Organization
- CEO
- RU
Roy Ugedal1972
- Chairman of the board
- YT
Yngve Tronstad1973
- Years since formation
- 2 years
- since Feb 7, 2022
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 5,000
- 1 share class
- Total number of shareholders
- 33
- 5 companies, 28 persons
- Belongs to group of
Financials
- Total operating income 2023
- 6,481,673
- NOK
- Annual total result 2023
- -497,217
- NOK
- Total equity 2023
- -147,583
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RU 1972 | Managing Director/CEO | 28.2 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
YT 1973 | Chairman | 28.2 % indirectly |
RU 1972 | Board Member | 28.2 % indirectly |
DS 1967 | Board Member | 18.8 % indirectly |
LM | Board Member | 18.8 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
RU 1972 | Managing Director/CEO, Board Member | 28.2 % indirectly |
YT 1973 | Chairman | 28.2 % indirectly |
DS 1967 | Board Member | 18.8 % indirectly |
LM | Board Member | 18.8 % indirectly |
Last update: Apr 8, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,410 | 28.2 % | |
| Ordinary shares | 1,410 | 28.2 % | |
| Ordinary shares | 940 | 18.8 % | |
| Ordinary shares | 940 | 18.8 % | |
| Ordinary shares | 20 | 0.4 % | |
EH 1965 | Ordinary shares | 10 | 0.2 % |
EB 1987 | Ordinary shares | 10 | 0.2 % |
FL | Ordinary shares | 10 | 0.2 % |
FL 1992 | Ordinary shares | 10 | 0.2 % |
HN 1996 | Ordinary shares | 10 | 0.2 % |
HS | Ordinary shares | 10 | 0.2 % |
HF 1991 | Ordinary shares | 10 | 0.2 % |
JG | Ordinary shares | 10 | 0.2 % |
JA | Ordinary shares | 10 | 0.2 % |
JK | Ordinary shares | 10 | 0.2 % |
KP | Ordinary shares | 10 | 0.2 % |
LS | Ordinary shares | 10 | 0.2 % |
MK 1987 | Ordinary shares | 10 | 0.2 % |
MG 1991 | Ordinary shares | 10 | 0.2 % |
OS | Ordinary shares | 10 | 0.2 % |
PC | Ordinary shares | 10 | 0.2 % |
RP | Ordinary shares | 10 | 0.2 % |
RT 1975 | Ordinary shares | 10 | 0.2 % |
| Ordinary shares | 10 | 0.2 % | |
SJ 1976 | Ordinary shares | 10 | 0.2 % |
SL 1988 | Ordinary shares | 10 | 0.2 % |
TA | Ordinary shares | 10 | 0.2 % |
TB 1991 | Ordinary shares | 10 | 0.2 % |
TL | Ordinary shares | 10 | 0.2 % |
AØ 1980 | Ordinary shares | 10 | 0.2 % |
CL | Ordinary shares | 10 | 0.2 % |
DH 1965 | Ordinary shares | 10 | 0.2 % |
ES 1991 | Ordinary shares | 10 | 0.2 % |
Shares owned by the CILLCO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 2,000 | 100 % | |
| Ordinary shares | 20 | 0.4 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 6,481,673Operating profit 2023: NOK 239,278Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 6,481,673 | 4,064,934 |
Annual Total Result | -497,217 | -142,796 |
Total assets | 6,532,264 | 7,866,858 |
Total liabilities | 6,679,847 | 7,517,224 |
Total equity | -147,583 | 349,634 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 6,481,673 | 4,064,934 |
Total operating costs | 6,242,395 | 4,050,322 |
Operating result | 239,278 | 14,612 |
Financial income/costs | -736,495 | -157,407 |
Profit before tax | -497,217 | -142,796 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -497,217 | -142,796 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 715,411 | 651,250 |
Total current assets | 5,816,853 | 7,215,608 |
Total assets | 6,532,264 | 7,866,858 |
Short term debt | 761,857 | 2,502,154 |
Long term debt | 5,917,990 | 5,015,070 |
Total liabilities | 6,679,847 | 7,517,224 |
Contributed capital | 492,430 | 492,430 |
Retained earnings | -640,013 | -142,796 |
Total equity | -147,583 | 349,634 |
Total equity and liabilities | 6,532,264 | 7,866,858 |
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