CALWIN AS • 937199090 • Ålesund • Computer programming; consultancy and related activities

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CALWIN AS

Keywords

program developmentsoftware

Organization

CEO: IP
Ingar Paulsberg1966
Chairman of the board: TA
Tom Arild Aas1961
Years since formation: 30 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 10

Ownership

Number of shares and share classes: 170,204; 1 share class
Total number of shareholders: 19; 12 companies, 7 persons

Financials

Total operating income 2023: 21,404,649; NOK
Annual total result 2023: 520,028; NOK
Total equity 2023: 3,465,386; NOK

Last update: Jan 7, 2025

Management

Management / administration

Name	Role	Shares
IP Ingar Paulsberg 1966	Managing Director/CEO	-

Board

Name	Role	Shares
KR Kolbjørn Rørstad 1946	Board Member	3.53 % directly
FK Frederic Øien Kvasnes 1990	Board Member	-
FM Frank Hansen Moberg 1974	Board Member	3.53 % directly
ØK Øyvind Karsrud 1961	Board Member	-
TA Tom Arild Aas 1961	Chairman	-
SM Svenn Magnus Krohn Runde 1982	Board Member	-

Others

Name	Role	Shares
Å ÅLESUND TEAM-REVISJON AS	Auditor	-
R RØDAL REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HT Hans Terje Kvasnes 1958	-	22.36 % directly 0.15 % indirectly 22.22 %
HK Haldis Kvasnes 1934	-	9.71 % indirectly
EJ Erika June Flakk 1995	-	9.26 % indirectly
ML Maria Lilly Flakk 1992	-	9.26 % indirectly
KT Knut Trygve Flakk 1960	-	4.63 % indirectly
FM Frank Hansen Moberg 1974	Board Member	3.53 % directly
KR Kolbjørn Rørstad 1946	Board Member	3.53 % directly

Last update: Jun 8, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H H-VINDUET AS	Ordinary shares	54,338	31.93 %
F FLAKK HOLDING AS	Ordinary shares	39,423	23.16 %
N NATRE VINDUER AS	Ordinary shares	35,352	20.77 %
L Lillerønning Snekkerifabrikk AS	Ordinary shares	8,509	5 %
L LYSSAND-FREKHAUG SALG AS	Ordinary shares	6,303	3.7 %
FM Frank Hansen Moberg 1974	Ordinary shares	6,000	3.53 %
KR Kolbjørn Rørstad 1946	Ordinary shares	6,000	3.53 %
S SCANFLEX AS	Ordinary shares	3,152	1.85 %
B BAUGE EIENDOM AS	Ordinary shares	2,670	1.57 %
N NORGESVINDUET SVENNINGDAL AS	Ordinary shares	1,434	0.84 %
N NORGESVINDUET BJØRLO AS	Ordinary shares	1,402	0.82 %
H H - VINDUET FJERDINGSTAD AS	Ordinary shares	1,261	0.74 %
C CALWIN AS	Ordinary shares	1,055	0.62 %
TJ Trond Jacobsen 1967	Ordinary shares	1,000	0.59 %
JL Jarle Helge Lade 1952	Ordinary shares	1,000	0.59 %
JA Johan Arne Fausa 1956	Ordinary shares	455	0.27 %
JO Jan Ove Rørstad 1961	Ordinary shares	400	0.24 %
HT Hans Terje Kvasnes 1958	Ordinary shares	250	0.15 %
F FRØYLAND PRODUKTER AS	Ordinary shares	200	0.12 %

Shares owned by the CALWIN AS

Name	Share class	Number of shares	Share
O OCTAOS AS	Ordinary shares	51	34 %
C CALWIN AS	Ordinary shares	1,055	0.62 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	21,404,649	17,146,646	17,559,114
Annual Total Result	520,028	-3,740,803	1,094,053
Total assets	6,898,663	5,768,802	10,561,214
Total liabilities	3,433,277	2,802,344	3,853,953
Total equity	3,465,386	2,966,458	6,707,261

P&L

Year	2023	2022	2021
Total operating income	21,404,649	17,146,646	17,559,114
Total operating costs	20,994,855	20,894,524	16,217,023
Operating result	409,794	-3,747,878	1,342,091
Financial income/costs	110,234	24,429	65,615
Profit before tax	520,028	-3,723,449	1,407,706
Total tax & extraordinary income/cost	0	17,354	313,653
Annual Total Result	520,028	-3,740,803	1,094,053

Balance overview

Year	2023	2022	2021
Total fixed assets	391,728	1,465,236	1,211,647
Total current assets	6,506,936	4,303,566	9,349,567
Total assets	6,898,663	5,768,802	10,561,214
Short term debt	3,433,277	2,802,344	3,853,953
Long term debt	0	0	0
Total liabilities	3,433,277	2,802,344	3,853,953
Contributed capital	1,680,940	2,966,458	1,702,040
Retained earnings	1,784,446	0	5,005,221
Total equity	3,465,386	2,966,458	6,707,261
Total equity and liabilities	6,898,663	5,768,802	10,561,214

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