SICRA AS • 917626952 • Trollåsen • Computer programming; consultancy and related activities

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SICRA AS

Closed at September 28th, 2024

Hjem - Sicra

Keywords

consultancyhardwaresoftwareinformation technologytraining

Links

Organization

CEO: SV
Stig Valderhaug1967
Chairman of the board: HJ
Håkon Jensen1975
Operation time: 8 years; - Aug 27, 2016 to Sep 28, 2024
Type: Limited company
VAT registered: Yes
Number of employees: 25

Ownership

Number of shares and share classes: 1,500,000; 1 share class
Total number of shareholders: 8; 6 companies, 2 persons

Financials

Total operating income 2023: 63,593,507; NOK
Annual total result 2023: 8,557,420; NOK
Total equity 2023: 3,476,668; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SV Stig Valderhaug 1967	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
HJ Håkon Jensen 1975	Chairman	13.33 % indirectly
LP Lars Petter Hosøy 1967	Board Member	13.33 % indirectly
TE Thomas Eide 1970	Board Member	13.33 % indirectly

Others

Name	Role	Shares
Ø ØSTLANDSKE REVISORER AS	Auditor	-
V VIEW LEDGER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
SV Stig Valderhaug 1967	Managing Director/CEO	20 % indirectly
TE Thomas Eide 1970	Board Member	13.33 % indirectly
HJ Håkon Jensen 1975	Chairman	13.33 % indirectly
LP Lars Petter Hosøy 1967	Board Member	13.33 % indirectly
ZM Zoran Milenkovic 1978	-	13.33 % indirectly
DL Dagfinn Lunde 1971	-	13.33 % indirectly
KT Kai Thorsrud 1978	-	6.67 % directly
OH Odd Arild Hansen 1973	-	6.67 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VCONSULT AS	Ordinary shares	300,000	20 %
M MH56 HOLDING AS	Ordinary shares	200,000	13.33 %
J JENSEN IT INVEST AS	Ordinary shares	200,000	13.33 %
M MOTHO CONSULT AS	Ordinary shares	200,000	13.33 %
L LUNDE IT INVEST AS	Ordinary shares	200,000	13.33 %
M MILENKOVIC IT INVEST AS	Ordinary shares	200,000	13.33 %
KT Kai Thorsrud 1978	Ordinary shares	100,000	6.67 %
OH Odd Arild Hansen 1973	Ordinary shares	100,000	6.67 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	63,593,507	65,935,294
Annual Total Result	8,557,420	7,862,451
Total assets	32,748,052	30,274,736
Total liabilities	29,271,384	27,441,024
Total equity	3,476,668	2,833,712

P&L

Year	2023	2022
Total operating income	63,593,507	65,935,294
Total operating costs	52,825,276	55,805,619
Operating result	10,768,232	10,129,675
Financial income/costs	228,900	-45,067
Profit before tax	10,997,132	10,084,608
Total tax & extraordinary income/cost	2,439,712	2,222,157
Annual Total Result	8,557,420	7,862,451

Balance overview

Year	2023	2022
Total fixed assets	175,000	340,936
Total current assets	32,573,052	29,933,800
Total assets	32,748,052	30,274,736
Short term debt	29,271,384	27,440,975
Long term debt	0	49
Total liabilities	29,271,384	27,441,024
Contributed capital	1,500,000	1,500,000
Retained earnings	1,976,668	1,333,712
Total equity	3,476,668	2,833,712
Total equity and liabilities	32,748,052	30,274,736

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