirectly |
HE | - | 4.28 % indirectly |
| - | 3.97 % indirectly | |
EL 1987 | - | 2.88 % indirectly |
AJ 1964 | - | 1.52 % directly 0.36 % indirectly 1.16 % |
Last update: Jan 16, 2025
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 324,941 | 43.7 % | |
| Ordinary shares | 179,485 | 24.14 % | |
| Ordinary shares | 71,639 | 9.64 % | |
| Ordinary shares | 59,062 | 7.94 % | |
| Ordinary shares | 37,213 | 5 % | |
| Ordinary shares | 28,735 | 3.86 % | |
| Ordinary shares | 21,390 | 2.88 % | |
| Ordinary shares | 8,620 | 1.16 % | |
| Ordinary shares | 5,747 | 0.77 % | |
AJ 1964 | Ordinary shares | 2,673 | 0.36 % |
| Ordinary shares | 2,298 | 0.31 % | |
| Ordinary shares | 1,724 | 0.23 % |
Shares owned by the MEMCARE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 250,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 9,634,352Operating profit 2023: NOK -22,656,499Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,634,352 | 5,879,690 | 3,801,703 |
Annual Total Result | -29,513,842 | -8,154,661 | -2,638,640 |
Total assets | 15,225,820 | 12,030,348 | 10,298,670 |
Total liabilities | 42,120,636 | 11,461,320 | 3,574,980 |
Total equity | -26,894,816 | 569,028 | 6,723,690 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 9,634,352 | 5,879,690 | 3,801,703 |
Total operating costs | 32,290,851 | 14,046,803 | 6,440,015 |
Operating result | -22,656,499 | -8,167,113 | -2,638,312 |
Financial income/costs | -6,857,343 | 12,451 | -328 |
Profit before tax | -29,513,842 | -8,154,661 | -2,638,640 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -29,513,842 | -8,154,661 | -2,638,640 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 10,931,492 | 10,937,136 | 5,009,768 |
Total current assets | 4,294,329 | 1,093,212 | 5,288,902 |
Total assets | 15,225,820 | 12,030,348 | 10,298,670 |
Short term debt | 42,120,636 | 11,461,320 | 3,574,980 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 42,120,636 | 11,461,320 | 3,574,980 |
Contributed capital | 29,069,990 | 27,019,992 | 25,019,992 |
Retained earnings | -55,964,805 | -26,450,964 | -18,296,302 |
Total equity | -26,894,816 | 569,028 | 6,723,690 |
Total equity and liabilities | 15,225,820 | 12,030,348 | 10,298,670 |
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