INFOTILES AS • 917732655 • Stavanger • Computer programming; consultancy and related activities

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INFOTILES AS

Keywords

program developmentsoftware

Organization

CEO: JA
Johnny Alexander Gunneng1984
Chairman of the board: JO
John Olav Avaldsnes1961
Years since formation: 8 years; since Sep 19, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 57,981; 2 share classes
Total number of shareholders: 10; 7 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 4,124,219; NOK
Annual total result 2023: -3,183,413; NOK
Total equity 2023: 22,574,649; NOK

Last update: Oct 3, 2024

Management

Management / administration

Name	Role	Shares
JA Johnny Alexander Gunneng 1984	Managing Director/CEO	18.11 % indirectly

Board

Name	Role	Shares
JO John Olav Avaldsnes 1961	Chairman	1.11 % indirectly
BL Borgar Ljosland 1977	Board Member	-
ON Odd Nymark 1961	Board Member	-
AC Ane Christophersen 1985	Board Member	-
IK Ingvar Katmo 1979	Alternate Member	-
AN Ali Najafbagy 1977	Board Member	-
IL Inger Lise Lindland 1978	Alternate Member	-

Others

Name	Role	Shares
F FORUS REVISJON AS	Auditor	-
D DATAPLAN ALPHA AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JA Johnny Alexander Gunneng 1984	Managing Director/CEO	18.11 % indirectly
PB Peda Bihor 1984	-	18.11 % indirectly
MW Marco Westergren 1986	-	7.76 % indirectly
ME Magne Christian Eide 1982	-	7.76 % indirectly
JO John Olav Avaldsnes 1961	Chairman	1.11 % indirectly

Last update: Dec 5, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TEGULAS AS	Class B shares	30,000	51.74 %
P PROVENTURE SEED III AS	Class B shares	7,928	13.67 %
4U 4Impact Fund Ii Coøperatief Ua	A-shares	7,466	12.88 %
L LYSE AS	Class B shares	5,000	8.62 %
P PROVENTURE SEED III AS	A-shares	3,294	5.68 %
L LYSE AS	A-shares	3,294	5.68 %
C CHRYSALIS AS	Class B shares	642	1.11 %
B B10 HOLDING AS	Class B shares	333	0.57 %
MS Matthias Schirle	Class B shares	17	0.03 %
NM Nils Thomas D Midtbø 1998	Class B shares	7	< 0.01 %

Last update: May 24, 2024

Group structure

TEGULAS AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -5,995
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,124,219	3,707,996	2,481,750
Annual Total Result	-3,183,413	28,032	-1,126,901
Total assets	28,315,944	14,863,242	10,744,909
Total liabilities	5,741,295	5,851,396	1,761,095
Total equity	22,574,649	9,011,846	8,983,814

P&L

Year	2023	2022	2021
Total operating income	4,124,219	3,707,996	2,481,750
Total operating costs	7,106,795	3,476,008	3,610,731
Operating result	-2,982,576	231,987	-1,128,982
Financial income/costs	-200,837	-203,955	2,080
Profit before tax	-3,183,413	28,032	-1,126,901
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-3,183,413	28,032	-1,126,901

Balance overview

Year	2023	2022	2021
Total fixed assets	16,498,239	10,572,187	4,196,983
Total current assets	11,817,705	4,291,055	6,547,926
Total assets	28,315,944	14,863,242	10,744,909
Short term debt	2,741,295	2,101,396	1,761,095
Long term debt	3,000,000	3,750,000	0
Total liabilities	5,741,295	5,851,396	1,761,095
Contributed capital	22,574,649	8,554,800	8,554,800
Retained earnings	0	457,046	429,014
Total equity	22,574,649	9,011,846	8,983,814
Total equity and liabilities	28,315,944	14,863,242	10,744,909

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