Organization
- CEO
- HN
Håkon Nilsen1981
- Chairman of the board
- JR
- Years since formation
- 7 years
- since Sep 4, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 11
Ownership
- Number of shares and share classes
- 10,000
- 2 share classes
- Total number of shareholders
- 13
- 9 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 30,629,918
- NOK
- Annual total result 2023
- 1,079,359
- NOK
- Total equity 2023
- 2,642,825
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HN 1981 | Managing Director/CEO | 15 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JR | Chairman | - |
CD | Board Member | - |
RF 1979 | Board Member | 5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HN 1981 | Managing Director/CEO | 15 % indirectly |
EÅ 1987 | - | 10 % indirectly |
RF 1979 | Board Member | 5 % indirectly |
EH | - | 1 % indirectly |
BH | - | 1 % directly |
JP | - | 1 % directly |
CS | - | 1 % indirectly |
TÅ 1990 | - | 1 % directly |
| - | 1 % directly |
Last update: Sep 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 5,730 | 57.3 % | |
| Class B shares | 1,500 | 15 % | |
| Class B shares | 1,000 | 10 % | |
| Class B shares | 500 | 5 % | |
| Class B shares | 500 | 5 % | |
TÅ 1990 | A-shares | 100 | 1 % |
| A-shares | 100 | 1 % | |
| A-shares | 100 | 1 % | |
| A-shares | 100 | 1 % | |
BH | A-shares | 100 | 1 % |
| A-shares | 100 | 1 % | |
JP | A-shares | 100 | 1 % |
| A-shares | 70 | 0.7 % |
Shares owned by the APPARAT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 27,003 | 90.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -10,526Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 30,629,918 | 26,086,624 |
Annual Total Result | 1,079,359 | 1,004,116 |
Total assets | 9,261,387 | 11,436,020 |
Total liabilities | 6,618,562 | 9,447,453 |
Total equity | 2,642,825 | 1,988,566 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 30,629,918 | 26,086,624 |
Total operating costs | 29,237,026 | 24,793,562 |
Operating result | 1,392,893 | 1,293,063 |
Financial income/costs | -12,521 | 3,322 |
Profit before tax | 1,380,372 | 1,296,384 |
Total tax & extraordinary income/cost | 301,013 | 292,268 |
Annual Total Result | 1,079,359 | 1,004,116 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 737,017 | 756,380 |
Total current assets | 8,524,370 | 10,679,640 |
Total assets | 9,261,387 | 11,436,020 |
Short term debt | 6,618,562 | 9,447,453 |
Long term debt | 0 | 0 |
Total liabilities | 6,618,562 | 9,447,453 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | 2,612,825 | 1,958,566 |
Total equity | 2,642,825 | 1,988,566 |
Total equity and liabilities | 9,261,387 | 11,436,020 |
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