ITEMA AS

Services

/ IT services

Keywords

program developmentsoftware

Organization

CEO: LM
Lone Madsen1968
Chairman of the board: BV
Bjørn Vik-Mo1973
Years since formation: 24 years; since Jun 15, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 32

Ownership

Number of shares and share classes: 1,592,802; 1 share class
Total number of shareholders: 33; 1 company, 32 persons

Financials

Total operating income 2023: 57,381,013; NOK
Annual total result 2023: 3,990,472; NOK
Total equity 2023: 8,595,275; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LM Lone Madsen 1968	Managing Director/CEO	2.89 % directly

Board

Name	Role	Shares
BV Bjørn Vik-Mo 1973	Chairman	-
SA Sonja Askim 1980	Board Member	2.89 % directly
RW Ragnhild Wahl 1967	Board Member	-
VL Vegard Løkken 1987	Board Member	2.89 % directly
EA Eva Annie Svendsen 1967	Board Member	-

Others

Name	Role	Shares
E E.K. REVISJON AS	Auditor	-
B BDO AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LM Lone Madsen 1968	Managing Director/CEO	2.89 % directly
SA Sonja Askim 1980	Board Member	2.89 % directly
RH Robert Heggdal 1964	-	2.89 % directly
MH Magnus Halvorsen 1991	-	2.89 % directly
MM Morten Moen 1972	-	2.89 % directly
TB Torstein Bjørgan 1978	-	2.89 % directly
AJ Arnstein Johansen 1980	-	2.89 % directly
EW Eirik Folstad Wahl 1977	-	2.89 % directly
JI Jan Inge Husby 1972	-	2.89 % directly
TR Torkild Ulvøy Resheim 1969	-	2.89 % directly

Last update: Apr 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
I ITEMA AS	Ordinary shares	120,802	7.58 %
AL Albrikt Edvind Lyngsnes 1967	Ordinary shares	46,000	2.89 %
AJ Arnstein Johansen 1980	Ordinary shares	46,000	2.89 %
AM Arve Moen 1961	Ordinary shares	46,000	2.89 %
BB Bengt Eilif Bendixen 1967	Ordinary shares	46,000	2.89 %
BK Bjørn Leithe Karlsen 1977	Ordinary shares	46,000	2.89 %
CJ Christian Johansen 1994	Ordinary shares	46,000	2.89 %
DH Dan Lewi Harkestad 1973	Ordinary shares	46,000	2.89 %
EW Eirik Folstad Wahl 1977	Ordinary shares	46,000	2.89 %
EW Eivind Wahl 1963	Ordinary shares	46,000	2.89 %
ES Erik Svaleng 1986	Ordinary shares	46,000	2.89 %
EV Erlend Tjøtta Vie 1991	Ordinary shares	46,000	2.89 %
FJ Frank Jørgen Jørgensen 1971	Ordinary shares	46,000	2.89 %
GH Gøran Henriksen 1974	Ordinary shares	46,000	2.89 %
HL Hong-Dang Lam 1991	Ordinary shares	46,000	2.89 %
JN Jamawadi Hassan Jama Noor 1990	Ordinary shares	46,000	2.89 %
JI Jan Inge Husby 1972	Ordinary shares	46,000	2.89 %
JM Johan Arnt Markussen 1969	Ordinary shares	46,000	2.89 %
KT Kristian S Tryggestad 1988	Ordinary shares	46,000	2.89 %
LM Lone Madsen 1968	Ordinary shares	46,000	2.89 %
MH Magnus Halvorsen 1991	Ordinary shares	46,000	2.89 %
MM Morten Moen 1972	Ordinary shares	46,000	2.89 %
RH Robert Heggdal 1964	Ordinary shares	46,000	2.89 %
RV Rune Vikestad 1984	Ordinary shares	46,000	2.89 %
SN Silje Nilsen 1993	Ordinary shares	46,000	2.89 %
SA Sonja Askim 1980	Ordinary shares	46,000	2.89 %
TG Thomas Andersen Granbo 1987	Ordinary shares	46,000	2.89 %
TR Torkild Ulvøy Resheim 1969	Ordinary shares	46,000	2.89 %
TS Torleif Sandnes 1976	Ordinary shares	46,000	2.89 %
TB Torstein Bjørgan 1978	Ordinary shares	46,000	2.89 %
TB Trond-Harald Bordewich 1980	Ordinary shares	46,000	2.89 %
VL Vegard Løkken 1987	Ordinary shares	46,000	2.89 %
ØS Øystein F Steimler 1979	Ordinary shares	46,000	2.89 %

Shares owned by the ITEMA AS

Name	Share class	Number of shares	Share
I ITEMA AS	Ordinary shares	120,802	7.58 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	57,381,013	57,618,846
Annual Total Result	3,990,472	6,601,272
Total assets	21,077,055	22,243,944
Total liabilities	12,481,780	15,973,030
Total equity	8,595,275	6,270,914

P&L

Year	2023	2022
Total operating income	57,381,013	57,618,846
Total operating costs	52,266,635	49,127,132
Operating result	5,114,378	8,491,714
Financial income/costs	46,540	-535
Profit before tax	5,160,918	8,491,180
Total tax & extraordinary income/cost	1,170,446	1,889,908
Annual Total Result	3,990,472	6,601,272

Balance overview

Year	2023	2022
Total fixed assets	1,247,290	1,281,468
Total current assets	19,829,765	20,962,476
Total assets	21,077,055	22,243,944
Short term debt	12,481,780	15,973,030
Long term debt	0	0
Total liabilities	12,481,780	15,973,030
Contributed capital	2,552,911	2,598,911
Retained earnings	6,042,364	3,672,003
Total equity	8,595,275	6,270,914
Total equity and liabilities	21,077,055	22,243,944

ITEMA AS882 067 122

ITEMA AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the ITEMA AS

Financials

Summary

P&L

Balance overview

Classification