Organization
- CEO
- KB
- Chairman of the board
- ER
Espen Remman1963
- Years since formation
- 21 years
- since Sep 27, 2003
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 300,000
- 1 share class
- Total number of shareholders
- 6
- 3 companies, 3 persons
Financials
- Total operating income 2023
- 10,758,242
- NOK
- Annual total result 2023
- 532,134
- NOK
- Total equity 2023
- 1,806,804
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KB | Managing Director/CEO | 36 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ER 1963 | Chairman | 27 % indirectly |
KB | Board Member | 36 % directly |
BA | Board Member | 3 % indirectly |
SN | Alternate Member | 6 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KB | Managing Director/CEO, Board Member | 36 % directly |
ER 1963 | Chairman | 27 % indirectly |
TC | - | 9 % indirectly |
SN | Alternate Member | 6 % directly |
BA | Board Member | 3 % indirectly |
SR 1989 | - | 3 % directly |
AB 1959 | - | 2.7 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 108,000 | 36 % | |
KB | Ordinary shares | 108,000 | 36 % |
| Ordinary shares | 39,000 | 13 % | |
| Ordinary shares | 18,000 | 6 % | |
SN | Ordinary shares | 18,000 | 6 % |
SR 1989 | Ordinary shares | 9,000 | 3 % |
Shares owned by the CHRONOS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 39,000 | 13 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 10,758,242 | 8,524,134 |
Annual Total Result | 532,134 | 1,088,989 |
Total assets | 4,539,719 | 3,888,043 |
Total liabilities | 2,732,914 | 2,114,653 |
Total equity | 1,806,804 | 1,773,390 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 10,758,242 | 8,524,134 |
Total operating costs | 10,066,259 | 7,132,893 |
Operating result | 691,983 | 1,391,241 |
Financial income/costs | -5,990 | 1,941 |
Profit before tax | 685,993 | 1,393,181 |
Total tax & extraordinary income/cost | 153,859 | 304,192 |
Annual Total Result | 532,134 | 1,088,989 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 1,545,227 | 1,758,776 |
Total current assets | 2,994,491 | 2,129,268 |
Total assets | 4,539,719 | 3,888,043 |
Short term debt | 2,729,601 | 2,114,653 |
Long term debt | 3,313 | 0 |
Total liabilities | 2,732,914 | 2,114,653 |
Contributed capital | 256,736 | 256,736 |
Retained earnings | 1,550,068 | 1,516,654 |
Total equity | 1,806,804 | 1,773,390 |
Total equity and liabilities | 4,539,719 | 3,888,043 |
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