Organization
- CEO
- JB
Jøran Bøch1964
- Chairman of the board
- TM
Tor Malmo1954
- Years since formation
- 8 years
- since Apr 22, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 99
Ownership
- Number of shares and share classes
- 30,965
- 1 share class
- Total number of shareholders
- 62
- 9 companies, 53 persons
- Belongs to group of
Financials
- Total operating income 2023
- 149,567,613
- NOK
- Annual total result 2023
- 5,133,885
- NOK
- Total equity 2023
- 15,133,637
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JB 1964 | Managing Director/CEO | 3.83 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1954 | Chairman | - |
GA 1976 | Board Member | 4.33 % indirectly |
HH 1988 | Board Member | - |
GS 1976 | Board Member | 3.83 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GA 1976 | Board Member | 4.33 % indirectly |
IE | - | 4.33 % indirectly |
GA | - | 4.33 % indirectly |
TL 1972 | - | 4.33 % indirectly |
AL | - | 3.83 % indirectly |
GS 1976 | Board Member | 3.83 % indirectly |
JB 1964 | Managing Director/CEO | 3.83 % indirectly |
EK 1971 | - | 3.71 % indirectly |
PT | - | 3.37 % indirectly |
LT 1968 | - | 1.42 % indirectly |
Last update: Dec 16, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 17,373 | 56.11 % | |
| Ordinary shares | 1,185 | 3.83 % | |
| Ordinary shares | 1,185 | 3.83 % | |
| Ordinary shares | 1,185 | 3.83 % | |
| Ordinary shares | 1,185 | 3.83 % | |
| Ordinary shares | 1,150 | 3.71 % | |
| Ordinary shares | 1,100 | 3.55 % | |
EA 1971 | Ordinary shares | 350 | 1.13 % |
GT | Ordinary shares | 350 | 1.13 % |
TJ 1970 | Ordinary shares | 315 | 1.02 % |
| Ordinary shares | 287 | 0.93 % | |
TS 1987 | Ordinary shares | 250 | 0.81 % |
HN | Ordinary shares | 250 | 0.81 % |
TK 1975 | Ordinary shares | 250 | 0.81 % |
JQ | Ordinary shares | 245 | 0.79 % |
KK 1985 | Ordinary shares | 210 | 0.68 % |
MH 1975 | Ordinary shares | 210 | 0.68 % |
ØC | Ordinary shares | 210 | 0.68 % |
BH | Ordinary shares | 210 | 0.68 % |
VK 1977 | Ordinary shares | 210 | 0.68 % |
HL 1978 | Ordinary shares | 210 | 0.68 % |
HH | Ordinary shares | 210 | 0.68 % |
JØ | Ordinary shares | 210 | 0.68 % |
PR 1961 | Ordinary shares | 210 | 0.68 % |
NF | Ordinary shares | 200 | 0.65 % |
ØS 1992 | Ordinary shares | 180 | 0.58 % |
SO | Ordinary shares | 170 | 0.55 % |
AR | Ordinary shares | 150 | 0.48 % |
ØT | Ordinary shares | 150 | 0.48 % |
JI | Ordinary shares | 150 | 0.48 % |
KE | Ordinary shares | 150 | 0.48 % |
TG | Ordinary shares | 120 | 0.39 % |
| Ordinary shares | 120 | 0.39 % | |
ØS | Ordinary shares | 100 | 0.32 % |
GB 1981 | Ordinary shares | 100 | 0.32 % |
HH 1988 | Ordinary shares | 100 | 0.32 % |
MM | Ordinary shares | 100 | 0.32 % |
MN 1994 | Ordinary shares | 100 | 0.32 % |
SH | Ordinary shares | 90 | 0.29 % |
KF | Ordinary shares | 60 | 0.19 % |
RO 1978 | Ordinary shares | 60 | 0.19 % |
| Ordinary shares | 60 | 0.19 % | |
MF 1987 | Ordinary shares | 50 | 0.16 % |
TE 1964 | Ordinary shares | 20 | 0.06 % |
MF | Ordinary shares | 20 | 0.06 % |
MS | Ordinary shares | 20 | 0.06 % |
BG | Ordinary shares | 20 | 0.06 % |
JS 1973 | Ordinary shares | 18 | 0.06 % |
AR 1989 | Ordinary shares | 15 | 0.05 % |
HB 1996 | Ordinary shares | 12 | 0.04 % |
JT | Ordinary shares | 10 | 0.03 % |
AT | Ordinary shares | 10 | 0.03 % |
| Ordinary shares | 10 | 0.03 % | |
AN | Ordinary shares | 10 | 0.03 % |
| Ordinary shares | 5 | 0.02 % | |
KR 1975 | Ordinary shares | 5 | 0.02 % |
KH | Ordinary shares | 5 | 0.02 % |
TB | Ordinary shares | 5 | 0.02 % |
HL | Ordinary shares | 5 | 0.02 % |
TG | Ordinary shares | 5 | 0.02 % |
DL | Ordinary shares | 5 | 0.02 % |
LE 1978 | Ordinary shares | 5 | 0.02 % |
Shares owned by the EGDE CONSULTING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 250,000 | 50 % | |
| Ordinary shares | 1,135 | 19.59 % | |
| Ordinary shares | 1,100 | 3.55 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 112,597,000Operating profit 2023: NOK 30,167,000Employees: 14
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 149,567,613 | 123,172,508 |
Annual Total Result | 5,133,885 | 10,816,287 |
Total assets | 52,408,501 | 54,043,502 |
Total liabilities | 37,274,864 | 39,926,297 |
Total equity | 15,133,637 | 14,117,205 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 149,567,613 | 123,172,508 |
Total operating costs | 142,466,639 | 109,125,794 |
Operating result | 7,100,974 | 14,046,714 |
Financial income/costs | -429,730 | -75,567 |
Profit before tax | 6,671,244 | 13,971,147 |
Total tax & extraordinary income/cost | 1,537,359 | 3,154,860 |
Annual Total Result | 5,133,885 | 10,816,287 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 12,888,405 | 15,667,604 |
Total current assets | 39,520,097 | 38,375,898 |
Total assets | 52,408,501 | 54,043,502 |
Short term debt | 37,274,864 | 39,926,297 |
Long term debt | 0 | 0 |
Total liabilities | 37,274,864 | 39,926,297 |
Contributed capital | 9,220,830 | 9,275,330 |
Retained earnings | 5,912,808 | 4,841,875 |
Total equity | 15,133,637 | 14,117,205 |
Total equity and liabilities | 52,408,501 | 54,043,502 |
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