OXX AS • 981892798 • Oslo • Computer programming; consultancy and related activities

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OXX AS

Keywords

program developmentsoftware

Organization

CEO: MH
Markus Molander Haukebøe1977
Chairman of the board: JA
Jo Andre Fiksdal1973
Years since formation: 24 years; since Apr 13, 2000
Type: Limited company
VAT registered: Yes
Number of employees: 26

Ownership

Number of shares and share classes: 4,617,153; 1 share class
Total number of shareholders: 19; 7 companies, 12 persons
Belongs to group of

Financials

Total operating income 2023: 34,151,419; NOK
Annual total result 2023: 4,642,149; NOK
Total equity 2023: 7,667,586; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MH Markus Molander Haukebøe 1977	Managing Director/CEO	20.95 % indirectly

Board

Name	Role	Shares
JA Jo Andre Fiksdal 1973	Chairman	20.59 % indirectly
MF Morten Felumb 1972	Deputy Chair	15.64 % indirectly
MH Markus Molander Haukebøe 1977	Board Member	20.95 % indirectly

Others

Name	Role	Shares
N NITSCHKE AS	Auditor	-
A AKTIV PARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MH Markus Molander Haukebøe 1977	Managing Director/CEO, Board Member	20.95 % indirectly
JA Jo Andre Fiksdal 1973	Chairman	20.59 % indirectly
MF Morten Felumb 1972	Deputy Chair	15.64 % indirectly
MB Martin Bakken 1975	-	8.34 % directly 2.06 % indirectly 6.27 %
KS Kai-Rune Slettemoen 1972	-	8.31 % directly 2.8 % indirectly 5.5 %
OJ Ole Jonas Dale 1974	-	7.13 % directly 4.01 % indirectly 3.12 %
SM Sanidin Muratbegovic 1974	-	5.74 % indirectly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HEIMDALL GRUPPEN AS	Ordinary shares	1,115,714	24.16 %
M MITCON AS	Ordinary shares	850,454	18.42 %
G GENCO IOL AS	Ordinary shares	721,430	15.62 %
L LOKE INVEST AS	Ordinary shares	492,657	10.67 %
O OXX AS	Ordinary shares	308,602	6.68 %
F FINI AS	Ordinary shares	291,563	6.31 %
W WEBSCAPE HOLDING AS	Ordinary shares	264,831	5.74 %
OJ Ole Jonas Dale 1974	Ordinary shares	185,116	4.01 %
KS Kai-Rune Slettemoen 1972	Ordinary shares	129,494	2.8 %
MB Martin Bakken 1975	Ordinary shares	95,292	2.06 %
TS Tom F Faldalen Stude 1979	Ordinary shares	20,000	0.43 %
AV Anders Olav Venold 1975	Ordinary shares	20,000	0.43 %
CB Christer Erik Bang 1991	Ordinary shares	20,000	0.43 %
EJ Einar Olav Lavik Johansen 1978	Ordinary shares	20,000	0.43 %
EØ Erik Østensen 1982	Ordinary shares	20,000	0.43 %
JG Jan Gabriel Helland 1986	Ordinary shares	20,000	0.43 %
TG Thomas Børing Gaarden 1989	Ordinary shares	20,000	0.43 %
TM Thomas Mo 1973	Ordinary shares	20,000	0.43 %
CW Christian Lowzow Wang 1988	Ordinary shares	2,000	0.04 %

Shares owned by the OXX AS

Name	Share class	Number of shares	Share
R RAPID BY OXX AS	Ordinary shares	30,000	100 %
L LABS BY OXX AS	Ordinary shares	30,000	100 %
O OXX AS	Ordinary shares	308,602	6.68 %

Last update: May 24, 2024

Group structure

OXX AS
Total operating income 2023: NOK 34,151,419
Operating profit 2023: NOK 2,932,616
Employees: 26

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	34,151,419	30,107,266	34,819,783
Annual Total Result	4,642,149	-1,136,107	1,438,496
Total assets	16,740,963	11,028,716	10,520,505
Total liabilities	9,073,377	8,003,278	7,358,961
Total equity	7,667,586	3,025,437	3,161,544

P&L

Year	2023	2022	2021
Total operating income	34,151,419	30,107,266	34,819,783
Total operating costs	31,218,803	31,603,755	32,799,749
Operating result	2,932,616	-1,496,489	2,020,034
Financial income/costs	2,307,129	-65,630	-175,831
Profit before tax	5,239,746	-1,562,119	1,844,203
Total tax & extraordinary income/cost	597,597	-426,012	405,707
Annual Total Result	4,642,149	-1,136,107	1,438,496

Balance overview

Year	2023	2022	2021
Total fixed assets	9,672,379	5,870,711	3,183,229
Total current assets	7,068,584	5,158,005	7,337,276
Total assets	16,740,963	11,028,716	10,520,505
Short term debt	8,698,377	6,878,278	7,358,961
Long term debt	375,000	1,125,000	0
Total liabilities	9,073,377	8,003,278	7,358,961
Contributed capital	2,662,868	2,662,868	2,662,868
Retained earnings	5,004,719	362,570	498,677
Total equity	7,667,586	3,025,437	3,161,544
Total equity and liabilities	16,740,963	11,028,716	10,520,505

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