LAST MILE HOLDING AS • 981085469 • Asker • Computer programming; consultancy and related activities

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LAST MILE HOLDING AS

Keywords

program developmentsoftware

Links

Organization

CEO: HJ
Hans Jørgen Solli1970
Chairman of the board: BK
Børge Krogsrud1954
Years since formation: 26 years; since Sep 20, 1999
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000,000; 1 share class
Total number of shareholders: 14; 4 companies, 10 persons
Belongs to group of

Financials

Annual total result 2023: -1,692,655; NOK
Total equity 2023: 9,110,250; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
HJ Hans Jørgen Solli 1970	Managing Director/CEO	5 % directly

Board

Name	Role	Shares
BK Børge Krogsrud 1954	Chairman	-
AA Arne Albert Ritari 1957	Board Member	36.1 % indirectly
DN Dag Nielsen 1967	Board Member	30.1 % indirectly
GA Geir Arne Remmem 1959	Board Member	-
JW Jørgen Waaler 1957 Resigned	Board Member	-

Others

Name	Role	Shares
V VEKST REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
AA Arne Albert Ritari 1957	Board Member	36.1 % indirectly
DN Dag Nielsen 1967	Board Member	30.1 % indirectly
MR Mikael Majlund Reinskou 1966	-	20.1 % indirectly
HJ Hans Jørgen Solli 1970	Managing Director/CEO	5 % directly
JG Jan Grove-Knutsen 1972	-	5 % directly
FL Frank Lied-Endresen 1967	-	1.5 % directly
HP Hans Petter Flugstad 1962	-	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CAVITY AS	Ordinary shares	360,975	36.1 %
D DNINO AS	Ordinary shares	300,975	30.1 %
R REINSKOU AS	Ordinary shares	200,975	20.1 %
JG Jan Grove-Knutsen 1972	Ordinary shares	50,000	5 %
HJ Hans Jørgen Solli 1970	Ordinary shares	50,000	5 %
FL Frank Lied-Endresen 1967	Ordinary shares	15,000	1.5 %
HP Hans Petter Flugstad 1962	Ordinary shares	10,000	1 %
HK Halvard Schie Kilde 1966	Ordinary shares	5,000	0.5 %
L LAST MILE HOLDING AS	Ordinary shares	2,443	0.24 %
FB Frode Binderø 1977	Ordinary shares	975	0.1 %
AT Alexander Stensen Tobiassen 1985	Ordinary shares	975	0.1 %
JF Jesper Renner Fredriksen 1974	Ordinary shares	975	0.1 %
SN Solveig Neegaard 1963	Ordinary shares	975	0.1 %
NN Nils Jörgen Norum 1972	Ordinary shares	732	0.07 %

Shares owned by the LAST MILE HOLDING AS

Name	Share class	Number of shares	Share
L LAST MILE AS	Ordinary shares	30,000	100 %
I IOT NETWORK AS	Ordinary shares	1,000,000	100 %
L LAST MILE SOLUTIONS AS	Ordinary shares	200,000	99.98 %
L LAST MILE HOLDING AS	Ordinary shares	2,443	0.24 %

Last update: May 24, 2024

Group structure

LAST MILE HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -634,454
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,692,655	7,005,342	6,359,114
Total assets	13,067,699	12,715,961	14,280,800
Total liabilities	3,957,449	1,913,056	5,495,451
Total equity	9,110,250	10,802,905	8,785,348

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	634,454	1,153,641	1,124,229
Operating result	-634,454	-1,153,641	-1,124,229
Financial income/costs	-1,188,145	8,236,296	7,464,279
Profit before tax	-1,822,599	7,082,656	6,340,050
Total tax & extraordinary income/cost	-129,944	77,314	-19,064
Annual Total Result	-1,692,655	7,005,342	6,359,114

Balance overview

Year	2023	2022	2021
Total fixed assets	12,887,029	10,945,371	10,962,637
Total current assets	180,671	1,770,590	3,318,163
Total assets	13,067,699	12,715,961	14,280,800
Short term debt	3,957,449	1,913,056	5,345,451
Long term debt	0	0	150,000
Total liabilities	3,957,449	1,913,056	5,495,451
Contributed capital	1,397,810	1,397,810	1,397,810
Retained earnings	7,712,440	9,405,095	7,387,538
Total equity	9,110,250	10,802,905	8,785,348
Total equity and liabilities	13,067,699	12,715,961	14,280,800

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