MODULE SOLUTIONS & SYSTEMS AS • 983228488 • Sola • Wholesale trade, except of motor vehicles and motorcycles

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Goods and trade

/ Purchase and sale

MODULE SOLUTIONS & SYSTEMS AS

Organization

CEO: MA
Morten Alstadsæther1964
Chairman of the board: AI
Arne Incoronato1964
Years since formation: 23 years; since Apr 26, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 150,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 29,341,429; NOK
Annual total result 2023: -218,241; NOK
Total equity 2023: 4,641,078; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MA Morten Alstadsæther 1964	Managing Director/CEO	26.67 % indirectly

Board

Name	Role	Shares
AI Arne Incoronato 1964	Chairman	34 % indirectly
MA Morten Alstadsæther 1964	Board Member	26.67 % indirectly
JS Jan Sekse 1963	Board Member	26.67 % indirectly

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-
J JANSSON & LARSEN REGNSKAP SANDNES AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AI Arne Incoronato 1964	Chairman	34 % indirectly
MA Morten Alstadsæther 1964	Managing Director/CEO, Board Member	26.67 % indirectly
JS Jan Sekse 1963	Board Member	26.67 % indirectly
TS Thomas Sekse 1988	-	6.67 % indirectly
SI Steven Incoronato 1987	-	6 % indirectly

Last update: Aug 9, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JIKA INVEST AS	Ordinary shares	100,000	66.67 %
M MORTEN INVEST AS	Ordinary shares	40,000	26.67 %
A A R INCORONATO AS	Ordinary shares	10,000	6.67 %

Shares owned by the MODULE SOLUTIONS & SYSTEMS AS

Name	Share class	Number of shares	Share
T TUNNEL DEVELOPMENT AS	Ordinary shares	30,000	100 %
A AQUILA HOLDINGS ASA	NO0010778095	27,827	< 0.01 %

Last update: May 24, 2024

Group structure

JIKA INVEST AS
Total operating income 2023: NOK 3,379,621
Operating profit 2023: NOK 904,712
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	29,341,429	42,738,159	14,894,300
Annual Total Result	-218,241	3,474,111	-757,564
Total assets	26,323,750	19,001,728	8,973,544
Total liabilities	21,682,672	14,142,409	7,588,337
Total equity	4,641,078	4,859,319	1,385,207

P&L

Year	2023	2022	2021
Total operating income	29,341,429	42,738,159	14,894,300
Total operating costs	28,595,577	37,239,638	16,032,697
Operating result	745,852	5,498,521	-1,138,397
Financial income/costs	-1,074,272	-1,121,536	87,619
Profit before tax	-328,420	4,376,984	-1,050,779
Total tax & extraordinary income/cost	-110,179	902,873	-293,215
Annual Total Result	-218,241	3,474,111	-757,564

Balance overview

Year	2023	2022	2021
Total fixed assets	5,935,921	2,520,767	3,963,655
Total current assets	20,387,829	16,480,960	5,009,889
Total assets	26,323,750	19,001,728	8,973,544
Short term debt	16,650,226	10,695,819	4,336,989
Long term debt	5,032,446	3,446,590	3,251,348
Total liabilities	21,682,672	14,142,409	7,588,337
Contributed capital	1,385,207	1,385,207	1,385,207
Retained earnings	3,255,870	3,474,111	0
Total equity	4,641,078	4,859,319	1,385,207
Total equity and liabilities	26,323,750	19,001,728	8,973,544

Classification

Category

Goods and trade

/ Purchase and sale

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

G

Main industrial area

Wholesale and retail trade; repair of motor vehicles and motorcycles

46

Activity

Wholesale trade, except of motor vehicles and motorcycles

46.6

Main industrial group

Wholesale of machinery, equipment and supplies

46.63

Industrial group

Wholesale of mining, construction and civil engineering machinery

46.630

Industrial group

Wholesale of mining, construction and civil engineering machinery