Organization
- CEO
- RV
Rune Vatnamot1957
- Chairman of the board
- AØ
- Years since formation
- 25 years
- since Jan 3, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,284,073
- 1 share class
- Total number of shareholders
- 37
- 10 companies, 27 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,311,738
- NOK
- Annual total result 2023
- -604,085
- NOK
- Total equity 2023
- 47,116,703
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RV 1957 | Managing Director/CEO | 16.23 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AØ | Chairman | 17.3 % indirectly |
HØ 1981 | Board Member | - |
RV 1957 | Board Member | 16.23 % indirectly |
HS | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AØ | Chairman | 17.3 % indirectly |
RV 1957 | Managing Director/CEO, Board Member | 16.23 % indirectly |
OT 1954 | - | 10.18 % directly 0.19 % indirectly 9.99 % |
TR 1958 | - | 4.1 % directly |
RH | - | 2.86 % directly 1.38 % indirectly 1.48 % |
TB | - | 2.45 % directly |
OI 1952 | - | 1.31 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010062730 | 461,729 | 35.96 % | |
| NO0010062730 | 222,090 | 17.3 % | |
| NO0010062730 | 208,376 | 16.23 % | |
| NO0010062730 | 128,271 | 9.99 % | |
TR 1958 | NO0010062730 | 52,661 | 4.1 % |
| NO0010062730 | 44,308 | 3.45 % | |
TB | NO0010062730 | 31,473 | 2.45 % |
| NO0010062730 | 19,000 | 1.48 % | |
RH | NO0010062730 | 17,722 | 1.38 % |
OI 1952 | NO0010062730 | 16,794 | 1.31 % |
PM | NO0010062730 | 12,476 | 0.97 % |
LE 1964 | NO0010062730 | 11,448 | 0.89 % |
| NO0010062730 | 7,692 | 0.6 % | |
LB | NO0010062730 | 6,752 | 0.53 % |
| NO0010062730 | 5,684 | 0.44 % | |
TS | NO0010062730 | 5,270 | 0.41 % |
TN 1967 | NO0010062730 | 4,088 | 0.32 % |
KR | NO0010062730 | 4,075 | 0.32 % |
JJ | NO0010062730 | 4,000 | 0.31 % |
TJ 1973 | NO0010062730 | 3,300 | 0.26 % |
IL 1956 | NO0010062730 | 2,682 | 0.21 % |
OT 1954 | NO0010062730 | 2,460 | 0.19 % |
| NO0010062730 | 1,500 | 0.12 % | |
AS | NO0010062730 | 1,500 | 0.12 % |
MK | NO0010062730 | 1,488 | 0.12 % |
| NO0010062730 | 1,309 | 0.1 % | |
ES 1969 | NO0010062730 | 1,165 | 0.09 % |
JS 1970 | NO0010062730 | 750 | 0.06 % |
MH | NO0010062730 | 750 | 0.06 % |
GS 1971 | NO0010062730 | 750 | 0.06 % |
SS | NO0010062730 | 750 | 0.06 % |
TA | NO0010062730 | 750 | 0.06 % |
HA | NO0010062730 | 246 | 0.02 % |
TB 1970 | NO0010062730 | 191 | < 0.01 % |
EK 1967 | NO0010062730 | 191 | < 0.01 % |
LJ | NO0010062730 | 191 | < 0.01 % |
EE 1970 | NO0010062730 | 191 | < 0.01 % |
Shares owned by the PROFITBASE HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 1 | 100 % | |
| NO0010062730 | 44,308 | 3.45 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,311,738Operating profit 2023: NOK -482,224Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,311,738 | 1,180,703 | 2,245,037 |
Annual Total Result | -604,085 | 45,416,174 | 4,055,733 |
Total assets | 52,584,770 | 55,287,033 | 66,245,665 |
Total liabilities | 5,468,067 | 7,566,246 | 17,372,460 |
Total equity | 47,116,703 | 47,720,787 | 48,873,205 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,311,738 | 1,180,703 | 2,245,037 |
Total operating costs | 1,793,962 | 1,639,829 | 2,296,933 |
Operating result | -482,224 | -459,126 | -51,896 |
Financial income/costs | -292,244 | 45,788,812 | 5,185,056 |
Profit before tax | -774,468 | 45,329,686 | 5,133,160 |
Total tax & extraordinary income/cost | -170,383 | -86,488 | 1,077,427 |
Annual Total Result | -604,085 | 45,416,174 | 4,055,733 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 38,315,114 | 38,123,294 | 55,290,256 |
Total current assets | 14,269,656 | 17,163,739 | 10,955,409 |
Total assets | 52,584,770 | 55,287,033 | 66,245,665 |
Short term debt | 5,468,067 | 7,563,016 | 14,339,000 |
Long term debt | 0 | 3,230 | 3,033,460 |
Total liabilities | 5,468,067 | 7,566,246 | 17,372,460 |
Contributed capital | 1,477,262 | 1,477,262 | 25,861,470 |
Retained earnings | 45,639,441 | 46,243,525 | 23,011,735 |
Total equity | 47,116,703 | 47,720,787 | 48,873,205 |
Total equity and liabilities | 52,584,770 | 55,287,033 | 66,245,665 |
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