Organization
- CEO
- TH
- Chairman of the board
- TH
- Years since formation
- 15 years
- since Jan 20, 2009
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,560,092
- NOK
- Annual total result 2023
- 3,264,764
- NOK
- Total equity 2023
- 15,476,863
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH | Chairman | 100 % directly |
KH | Board Member | - |
JD | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 9, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH | Ordinary shares | 100,000 | 100 % |
Shares owned by the CHAIROS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75,000 | 25 % | |
| Ordinary shares | 50,000 | 25 % | |
| Ordinary shares | 541,348 | 8.12 % | |
| Ordinary shares | 31,170 | 3.63 % | |
| Ordinary shares | 777 | 1.96 % | |
| Ordinary shares | 600 | 1.29 % | |
| Class B shares | 200,000 | 1.21 % | |
| Ordinary shares | 19,326 | 1.15 % | |
| Ordinary shares | 560 | 0.9 % | |
| NO0010821796 | 41,568 | 0.63 % | |
| Ordinary shares | 12,000 | 0.6 % | |
| Ordinary shares | 25,000 | 0.32 % | |
| A-shares | 2,066 | 0.17 % | |
| Ordinary shares | 10,000 | 0.07 % | |
| NO0010892912 | 500 | < 0.01 % | |
| NO0012548819 | 11,000 | < 0.01 % | |
| Preference shares | 109,999 | < 0.01 % | |
| NO0003054108 | 50 | < 0.01 % | |
| NO0010808892 | 1,200 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,560,092 | 2,912,238 | 5,206,476 |
Annual Total Result | 3,264,764 | 679,682 | 3,053,343 |
Total assets | 16,923,460 | 15,373,235 | 15,891,777 |
Total liabilities | 1,446,597 | 3,161,135 | 1,609,360 |
Total equity | 15,476,863 | 12,212,099 | 14,282,417 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,560,092 | 2,912,238 | 5,206,476 |
Total operating costs | 1,871,943 | 1,884,603 | 1,863,499 |
Operating result | -311,852 | 1,027,635 | 3,342,977 |
Financial income/costs | 3,633,863 | -106,760 | 449,608 |
Profit before tax | 3,322,011 | 920,875 | 3,792,585 |
Total tax & extraordinary income/cost | 57,247 | 241,193 | 739,242 |
Annual Total Result | 3,264,764 | 679,682 | 3,053,343 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,469,142 | 12,874,980 | 12,352,927 |
Total current assets | 9,454,318 | 2,498,255 | 3,538,850 |
Total assets | 16,923,460 | 15,373,235 | 15,891,777 |
Short term debt | 1,446,597 | 3,161,135 | 1,609,360 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,446,597 | 3,161,135 | 1,609,360 |
Contributed capital | 101,500 | 101,500 | 101,500 |
Retained earnings | 15,375,363 | 12,110,599 | 14,180,917 |
Total equity | 15,476,863 | 12,212,099 | 14,282,417 |
Total equity and liabilities | 16,923,460 | 15,373,235 | 15,891,777 |
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