Organization
- CEO
- PG
Pia Gundersen1974
- Chairman of the board
- AH
- Years since formation
- 24 years
- since Sep 8, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 37
Ownership
- Number of shares and share classes
- 1,830,827
- 1 share class
- Total number of shareholders
- 9
- 5 companies, 4 persons
Financials
- Total operating income 2023
- 44,995,044
- NOK
- Annual total result 2023
- 2,167,531
- NOK
- Total equity 2023
- 5,540,075
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PG 1974 | Managing Director/CEO | 11.7 % directly |
Board
| Name | Role | Shares |
|---|---|---|
AH | Chairman | 7.28 % indirectly |
HS | Board Member | - |
HH 1981 | Board Member | 11.7 % directly |
GB 1956 | Board Member | 4.25 % indirectly |
ER 1970 | Board Member | 16.01 % directly |
PG 1974 | Board Member | 11.7 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ER 1970 | Board Member | 16.01 % directly |
PG 1974 | Managing Director/CEO, Board Member | 11.7 % directly |
HH 1981 | Board Member | 11.7 % directly |
AH | Chairman | 7.28 % indirectly |
HF | - | 5.84 % indirectly |
RW | - | 5.1 % indirectly |
TT 1960 | - | 5.1 % indirectly |
SB 1943 | - | 4.95 % indirectly |
GG | - | 4.61 % directly |
GB 1956 | Board Member | 4.25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 373,432 | 20.4 % | |
ER 1970 | Ordinary shares | 293,167 | 16.01 % |
| Ordinary shares | 277,752 | 15.17 % | |
PG 1974 | Ordinary shares | 214,285 | 11.7 % |
HH 1981 | Ordinary shares | 214,285 | 11.7 % |
| Ordinary shares | 133,289 | 7.28 % | |
| Ordinary shares | 133,289 | 7.28 % | |
| Ordinary shares | 106,854 | 5.84 % | |
GG | Ordinary shares | 84,474 | 4.61 % |
Shares owned by the ALLEGRO KOMMUNIKASJON AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 277,752 | 15.17 % | |
| Ordinary shares | 373 | 0.04 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 44,995,044 | 46,991,900 |
Annual Total Result | 2,167,531 | 1,841,730 |
Total assets | 15,778,370 | 14,799,761 |
Total liabilities | 10,238,295 | 9,427,217 |
Total equity | 5,540,075 | 5,372,544 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 44,995,044 | 46,991,900 |
Total operating costs | 42,408,966 | 44,860,227 |
Operating result | 2,586,078 | 2,131,673 |
Financial income/costs | 29,920 | 26,721 |
Profit before tax | 2,615,998 | 2,158,394 |
Total tax & extraordinary income/cost | 448,467 | 316,664 |
Annual Total Result | 2,167,531 | 1,841,730 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 472,927 | 490,225 |
Total current assets | 15,305,443 | 14,309,536 |
Total assets | 15,778,370 | 14,799,761 |
Short term debt | 10,238,295 | 9,427,217 |
Long term debt | 0 | 0 |
Total liabilities | 10,238,295 | 9,427,217 |
Contributed capital | 1,305,681 | 1,305,681 |
Retained earnings | 4,234,394 | 4,066,863 |
Total equity | 5,540,075 | 5,372,544 |
Total equity and liabilities | 15,778,370 | 14,799,761 |
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