MEDIAHOUSE AS • 996521974 • Vormsund • Computer programming; consultancy and related activities

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MEDIAHOUSE AS

Keywords

program developmentsoftware

Organization

CEO: AS
Amund Stokke1966
Chairman of the board: AS
Amund Stokke1966
Years since formation: 13 years; since Feb 5, 2011
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000,000; 1 share class
Total number of shareholders: 11; 1 company, 10 persons
Belongs to group of

Financials

Annual total result 2023: -9,765; NOK
Total equity 2023: -153,577; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AS Amund Stokke 1966	Managing Director/CEO	52.28 % directly

Board

Name	Role	Shares
AS Amund Stokke 1966	Chairman	52.28 % directly
JO John Olav Teige 1964	Board Member	5 % directly
RS Rune Semundseth 1966	Board Member	15 % directly

Others

Name	Role	Shares
S SOOT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AS Amund Stokke 1966	Managing Director/CEO, Chairman	52.28 % directly
RS Rune Semundseth 1966	Board Member	15 % directly
IE Ingvild Stokke Engerdahl 1970	-	6.11 % directly
ÅB Åshild Lyngset Bø 1971	-	5.84 % directly
JO John Olav Teige 1964	Board Member	5 % directly
JE Jan Erik Berg 1963	-	3.92 % indirectly
SS Simon Skrede 1973	-	3 % directly
EA Einar Asbjørn Sørland 1966	-	2.92 % directly
EE Einar Ellingsen 1964	-	2.92 % directly
KS Kristian Semundseth 2001	-	2 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
AS Amund Stokke 1966	Ordinary shares	522,768	52.28 %
RS Rune Semundseth 1966	Ordinary shares	150,000	15 %
IE Ingvild Stokke Engerdahl 1970	Ordinary shares	61,112	6.11 %
ÅB Åshild Lyngset Bø 1971	Ordinary shares	58,448	5.84 %
JO John Olav Teige 1964	Ordinary shares	50,000	5 %
B BERG INNOVATION AS	Ordinary shares	39,224	3.92 %
SS Simon Skrede 1973	Ordinary shares	30,000	3 %
EE Einar Ellingsen 1964	Ordinary shares	29,224	2.92 %
EA Einar Asbjørn Sørland 1966	Ordinary shares	29,224	2.92 %
KS Kristian Semundseth 2001	Ordinary shares	20,000	2 %
OT Olaf Tommy Mathisen 1958	Ordinary shares	10,000	1 %

Shares owned by the MEDIAHOUSE AS

Name	Share class	Number of shares	Share
G GRATISFLAKS AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

MEDIAHOUSE AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -9,765
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	13,000
Annual Total Result	-9,765	-712	4,227
Total assets	3,016	2,753	2,755
Total liabilities	156,593	146,565	145,855
Total equity	-153,577	-143,812	-143,100

P&L

Year	2023	2022	2021
Total operating income	0	0	13,000
Total operating costs	9,765	706	8,687
Operating result	-9,765	-706	4,313
Financial income/costs	0	-6	-85
Profit before tax	-9,765	-712	4,227
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-9,765	-712	4,227

Balance overview

Year	2023	2022	2021
Total fixed assets	1	1	1
Total current assets	3,015	2,752	2,754
Total assets	3,016	2,753	2,755
Short term debt	156,593	146,565	145,855
Long term debt	0	0	0
Total liabilities	156,593	146,565	145,855
Contributed capital	100,000	100,000	100,000
Retained earnings	-253,577	-243,812	-243,100
Total equity	-153,577	-143,812	-143,100
Total equity and liabilities	3,016	2,753	2,755

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