Organization
- CEO
- SL
Simen Lereim1987
- Chairman of the board
- RL
Roar Lereim1960
- Years since formation
- 5 years
- since Nov 15, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 997,975
- NOK
- Total equity 2023
- 2,911,359
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SL 1987 | Managing Director/CEO | 23.4 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RL 1960 | Chairman | 43.2 % indirectly |
EL 1989 | Board Member | 23.4 % indirectly |
SL 1987 | Board Member | 23.4 % indirectly |
MR 1989 | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RL 1960 | Chairman | 43.2 % indirectly |
SL 1987 | Managing Director/CEO, Board Member | 23.4 % indirectly |
EL 1989 | Board Member | 23.4 % indirectly |
MR 1989 | Board Member | 10 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 432 | 43.2 % | |
| Ordinary shares | 234 | 23.4 % | |
| Ordinary shares | 234 | 23.4 % | |
| Ordinary shares | 100 | 10 % |
Shares owned by the DIGITALL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 200,000 | 100 % | |
| Ordinary shares | 1,200 | 60 % | |
| Ordinary shares | 1,008,194 | 22.83 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -27,043Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 997,975 | 1,964,104 | 159,715 |
Total assets | 6,097,423 | 2,503,189 | 1,037,587 |
Total liabilities | 3,186,065 | 273,385 | 771,887 |
Total equity | 2,911,359 | 2,229,804 | 265,700 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 27,043 | 26,831 | 50,613 |
Operating result | -27,043 | -26,831 | -50,613 |
Financial income/costs | 1,254,661 | 1,990,935 | 210,327 |
Profit before tax | 1,227,618 | 1,964,104 | 159,715 |
Total tax & extraordinary income/cost | 229,643 | 0 | 0 |
Annual Total Result | 997,975 | 1,964,104 | 159,715 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,944,828 | 1,300,630 | 585,700 |
Total current assets | 3,152,595 | 1,202,559 | 451,887 |
Total assets | 6,097,423 | 2,503,189 | 1,037,587 |
Short term debt | 3,186,065 | 273,385 | 771,887 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,186,065 | 273,385 | 771,887 |
Contributed capital | 265,700 | 265,700 | 265,700 |
Retained earnings | 2,645,659 | 1,964,104 | 0 |
Total equity | 2,911,359 | 2,229,804 | 265,700 |
Total equity and liabilities | 6,097,424 | 2,503,189 | 1,037,587 |
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
M
Main industrial area
Professional, scientific and technical activities
69
Activity
Legal and accounting activities
69.2
Main industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.20
Industrial group
Accounting, bookkeeping and auditing activities; tax consultancy
69.201
Industrial group
Accounting and bookkeeping