TELEPLAN GLOBE AS • 926981595 • Lysaker • Computer programming; consultancy and related activities

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TELEPLAN GLOBE AS

Keywords

program developmentsoftware

Organization

CEO: JH
Jan Henrik Nyegaarden1964
Chairman of the board: JN
John Nyheim1952
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 149

Ownership

Number of shares and share classes: 6,850; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 372,843,973; NOK
Annual total result 2023: 21,031,520; NOK
Total equity 2023: 64,547,911; NOK

Last update: Oct 23, 2024

Management

Management / administration

Name	Role	Shares
JH Jan Henrik Nyegaarden 1964	Managing Director/CEO	-

Board

Name	Role	Shares
JN John Nyheim 1952	Chairman	-
ML Marie Valdar Longem 1992	Board Member	47.5 % indirectly
CC Carl Christian Welhaven 1972	Board Member	-
EL Espen Valdar Longem 1990	Board Member	47.5 % indirectly
JA Jørn Arve Longem 1960	Board Member	5 % indirectly
JK Julie Grønn Knutsen 1996	Board Member	-
HS Harald Sunde 1954	Board Member	-
EA Edgar Andreas Fossheim 1949	Board Member	-
LN Linda Natalia Tunheim 1983	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
ML Marie Valdar Longem 1992	Board Member	47.5 % indirectly
EL Espen Valdar Longem 1990	Board Member	47.5 % indirectly
JA Jørn Arve Longem 1960	Board Member	5 % indirectly

Last update: Sep 11, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TELEPLAN AS	Ordinary shares	6,850	100 %

Shares owned by the TELEPLAN GLOBE AS

Name	Share class	Number of shares	Share
F FORSKONS AS	Ordinary shares	200	100 %
T TRIANGULA AS	Ordinary shares	5,404	17.38 %

Last update: May 24, 2024

Group structure

TELEPLAN HOLDING AS
Total operating income 2023: NOK 5,300,000
Operating profit 2023: NOK -11,064,391
Employees: 9

Financials

in NOK

Summary

Year	2023	2022
Total operating income	372,843,973	262,882,796
Annual Total Result	21,031,520	21,412,576
Total assets	268,031,873	168,192,023
Total liabilities	203,483,962	103,672,313
Total equity	64,547,911	64,519,711

P&L

Year	2023	2022
Total operating income	372,843,973	262,882,796
Total operating costs	340,869,233	235,420,431
Operating result	31,974,740	27,462,365
Financial income/costs	-4,915,430	-183,906
Profit before tax	27,059,310	27,278,459
Total tax & extraordinary income/cost	6,027,790	5,865,883
Annual Total Result	21,031,520	21,412,576

Balance overview

Year	2023	2022
Total fixed assets	133,249,716	44,693,991
Total current assets	134,782,157	123,498,033
Total assets	268,031,873	168,192,023
Short term debt	200,778,316	100,424,997
Long term debt	2,705,646	3,247,315
Total liabilities	203,483,962	103,672,313
Contributed capital	16,646,176	16,646,176
Retained earnings	47,901,735	47,873,535
Total equity	64,547,911	64,519,711
Total equity and liabilities	268,031,873	168,192,023

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