Organization
- CEO
- TH
- Chairman of the board
- TB
Terje Bratlie1962
- Years since formation
- 30 years
- since Feb 19, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 39
Ownership
- Number of shares and share classes
- 7,000
- 1 share class
- Total number of shareholders
- 2
- companies
- Belongs to group of
Financials
- Total operating income 2023
- 102,947,874
- NOK
- Annual total result 2023
- 10,858,955
- NOK
- Total equity 2023
- 43,366,897
- NOK
Last update: Jan 15, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH | Managing Director/CEO | 6.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TB 1962 | Chairman | - |
TH | Board Member | 6.5 % indirectly |
MH | Board Member | 19.5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MH | Board Member | 19.5 % indirectly |
FH | - | 19.5 % indirectly |
MH | - | 19.5 % indirectly |
TH | Managing Director/CEO, Board Member | 6.5 % indirectly |
TB 1962 | - | 6.28 % indirectly |
TO 1961 | - | 2.27 % indirectly |
TP | - | 2.11 % indirectly |
Last update: Jun 24, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 4,550 | 65 % | |
| Ordinary shares | 2,450 | 35 % |
Shares owned by the Trafsys A/S
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,030 | 90.1 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -103,353Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 102,947,874 | 74,780,680 | 89,822,227 |
Annual Total Result | 10,858,955 | 3,061,061 | 8,013,613 |
Total assets | 76,633,045 | 60,542,905 | 70,339,742 |
Total liabilities | 33,266,148 | 14,034,962 | 26,892,861 |
Total equity | 43,366,897 | 46,507,943 | 43,446,881 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 102,947,874 | 74,780,680 | 89,822,227 |
Total operating costs | 93,688,714 | 71,629,663 | 81,226,644 |
Operating result | 9,259,160 | 3,151,016 | 8,595,583 |
Financial income/costs | 3,852,194 | 626,058 | 1,201,637 |
Profit before tax | 13,111,355 | 3,777,074 | 9,797,220 |
Total tax & extraordinary income/cost | 2,252,400 | 716,013 | 1,783,607 |
Annual Total Result | 10,858,955 | 3,061,061 | 8,013,613 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,749,094 | 2,771,278 | 2,271,998 |
Total current assets | 73,883,951 | 57,771,627 | 68,067,744 |
Total assets | 76,633,045 | 60,542,905 | 70,339,742 |
Short term debt | 30,266,148 | 11,034,962 | 23,892,861 |
Long term debt | 3,000,000 | 3,000,000 | 3,000,000 |
Total liabilities | 33,266,148 | 14,034,962 | 26,892,861 |
Contributed capital | 3,500,000 | 3,500,000 | 3,500,000 |
Retained earnings | 39,866,897 | 43,007,943 | 39,946,881 |
Total equity | 43,366,897 | 46,507,943 | 43,446,881 |
Total equity and liabilities | 76,633,045 | 60,542,905 | 70,339,742 |
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