THELMA BIOTEL AS • 993452890 • Trondheim • Computer programming; consultancy and related activities

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THELMA BIOTEL AS

Thelma Biotel – Home,Home - Thelma Biotel

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Keywords

program developmentsoftware

Links

Organization

CEO: EH
Erik Høy1980
Chairman of the board: PG
Per Gunnar Kjeldsberg1966
Years since formation: 15 years; since Jan 6, 2009
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 2,740; 1 share class
Total number of shareholders: 9; 3 companies, 6 persons
Belongs to group of

Financials

Total operating income 2023: 26,848,423; NOK
Annual total result 2023: 3,063,191; NOK
Total equity 2023: 19,260,791; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
EH Erik Høy 1980 Resigned	Managing Director/CEO	1.82 % directly

Board

Name	Role	Shares
PG Per Gunnar Kjeldsberg 1966	Chairman	59.82 % indirectly
JA Jo Arve Alfredsen 1969	Board Member	3.21 % directly
GN Gunnar Nystu 1966	Board Member	5.16 % indirectly
FK Fredrik Karlstad 1978	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
S SPAREBANK 1 REGNSKAPSHUSET SMN AS	Accountant	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
PG Per Gunnar Kjeldsberg 1966	Chairman	59.82 % indirectly
AK Anne Lise Kjeldsberg 1936	-	16.02 % directly
GN Gunnar Nystu 1966	Board Member	5.16 % indirectly
HN Harriet Steinkjer Nystu 1970	-	5.16 % indirectly
ÅG Åge Grønningsæter 1961	-	3.65 % directly
JA Jo Arve Alfredsen 1969	Board Member	3.21 % directly
EH Erik Høy 1980	Managing Director/CEO	1.82 % directly
EH Eivind Brandsæter Hvam 1988	-	1.82 % directly

Last update: Dec 2, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PER GUNNAR KJELDSBERG INVEST AS	A-shares	1,639	59.82 %
AK Anne Lise Kjeldsberg 1936	A-shares	439	16.02 %
G GHN INVEST AS	A-shares	283	10.33 %
ÅG Åge Grønningsæter 1961	A-shares	100	3.65 %
JA Jo Arve Alfredsen 1969	A-shares	88	3.21 %
T THELMA BIOTEL AS	A-shares	80	2.92 %
EH Eivind Brandsæter Hvam 1988	A-shares	50	1.82 %
EH Erik Høy 1980	A-shares	50	1.82 %
AH Annette Haugsdal 1989	A-shares	11	0.4 %

Shares owned by the THELMA BIOTEL AS

Name	Share class	Number of shares	Share
T THELMA BIOTEL AS	A-shares	80	2.92 %

Last update: May 24, 2024

Group structure

PER GUNNAR KJELDSBERG INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -295,293
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,848,423	29,952,219	21,334,960
Annual Total Result	3,063,191	4,946,916	3,773,720
Total assets	24,565,182	24,085,213	19,708,166
Total liabilities	5,304,391	7,063,013	6,332,083
Total equity	19,260,791	17,022,200	13,376,084

P&L

Year	2023	2022	2021
Total operating income	26,848,423	29,952,219	21,334,960
Total operating costs	22,868,700	23,713,968	16,470,495
Operating result	3,979,722	6,238,251	4,864,465
Financial income/costs	30,537	104,302	-26,259
Profit before tax	4,010,259	6,342,553	4,838,206
Total tax & extraordinary income/cost	947,068	1,395,637	1,064,486
Annual Total Result	3,063,191	4,946,916	3,773,720

Balance overview

Year	2023	2022	2021
Total fixed assets	6,979,900	6,223,647	6,169,053
Total current assets	17,585,282	17,861,565	13,539,114
Total assets	24,565,182	24,085,213	19,708,166
Short term debt	5,304,391	7,063,013	6,332,083
Long term debt	0	0	0
Total liabilities	5,304,391	7,063,013	6,332,083
Contributed capital	728,966	728,966	728,966
Retained earnings	18,531,825	16,293,234	12,647,118
Total equity	19,260,791	17,022,200	13,376,084
Total equity and liabilities	24,565,182	24,085,213	19,708,166

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