Organization
- CEO
- HE
- Chairman of the board
- HE
- Years since formation
- 13 years
- since May 31, 2011
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500,000
- 1 share class
- Total number of shareholders
- 6
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 5,666,221
- NOK
- Annual total result 2023
- 6,003,570
- NOK
- Total equity 2023
- 9,423,625
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HE | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HE | Chairman | 20 % indirectly |
AF | Board Member | 20 % indirectly |
ET 1973 | Board Member | 20 % indirectly |
SE | Board Member | 20 % indirectly |
TM 1967 | Board Member | 13.9 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SE | Board Member | 20 % indirectly |
HE | Managing Director/CEO, Chairman | 20 % indirectly |
ET 1973 | Board Member | 20 % indirectly |
AF | Board Member | 20 % indirectly |
TM 1967 | Board Member | 13.9 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 20 % | |
| Ordinary shares | 100,000 | 20 % | |
| Ordinary shares | 100,000 | 20 % | |
| Ordinary shares | 100,000 | 20 % | |
| Ordinary shares | 69,489 | 13.9 % | |
| Ordinary shares | 30,511 | 6.1 % |
Shares owned by the OTROBANDA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 27,010 | 90.03 % | |
| Ordinary shares | 515,111 | 89.2 % | |
| Ordinary shares | 30,511 | 6.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 5,666,221Operating profit 2023: NOK 5,368,057Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,666,221 | 9,437,913 | 5,319,007 |
Annual Total Result | 6,003,570 | 9,436,562 | 5,801,067 |
Total assets | 14,477,681 | 18,037,202 | 14,728,869 |
Total liabilities | 5,054,055 | 9,617,147 | 6,545,375 |
Total equity | 9,423,625 | 8,420,055 | 8,183,494 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 5,666,221 | 9,437,913 | 5,319,007 |
Total operating costs | 298,164 | 302,124 | 336,280 |
Operating result | 5,368,057 | 9,135,790 | 4,982,727 |
Financial income/costs | 634,268 | 303,643 | 779,537 |
Profit before tax | 6,002,325 | 9,439,433 | 5,762,264 |
Total tax & extraordinary income/cost | -1,245 | 2,871 | -38,803 |
Annual Total Result | 6,003,570 | 9,436,562 | 5,801,067 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 5,326,188 | 5,324,943 | 5,139,445 |
Total current assets | 9,151,492 | 12,712,259 | 9,589,424 |
Total assets | 14,477,681 | 18,037,202 | 14,728,869 |
Short term debt | 5,054,055 | 9,617,147 | 6,545,375 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,054,055 | 9,617,147 | 6,545,375 |
Contributed capital | 5,641,251 | 5,641,251 | 5,641,251 |
Retained earnings | 3,782,374 | 2,778,804 | 2,542,243 |
Total equity | 9,423,625 | 8,420,055 | 8,183,494 |
Total equity and liabilities | 14,477,681 | 18,037,202 | 14,728,869 |
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