EXCELINE AS • 979811993 • Trondheim • Publishing activities

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Information and communication

EXCELINE AS

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Keywords

releasesoftwarebusiness applicationsapplications

Links

Organization

CEO: ØT
Øyvind Tranøy1987
Chairman of the board: RR
Rune Reitan1963
Years since formation: 26 years; since May 16, 1998
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 987,475; 1 share class
Total number of shareholders: 3; 1 company, 2 persons
Belongs to group of

Financials

Total operating income 2022: 26,013,953; NOK
Annual total result 2022: -65,497; NOK
Total equity 2022: 1,128,792; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
ØT Øyvind Tranøy 1987	Managing Director/CEO	2 % directly

Board

Name	Role	Shares
RR Rune Reitan 1963	Chairman	38 % directly
GJ Gerry Frisholm Johannessen 1968	Board Member	18.73 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
O OPHEIM MANAGEMENT	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RR Rune Reitan 1963	Chairman	38 % directly
GJ Gerry Frisholm Johannessen 1968	Board Member	18.73 % indirectly
DA Dag Arve Savland 1968	-	9.25 % indirectly
EV Eirik Vasstrand 1967	-	2.65 % indirectly
SJ Svein Jarl Knapstad 1960	-	2.37 % indirectly
RM Roger Marton Vikum 1968	-	2.21 % indirectly
ØT Øyvind Tranøy 1987	Managing Director/CEO	2 % directly
BL Børre Lund 1966	-	1.94 % indirectly
ON Ossie Nordgreen 1968	-	1.91 % indirectly
BB Bjørnar Bjørnstad 1955	-	1.56 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CGP GROUP AS	Ordinary shares	592,485	60 %
RR Rune Reitan 1963	Ordinary shares	375,240	38 %
ØT Øyvind Tranøy 1987	Ordinary shares	19,750	2 %

Shares owned by the EXCELINE AS

Name	Share class	Number of shares	Share
C CGP NORGE AS	Ordinary shares	300,000	100 %
A ACCESS SYSTEMS AS	Ordinary shares	100,000	100 %
R REMIND AS	Ordinary shares	97,000	19.4 %

Last update: May 24, 2024

Group structure

CGP GROUP AS
Total operating income 2022: NOK 240,000
Operating profit 2022: NOK -1,824,929
Employees: 6

Financials

in NOK

Summary

Year	2022	2021
Total operating income	26,013,953	26,503,784
Annual Total Result	-65,497	1,786,551
Total assets	23,164,477	22,739,777
Total liabilities	22,035,685	21,545,489
Total equity	1,128,792	1,194,289

P&L

Year	2022	2021
Total operating income	26,013,953	26,503,784
Total operating costs	26,326,209	24,645,627
Operating result	-312,256	1,858,157
Financial income/costs	246,759	-71,606
Profit before tax	-65,497	1,786,551
Total tax & extraordinary income/cost	0	0
Annual Total Result	-65,497	1,786,551

Balance overview

Year	2022	2021
Total fixed assets	21,343,359	21,250,000
Total current assets	1,821,119	1,489,777
Total assets	23,164,477	22,739,777
Short term debt	7,532,214	7,282,018
Long term debt	14,503,471	14,263,471
Total liabilities	22,035,685	21,545,489
Contributed capital	15,789,499	15,789,499
Retained earnings	-14,660,707	-14,595,210
Total equity	1,128,792	1,194,289
Total equity and liabilities	23,164,477	22,739,777

Classification

Category

Information and communication

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

58

Activity

Publishing activities

58.2

Main industrial group

Software publishing

58.29

Industrial group

Other software publishing

58.290

Industrial group

Other software publishing