Organization
- CEO
- MT
Marius Tuft1982
- Chairman of the board
- SL
Simon Larsen1982
- Years since formation
- 7 years
- since Oct 10, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 51
Ownership
- Number of shares and share classes
- 14,249,769
- 2 share classes
- Total number of shareholders
- 52
- 38 companies, 14 persons
- Belongs to group of
Financials
- Total operating income 2023
- 38,637,669
- NOK
- Annual total result 2023
- -12,613,343
- NOK
- Total equity 2023
- 60,436,149
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MT 1982 | Managing Director/CEO | 12.63 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
SL 1982 | Chairman | 16.14 % indirectly |
| Board Member | 12.64 % indirectly | |
KM 1982 | Board Member | 12.63 % indirectly |
KØ 1979 | Board Member | 3.77 % indirectly |
GG | Alternate Member | - |
MT 1982 | Alternate Member | 12.63 % indirectly |
OJ | Alternate Member | 16.14 % indirectly |
| Observer | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SL 1982 | Chairman | 16.14 % indirectly |
OJ | Alternate Member | 16.14 % indirectly |
| Board Member | 12.64 % indirectly | |
MT 1982 | Managing Director/CEO, Alternate Member | 12.63 % indirectly |
KM 1982 | Board Member | 12.63 % indirectly |
KØ 1979 | Board Member | 3.77 % indirectly |
RH 1962 | - | 1.7 % indirectly |
AB 1960 | - | 1.68 % indirectly |
Last update: Jul 5, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 2,300,000 | 16.14 % | |
| A-shares | 2,300,000 | 16.14 % | |
| Class B shares | 1,956,688 | 13.73 % | |
| A-shares | 1,801,337 | 12.64 % | |
| A-shares | 1,800,000 | 12.63 % | |
| A-shares | 1,800,000 | 12.63 % | |
| Class B shares | 562,429 | 3.95 % | |
| Class B shares | 337,457 | 2.37 % | |
| Class B shares | 321,555 | 2.26 % | |
| A-shares | 140,000 | 0.98 % | |
| A-shares | 86,912 | 0.61 % | |
| A-shares | 85,000 | 0.6 % | |
| A-shares | 60,000 | 0.42 % | |
| A-shares | 60,000 | 0.42 % | |
| A-shares | 56,242 | 0.39 % | |
| A-shares | 51,249 | 0.36 % | |
| A-shares | 45,624 | 0.32 % | |
| A-shares | 32,620 | 0.23 % | |
| A-shares | 29,060 | 0.2 % | |
| A-shares | 27,000 | 0.19 % | |
| A-shares | 26,000 | 0.18 % | |
| A-shares | 25,000 | 0.18 % | |
LG | A-shares | 23,872 | 0.17 % |
| A-shares | 22,497 | 0.16 % | |
| A-shares | 18,375 | 0.13 % | |
TK 1988 | A-shares | 18,374 | 0.13 % |
| A-shares | 17,024 | 0.12 % | |
| A-shares | 16,687 | 0.12 % | |
| A-shares | 15,000 | 0.11 % | |
JR | A-shares | 15,000 | 0.11 % |
| A-shares | 14,780 | 0.1 % | |
CL | A-shares | 14,060 | 0.1 % |
| A-shares | 14,060 | 0.1 % | |
| A-shares | 12,000 | 0.08 % | |
OV | A-shares | 11,912 | 0.08 % |
| A-shares | 11,250 | 0.08 % | |
| A-shares | 11,248 | 0.08 % | |
| A-shares | 11,000 | 0.08 % | |
| A-shares | 10,000 | 0.07 % | |
MH 1994 | A-shares | 10,000 | 0.07 % |
JS | A-shares | 9,903 | 0.07 % |
| A-shares | 9,374 | 0.07 % | |
| A-shares | 8,436 | 0.06 % | |
AL 1993 | A-shares | 7,311 | 0.05 % |
GS | A-shares | 7,000 | 0.05 % |
TH 1993 | A-shares | 7,000 | 0.05 % |
| A-shares | 6,749 | 0.05 % | |
SJ 1965 | A-shares | 5,624 | 0.04 % |
| A-shares | 5,624 | 0.04 % | |
| A-shares | 5,624 | 0.04 % | |
EK 1991 | A-shares | 3,000 | 0.02 % |
| A-shares | 2,812 | 0.02 % |
Shares owned by the APPFARM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,200 | 100 % | |
| Ordinary shares | 700,000 | 7 % | |
| A-shares | 11,250 | 0.08 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 38,637,669Operating profit 2023: NOK -14,829,596Employees: 51
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 38,637,669 | 29,460,154 | 22,343,641 |
Annual Total Result | -12,613,343 | 480,335 | 6,655,431 |
Total assets | 75,018,928 | 21,583,649 | 18,231,760 |
Total liabilities | 14,582,779 | 8,175,588 | 6,537,275 |
Total equity | 60,436,149 | 13,408,061 | 11,694,486 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 38,637,669 | 29,460,154 | 22,343,641 |
Total operating costs | 53,467,265 | 29,087,698 | 14,063,347 |
Operating result | -14,829,596 | 372,456 | 8,280,294 |
Financial income/costs | 2,216,253 | 107,037 | 32,489 |
Profit before tax | -12,613,343 | 479,493 | 8,312,783 |
Total tax & extraordinary income/cost | 0 | -842 | 1,657,352 |
Annual Total Result | -12,613,343 | 480,335 | 6,655,431 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,878,424 | 529,732 | 540,664 |
Total current assets | 73,140,503 | 21,053,917 | 17,691,096 |
Total assets | 75,018,928 | 21,583,649 | 18,231,760 |
Short term debt | 13,832,779 | 7,425,588 | 4,786,433 |
Long term debt | 750,000 | 750,000 | 1,750,842 |
Total liabilities | 14,582,779 | 8,175,588 | 6,537,275 |
Contributed capital | 60,436,149 | 2,388,240 | 1,155,000 |
Retained earnings | 0 | 11,019,821 | 10,539,486 |
Total equity | 60,436,149 | 13,408,061 | 11,694,486 |
Total equity and liabilities | 75,018,928 | 21,583,649 | 18,231,760 |
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