DF GROUP AS • 995446022 • Paradis • Computer programming; consultancy and related activities

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DF GROUP AS

Keywords

program developmentsoftware

Organization

CEO: OH
Oddbjørn Haukøy1977
Chairman of the board: DM
Dag Magne Vedvik1954
Years since formation: 14 years; since Apr 27, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 4,000; 1 share class
Total number of shareholders: 2; companies
Belongs to group of

Financials

Annual total result 2023: 4,468,332; NOK
Total equity 2023: 4,870,616; NOK

Last update: Sep 30, 2024

Management

Management / administration

Name	Role	Shares
OH Oddbjørn Haukøy 1977	Managing Director/CEO	10 % indirectly

Board

Name	Role	Shares
DM Dag Magne Vedvik 1954	Chairman	20 % indirectly
SF Svein Fløysand 1948	Board Member	20 % indirectly
AI Arne Inge Dalseide 1948	Board Member	20 % indirectly
OH Oddbjørn Haukøy 1977	Board Member	10 % indirectly
AB Arild Brensdal 1958	Board Member	20 % indirectly

Top 10 individual shareholders

Name	Role	Shares
DM Dag Magne Vedvik 1954	Chairman	20 % indirectly
AI Arne Inge Dalseide 1948	Board Member	20 % indirectly
SF Svein Fløysand 1948	Board Member	20 % indirectly
AB Arild Brensdal 1958	Board Member	20 % indirectly
OH Oddbjørn Haukøy 1977	Managing Director/CEO, Board Member	10 % indirectly
HK Håvard Kallestad 1977	-	10 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
N NORTH SEA INTELLIGENCE AS	Ordinary shares	3,200	80 %
A AMC INVEST AS	Ordinary shares	800	20 %

Shares owned by the DF GROUP AS

Name	Share class	Number of shares	Share
D DF WIIG AS	Ordinary shares	100	100 %

Last update: May 24, 2024

Group structure

NORTH SEA INTELLIGENCE AS
Total operating income 2023: NOK 9,274,038
Operating profit 2023: NOK 8,715,463
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	4,468,332	-9,078	-13,336
Total assets	16,055,659	1,043,331	1,057,281
Total liabilities	11,185,042	641,047	654,997
Total equity	4,870,616	402,284	402,284

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	7,480	11,639	17,097
Operating result	-7,480	-11,639	-17,097
Financial income/costs	5,736,111	0	0
Profit before tax	5,728,631	-11,639	-17,097
Total tax & extraordinary income/cost	1,260,299	-2,561	-3,761
Annual Total Result	4,468,332	-9,078	-13,336

Balance overview

Year	2023	2022	2021
Total fixed assets	10,000,000	0	0
Total current assets	6,055,659	1,043,331	1,057,281
Total assets	16,055,659	1,043,331	1,057,281
Short term debt	5,351,710	641,047	654,997
Long term debt	5,833,332	0	0
Total liabilities	11,185,042	641,047	654,997
Contributed capital	512,072	512,072	502,994
Retained earnings	4,358,544	-109,788	-100,710
Total equity	4,870,616	402,284	402,284
Total equity and liabilities	16,055,659	1,043,331	1,057,281

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