MODUS SURF NORDIC I AS
Organization
- CEO
- BG
- Chairman of the board
- EM
Einar Moen1963
- Years since formation
- 5 years
- since Oct 30, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 23,000
- 2 share classes
- Total number of shareholders
- 16
- 13 companies, 3 persons
Financials
- Total operating income 2023
- 2,194,363
- NOK
- Annual total result 2023
- 1,600,662
- NOK
- Total equity 2023
- 13,167,886
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
BG | Managing Director/CEO | 4.7 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
EM 1963 | Chairman | 4.7 % indirectly |
TS | Board Member | 3.65 % indirectly |
PN 1950 | Board Member | 2.61 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SE | - | 13.04 % indirectly |
AE | - | 6.52 % indirectly |
SJ 1957 | - | 6.52 % indirectly |
EM 1963 | Chairman | 4.7 % indirectly |
BG | Managing Director/CEO | 4.7 % indirectly |
| - | 4.35 % indirectly | |
RY 1955 | - | 4.35 % indirectly |
AO 1964 | - | 4.35 % indirectly |
KR | - | 4.35 % indirectly |
MJ | - | 4.35 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 3,000 | 13.04 % | |
| Class B shares | 3,000 | 13.04 % | |
| A-shares | 2,160 | 9.39 % | |
| Class B shares | 2,000 | 8.7 % | |
| Class B shares | 2,000 | 8.7 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
| Class B shares | 1,000 | 4.35 % | |
JS | Class B shares | 1,000 | 4.35 % |
KS 1945 | Class B shares | 1,000 | 4.35 % |
| A-shares | 840 | 3.65 % |
Shares owned by the MODUS SURF NORDIC I AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010950249 | 78,000 | 0.19 % | |
| NO0010629108 | 143,000 | 0.14 % | |
| NO0010946593 | 230,000 | 0.12 % | |
| NO0010895782 | 47,928 | 0.12 % | |
| NO0010955917 | 44,100 | 0.05 % | |
| NO0010187032 | 31,000 | 0.05 % | |
| NO0011002651 | 35,000 | 0.04 % | |
| NO0003053308 | 187,000 | 0.04 % | |
| A-shares | 7 | < 0.01 % | |
| NO0011202772 | 12,500 | < 0.01 % | |
| NO0010379266 | 213 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 2,194,363 | -9,712,254 |
Annual Total Result | 1,600,662 | -10,098,102 |
Total assets | 22,629,974 | 12,690,464 |
Total liabilities | 9,462,088 | 656,805 |
Total equity | 13,167,886 | 12,033,659 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 2,194,363 | -9,712,254 |
Total operating costs | 421,306 | 660,247 |
Operating result | 1,773,057 | -10,372,501 |
Financial income/costs | -144,912 | 10,294 |
Profit before tax | 1,628,145 | -10,362,207 |
Total tax & extraordinary income/cost | 27,483 | -264,105 |
Annual Total Result | 1,600,662 | -10,098,102 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 0 | 466,434 |
Total current assets | 22,629,974 | 12,224,030 |
Total assets | 22,629,974 | 12,690,464 |
Short term debt | 9,462,088 | 656,805 |
Long term debt | 0 | 0 |
Total liabilities | 9,462,088 | 656,805 |
Contributed capital | 22,425,000 | 22,425,000 |
Retained earnings | -9,257,114 | -10,391,341 |
Total equity | 13,167,886 | 12,033,659 |
Total equity and liabilities | 22,629,974 | 12,690,464 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises