Organization
- CEO
- TM
Thomas Meyer1988
- Chairman of the board
- TM
Thomas Meyer1988
- Years since formation
- 10 years
- since Apr 15, 2015
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Total operating income 2023
- 1,412,894
- NOK
- Annual total result 2023
- 144,057
- NOK
- Total equity 2023
- 10,770,411
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TM 1988 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1988 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TM 1988 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Dec 6, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TM 1988 | Ordinary shares | 3,000,000 | 100 % |
Shares owned by the POLTRA 2.0 AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,800,000 | 30 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,412,894 | 403,684 | 0 |
Annual Total Result | 144,057 | 769,921 | 3,153,081 |
Total assets | 13,018,611 | 12,205,930 | 11,869,702 |
Total liabilities | 2,248,200 | 1,213,972 | 1,348,061 |
Total equity | 10,770,411 | 10,991,957 | 10,521,641 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,412,894 | 403,684 | 0 |
Total operating costs | 1,388,698 | 24,786 | 47,332 |
Operating result | 24,196 | 378,898 | -47,332 |
Financial income/costs | 160,493 | 526,103 | 3,233,799 |
Profit before tax | 184,689 | 905,001 | 3,186,467 |
Total tax & extraordinary income/cost | 40,632 | 135,080 | 33,386 |
Annual Total Result | 144,057 | 769,921 | 3,153,081 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 12,728,736 | 12,105,009 | 11,869,512 |
Total current assets | 289,875 | 100,921 | 190 |
Total assets | 13,018,611 | 12,205,930 | 11,869,702 |
Short term debt | 1,830,126 | 258,838 | 62,105 |
Long term debt | 418,074 | 955,134 | 1,285,956 |
Total liabilities | 2,248,200 | 1,213,972 | 1,348,061 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 10,740,411 | 10,961,957 | 10,491,641 |
Total equity | 10,770,411 | 10,991,957 | 10,521,641 |
Total equity and liabilities | 13,018,611 | 12,205,930 | 11,869,702 |
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