CERUM HOLDING AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- DA
- Chairman of the board
- KJ
Knut Joar Hatlen1959
- Years since formation
- 5 years
- since May 7, 2019
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 4,145,000
- 1 share class
- Total number of shareholders
- 27
- 5 companies, 22 persons
- Belongs to group of
Financials
- Annual total result 2023
- -2,484,148
- NOK
- Total equity 2023
- 14,059,992
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
DA | Managing Director/CEO | 15.97 % directly 4.59 % indirectly 11.38 % |
Board
| Name | Role | Shares |
|---|---|---|
BT 1982 | Board Member | 5.61 % directly 2.73 % indirectly 2.88 % |
SK 1972 | Board Member | 7.69 % directly 4.22 % indirectly 3.47 % |
SF 1972 | Board Member | - |
DA | Board Member | 15.97 % directly 4.59 % indirectly 11.38 % |
KJ 1959 | Chairman | 1.2 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HS | - | 29.65 % indirectly |
DA | Managing Director/CEO, Board Member | 15.97 % directly 4.59 % indirectly 11.38 % |
SK 1972 | Board Member | 7.69 % directly 4.22 % indirectly 3.47 % |
CE | - | 7.33 % directly 3.86 % indirectly 3.47 % |
BT 1982 | Board Member | 5.61 % directly 2.73 % indirectly 2.88 % |
EJ 1970 | - | 1.61 % directly 1.15 % indirectly 0.46 % |
MR 1958 | - | 1.39 % indirectly |
GJ | - | 1.21 % directly 0.79 % indirectly 0.42 % |
KJ 1959 | Chairman | 1.2 % indirectly |
AF | - | 1.17 % directly 0.39 % indirectly 0.77 % |
Last update: Aug 21, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,504,276 | 36.29 % | |
| Ordinary shares | 827,004 | 19.95 % | |
| Ordinary shares | 436,616 | 10.53 % | |
| Ordinary shares | 412,707 | 9.96 % | |
DA | Ordinary shares | 190,325 | 4.59 % |
SK 1972 | Ordinary shares | 174,896 | 4.22 % |
CE | Ordinary shares | 160,000 | 3.86 % |
BT 1982 | Ordinary shares | 113,000 | 2.73 % |
| Ordinary shares | 50,000 | 1.21 % | |
EJ 1970 | Ordinary shares | 47,500 | 1.15 % |
MJ 1982 | Ordinary shares | 45,000 | 1.09 % |
GJ | Ordinary shares | 32,949 | 0.79 % |
| Ordinary shares | 24,000 | 0.58 % | |
TH 1966 | Ordinary shares | 23,500 | 0.57 % |
AF | Ordinary shares | 16,271 | 0.39 % |
EA 1984 | Ordinary shares | 15,244 | 0.37 % |
SF 1972 | Ordinary shares | 14,127 | 0.34 % |
KS 1977 | Ordinary shares | 12,758 | 0.31 % |
PH | Ordinary shares | 12,500 | 0.3 % |
OS | Ordinary shares | 9,545 | 0.23 % |
TN | Ordinary shares | 5,295 | 0.13 % |
MS | Ordinary shares | 4,545 | 0.11 % |
TO 1961 | Ordinary shares | 3,771 | 0.09 % |
MR | Ordinary shares | 3,750 | 0.09 % |
KN 1967 | Ordinary shares | 2,271 | 0.05 % |
TB 1968 | Ordinary shares | 1,650 | 0.04 % |
CA | Ordinary shares | 1,500 | 0.04 % |
Shares owned by the CERUM HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,970,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Ordinary shares | 24,000 | 0.58 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -157,763Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -2,484,148 | -179,633 | -148,000 |
Total assets | 16,578,610 | 17,262,758 | 18,961,000 |
Total liabilities | 2,518,618 | 1,418,618 | 2,939,000 |
Total equity | 14,059,992 | 15,844,140 | 16,023,000 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 157,763 | 179,730 | 173,000 |
Operating result | -157,763 | -179,730 | -173,000 |
Financial income/costs | 434 | 97 | -16,000 |
Profit before tax | -157,329 | -179,633 | -189,000 |
Total tax & extraordinary income/cost | 2,326,819 | 0 | -41,000 |
Annual Total Result | -2,484,148 | -179,633 | -148,000 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 16,480,972 | 17,232,791 | 18,452,000 |
Total current assets | 97,638 | 29,967 | 509,000 |
Total assets | 16,578,610 | 17,262,758 | 18,961,000 |
Short term debt | 2,518,618 | 1,418,618 | 6,000 |
Long term debt | 0 | 0 | 2,933,000 |
Total liabilities | 2,518,618 | 1,418,618 | 2,939,000 |
Contributed capital | 14,059,992 | 15,787,221 | 15,787,000 |
Retained earnings | 0 | 56,919 | 236,000 |
Total equity | 14,059,992 | 15,844,140 | 16,023,000 |
Total equity and liabilities | 16,578,610 | 17,262,758 | 18,962,000 |
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