Organization
- CEO
- ØR
- Chairman of the board
- KP
- Years since formation
- 15 years
- since Jun 1, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 16
Ownership
- Number of shares and share classes
- 500,000
- 2 share classes
- Total number of shareholders
- 10
- 6 companies, 4 persons
Financials
- Total operating income 2023
- 25,239,154
- NOK
- Annual total result 2023
- 7,128,609
- NOK
- Total equity 2023
- 20,122,854
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØR | Managing Director/CEO | 10.6 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
KP | Chairman | - |
SR | Board Member | - |
ME 1972 | Board Member | 15.08 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 26 % indirectly | |
ME 1972 | Board Member | 15.08 % indirectly |
GS 1973 | - | 10.92 % indirectly |
ØR | Managing Director/CEO | 10.6 % indirectly |
LA 1973 | - | 5.6 % directly |
ØH | - | 1.78 % directly 0.2 % indirectly 1.58 % |
HM 1991 | - | 1.2 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 130,000 | 26 % | |
| A-shares | 130,000 | 26 % | |
| Class B shares | 89,000 | 17.8 % | |
| A-shares | 54,100 | 10.82 % | |
| A-shares | 53,000 | 10.6 % | |
LA 1973 | A-shares | 28,000 | 5.6 % |
| A-shares | 7,900 | 1.58 % | |
HM 1991 | A-shares | 6,000 | 1.2 % |
HL 1995 | A-shares | 1,000 | 0.2 % |
ØH | Class B shares | 1,000 | 0.2 % |
Shares owned by the EYASYS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Class B shares | 89,000 | 17.8 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 25,239,154 | 22,753,760 | 19,822,730 |
Annual Total Result | 7,128,609 | 7,171,910 | 5,187,082 |
Total assets | 28,556,864 | 27,524,311 | 20,710,704 |
Total liabilities | 8,434,010 | 13,650,374 | 13,208,107 |
Total equity | 20,122,854 | 13,873,936 | 7,502,596 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 25,239,154 | 22,753,760 | 19,822,730 |
Total operating costs | 16,943,322 | 13,699,025 | 14,073,793 |
Operating result | 8,295,833 | 9,054,735 | 5,748,937 |
Financial income/costs | 843,456 | 140,457 | -52,670 |
Profit before tax | 9,139,288 | 9,195,192 | 5,696,267 |
Total tax & extraordinary income/cost | 2,010,679 | 2,023,282 | 509,185 |
Annual Total Result | 7,128,609 | 7,171,910 | 5,187,082 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,507,505 | 0 | 0 |
Total current assets | 26,049,359 | 27,524,311 | 20,710,704 |
Total assets | 28,556,864 | 27,524,311 | 20,710,704 |
Short term debt | 8,434,010 | 13,650,374 | 13,208,107 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 8,434,010 | 13,650,374 | 13,208,107 |
Contributed capital | 1,310,670 | 1,260,270 | 1,092,340 |
Retained earnings | 18,812,184 | 12,613,666 | 6,410,256 |
Total equity | 20,122,854 | 13,873,936 | 7,502,596 |
Total equity and liabilities | 28,556,864 | 27,524,311 | 20,710,704 |
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