TRIANGEL BUSINESS SOLUTIONS AS
Forretningsløsninger, ledelsessystem og rådgiving - Triangel
Triangel leverer og implementerer markedets ledende løsninger for virksomhetsstyring. Microsoft Dynamics 365, WiseFish ERP-sjømatløsning og ledelsessystemet minLedelse.
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- GB
Geir Brigt Hoff1964
- Chairman of the board
- JE
- Years since formation
- 7 years
- since Jul 6, 2018
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 107,000
- 1 share class
- Total number of shareholders
- 4
- 1 company, 3 persons
- Belongs to group of
Financials
- Total operating income 2023
- 17,772,768
- NOK
- Annual total result 2023
- 140,937
- NOK
- Total equity 2023
- 286,160
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GB 1964 | Managing Director/CEO | 1 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JE | Chairman | 36.78 % indirectly |
SH 1958 | Board Member | - |
MS | Board Member | 3 % directly |
BG 1972 | Alternate Member | 7.71 % indirectly |
AG | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JE | Chairman | 36.78 % indirectly |
FB 1971 | - | 26.86 % indirectly |
SS | - | 10.44 % indirectly |
BG 1972 | Alternate Member | 7.71 % indirectly |
VJ 1967 | - | 5 % directly |
RB 1961 | - | 3.6 % indirectly |
MS | Board Member | 3 % directly |
EA 1964 | - | 1.8 % indirectly |
GB 1964 | Managing Director/CEO | 1 % directly |
Last update: Jul 8, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 97,370 | 91 % | |
VJ 1967 | Ordinary shares | 5,350 | 5 % |
MS | Ordinary shares | 3,210 | 3 % |
GB 1964 | Ordinary shares | 1,070 | 1 % |
Shares owned by the TRIANGEL BUSINESS SOLUTIONS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,297 | 8.73 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 273,000Operating profit 2023: NOK -206,303Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,772,768 | 15,239,185 | 14,148,365 |
Annual Total Result | 140,937 | -421,352 | 197,192 |
Total assets | 4,609,628 | 4,123,974 | 4,408,975 |
Total liabilities | 4,323,468 | 3,943,751 | 4,017,399 |
Total equity | 286,160 | 180,223 | 391,576 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 17,772,768 | 15,239,185 | 14,148,365 |
Total operating costs | 17,498,355 | 15,727,355 | 13,870,467 |
Operating result | 274,412 | -488,169 | 277,897 |
Financial income/costs | -85,140 | -49,190 | -24,424 |
Profit before tax | 189,273 | -537,359 | 253,474 |
Total tax & extraordinary income/cost | 48,336 | -116,007 | 56,282 |
Annual Total Result | 140,937 | -421,352 | 197,192 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,209,343 | 1,199,308 | 607,034 |
Total current assets | 3,400,285 | 2,924,666 | 3,801,941 |
Total assets | 4,609,628 | 4,123,974 | 4,408,975 |
Short term debt | 3,745,968 | 3,212,251 | 3,754,899 |
Long term debt | 577,500 | 731,500 | 262,500 |
Total liabilities | 4,323,468 | 3,943,751 | 4,017,399 |
Contributed capital | 180,223 | 180,223 | 100,000 |
Retained earnings | 105,937 | 0 | 291,576 |
Total equity | 286,160 | 180,223 | 391,576 |
Total equity and liabilities | 4,609,628 | 4,123,974 | 4,408,975 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities