SUNSTONE AS • 922343217 • Trollåsen • Computer programming; consultancy and related activities

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SUNSTONE AS

Keywords

program developmentsoftware

Organization

CEO: LA
Lesley Ann Sand1961
Chairman of the board: ÅL
Åsmund Kveim Lie1979
Years since formation: 6 years; since Mar 6, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 11,536; 1 share class
Total number of shareholders: 6; 3 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 4,683,260; NOK
Annual total result 2023: -2,968,031; NOK
Total equity 2023: 2,916,790; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
LA Lesley Ann Sand 1961	Managing Director/CEO	32.35 % directly

Board

Name	Role	Shares
ÅL Åsmund Kveim Lie 1979	Chairman	15.89 % indirectly
RC Rolf Christopher Jerving 1962	Board Member	32.35 % indirectly
OC Ole Christian Sand 1955	Board Member	-
AP Aleksander Paus 1979	Board Member	3.19 % directly
HC Håkon Hagen Clausen 1979	Board Member	15.89 % indirectly

Others

Name	Role	Shares
N NITSCHKE CONSULT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
LA Lesley Ann Sand 1961	Managing Director/CEO	32.35 % directly
RC Rolf Christopher Jerving 1962	Board Member	32.35 % indirectly
ÅL Åsmund Kveim Lie 1979	Chairman	15.89 % indirectly
HC Håkon Hagen Clausen 1979	Board Member	15.89 % indirectly
AP Aleksander Paus 1979	Board Member	3.19 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R RCJ HOLDING AS	Ordinary shares	3,732	32.35 %
LA Lesley Ann Sand 1961	Ordinary shares	3,732	32.35 %
Å ÅSMUND KVEIM LIE HOLDING AS	Ordinary shares	1,833	15.89 %
H HÅKON CLAUSEN HOLDING AS	Ordinary shares	1,833	15.89 %
AP Aleksander Paus 1979	Ordinary shares	368	3.19 %
LK Linn-Kristin Riegelhuth Koren 1984	Ordinary shares	38	0.33 %

Shares owned by the SUNSTONE AS

Name	Share class	Number of shares	Share
S SUNSTONE REACH AS	Ordinary shares	1,530	51 %

Last update: May 24, 2024

Group structure

SUNSTONE AS
Total operating income 2023: NOK 4,683,260
Operating profit 2023: NOK -2,965,785
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,683,260	1,860,000	1,190,000
Annual Total Result	-2,968,031	-6,443,055	-1,456,168
Total assets	3,936,308	3,008,835	7,770,233
Total liabilities	1,019,517	1,124,013	444,357
Total equity	2,916,790	1,884,821	7,325,876

P&L

Year	2023	2022	2021
Total operating income	4,683,260	1,860,000	1,190,000
Total operating costs	7,649,045	8,302,629	2,646,331
Operating result	-2,965,785	-6,442,629	-1,456,331
Financial income/costs	-2,246	-426	163
Profit before tax	-2,968,031	-6,443,055	-1,456,168
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-2,968,031	-6,443,055	-1,456,168

Balance overview

Year	2023	2022	2021
Total fixed assets	115,844	164,489	63,806
Total current assets	3,820,463	2,844,346	7,706,427
Total assets	3,936,308	3,008,835	7,770,233
Short term debt	1,019,517	1,124,013	444,357
Long term debt	0	0	0
Total liabilities	1,019,517	1,124,013	444,357
Contributed capital	14,623,430	10,623,430	9,621,430
Retained earnings	-11,706,640	-8,738,609	-2,295,554
Total equity	2,916,790	1,884,821	7,325,876
Total equity and liabilities	3,936,308	3,008,835	7,770,233

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