Organization
- CEO
- AV
- Chairman of the board
- AV
- Years since formation
- 8 years
- since Jun 30, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 4,788,892
- NOK
- Total equity 2023
- 4,091,212
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AV | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AV | Chairman | 100 % directly |
AV | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AV | Managing Director/CEO, Chairman | 100 % directly |
Last update: May 16, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AV | Ordinary shares | 100 | 100 % |
Shares owned by the CALIDUS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -11,136Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 4,788,892 | -10,691 | 488,013 |
Total assets | 4,096,212 | 707,321 | 720,111 |
Total liabilities | 5,000 | 5,000 | 7,100 |
Total equity | 4,091,212 | 702,321 | 713,011 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 11,136 | 10,700 | 11,138 |
Operating result | -11,136 | -10,700 | -11,138 |
Financial income/costs | 4,800,027 | 9 | 500,000 |
Profit before tax | 4,788,892 | -10,691 | 488,863 |
Total tax & extraordinary income/cost | 0 | 0 | 850 |
Annual Total Result | 4,788,892 | -10,691 | 488,013 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,434,626 | 652,050 | 652,050 |
Total current assets | 1,661,586 | 55,271 | 68,061 |
Total assets | 4,096,212 | 707,321 | 720,111 |
Short term debt | 5,000 | 5,000 | 7,100 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 5,000 | 5,000 | 7,100 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | 4,066,782 | 677,891 | 688,581 |
Total equity | 4,091,212 | 702,321 | 713,011 |
Total equity and liabilities | 4,096,212 | 707,321 | 720,111 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities