FUTUREON AS • 916735472 • Oslo • Computer programming; consultancy and related activities

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FUTUREON AS

Keywords

program developmentsoftware

Organization

CEO: SW
Stig Wølstad-Knudsen1969
Chairman of the board: SG
Shane Gerard Mcardle1979
Years since formation: 8 years; since Feb 15, 2016
Type: Limited company
VAT registered: Yes
Number of employees: 15

Ownership

Number of shares and share classes: 744,324; 1 share class
Total number of shareholders: 6; 3 companies, 3 persons
Belongs to group of

Financials

Total operating income 2023: 35,318,012; NOK
Annual total result 2023: -88,243,877; NOK
Total equity 2023: -28,150,763; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SW Stig Wølstad-Knudsen 1969	Managing Director/CEO	-

Board

Name	Role	Shares
KB Kenneth Barclay Adamson 1961	Board Member	-
SG Shane Gerard Mcardle 1979	Chairman	-
PA Pedro Alcantara Nunes Neto 1985	Board Member	-
BG Benedicte Willumsen Grieg 1987	Board Member	-
VU Vebjørn Eidsmo Ulserød 1984	Board Member	-

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
B BDO AS	Accountant	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JL Jostein Beck Lien 1975	-	2.18 % indirectly
OC Olivier Charles R Chatry 1979	-	2.18 % directly
HS Hege Dotseth Sylthe 1969	-	1.41 % indirectly

Last update: Oct 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
K KONGSBERG DIGITAL AS	Ordinary shares	620,711	83.39 %
SB Systems International Limit Bentley	Ordinary shares	70,394	9.46 %
S SUPERNØTT AS	Ordinary shares	16,260	2.18 %
OC Olivier Charles R Chatry 1979	Ordinary shares	16,260	2.18 %
D DUNWOODY CONSULTING & INVESTMENT AS	Ordinary shares	10,510	1.41 %
CC Capital Lcc Chevalier	Ordinary shares	10,189	1.37 %

Last update: May 24, 2024

Group structure

NÆRINGS- OG FISKERIDEPARTEMENTET
Total operating income -: NOK
Operating profit -: NOK
Employees: 397

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	35,318,012	22,959,120	19,256,698
Annual Total Result	-88,243,877	-16,824,004	-15,000,430
Total assets	84,490,769	87,055,808	63,194,418
Total liabilities	112,641,532	54,371,988	13,686,595
Total equity	-28,150,763	32,683,820	49,507,823

P&L

Year	2023	2022	2021
Total operating income	35,318,012	22,959,120	19,256,698
Total operating costs	74,495,686	40,401,575	35,064,170
Operating result	-39,177,674	-17,442,455	-15,807,472
Financial income/costs	-49,066,203	618,451	807,042
Profit before tax	-88,243,877	-16,824,004	-15,000,430
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-88,243,877	-16,824,004	-15,000,430

Balance overview

Year	2023	2022	2021
Total fixed assets	52,779,424	68,893,651	42,627,766
Total current assets	31,711,346	18,162,157	20,566,652
Total assets	84,490,769	87,055,808	63,194,418
Short term debt	112,641,532	52,578,991	10,893,602
Long term debt	0	1,792,997	2,792,993
Total liabilities	112,641,532	54,371,988	13,686,595
Contributed capital	74,432	32,683,820	100,428,004
Retained earnings	-28,225,195	0	-50,920,181
Total equity	-28,150,763	32,683,820	49,507,823
Total equity and liabilities	84,490,769	87,055,808	63,194,418

Classification

Category

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

1120

Public incorporated enterprises, owned by central government

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