MACHINA AS • 982927722 • Bergen • Computer programming; consultancy and related activities

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MACHINA AS

Keywords

program developmentsoftware

Links

Organization

CEO: AR
Adrian Johannessen Rabben1996
Chairman of the board: HL
Helge Loy1974
Years since formation: 24 years; since Jan 27, 2001
Type: Limited company
VAT registered: Yes
Number of employees: 27

Ownership

Number of shares and share classes: 28,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 26,532,978; NOK
Annual total result 2023: -469,799; NOK
Total equity 2023: 9,780,168; NOK

Last update: Jan 15, 2025

Management

Management / administration

Name	Role	Shares
AR Adrian Johannessen Rabben 1996	Managing Director/CEO	-

Board

Name	Role	Shares
HL Helge Loy 1974	Chairman	19.82 % indirectly
SD Stig Hagen Dommarsnes 1974	Board Member	19.8 % indirectly
ES Eivind Sommersten 1975	Board Member	19.82 % indirectly
BA Bernt Asbjørn Omland 1976	Board Member	13 % indirectly

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ES Eivind Sommersten 1975	Board Member	19.82 % indirectly
HL Helge Loy 1974	Chairman	19.82 % indirectly
SD Stig Hagen Dommarsnes 1974	Board Member	19.8 % indirectly
BA Bernt Asbjørn Omland 1976	Board Member	13 % indirectly
TE Tor Erik Gregersen 1975	-	7 % indirectly
KC Kevin Sætre Cruickshanks 1977	-	6.85 % indirectly
SN Sigmund Nysæter 1972	-	4.5 % indirectly
KT Kai Tverrå 1974	-	4.5 % indirectly
SH Sondre Langeland Hisdal 1987	-	3 % indirectly

Last update: Sep 8, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
M MACHINA HOLDING AS	Ordinary shares	28,000	100 %

Last update: May 24, 2024

Group structure

MACHINA HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -177,223
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,532,978	28,728,872	27,612,228
Annual Total Result	-469,799	1,735,701	3,281,241
Total assets	16,088,624	19,240,373	15,748,634
Total liabilities	6,308,455	8,615,406	6,787,334
Total equity	9,780,168	10,624,967	8,961,299

P&L

Year	2023	2022	2021
Total operating income	26,532,978	28,728,872	27,612,228
Total operating costs	26,889,236	26,767,570	23,402,979
Operating result	-356,257	1,961,302	4,209,250
Financial income/costs	155,783	19,406	-1,799
Profit before tax	-200,475	1,980,709	4,207,450
Total tax & extraordinary income/cost	269,324	245,008	926,209
Annual Total Result	-469,799	1,735,701	3,281,241

Balance overview

Year	2023	2022	2021
Total fixed assets	1,172,814	1,281,138	1,674,063
Total current assets	14,915,810	17,959,235	14,074,571
Total assets	16,088,624	19,240,373	15,748,634
Short term debt	6,308,455	8,615,406	6,657,481
Long term debt	0	0	129,853
Total liabilities	6,308,455	8,615,406	6,787,334
Contributed capital	10,887,366	10,887,366	3,960,199
Retained earnings	-1,107,198	-262,399	5,001,100
Total equity	9,780,168	10,624,967	8,961,299
Total equity and liabilities	16,088,624	19,240,373	15,748,634

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