Organization
- CEO
- GW
- Chairman of the board
- GW
- Years since formation
- 19 years
- since Jan 5, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 500
- 3 share classes
- Total number of shareholders
- 6
- 4 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2023
- 118,825,424
- NOK
- Total equity 2023
- 101,315,092
- NOK
Last update: Sep 11, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
GW | Managing Director/CEO | 45.08 % directly 45 % indirectly 0.08 % |
Board
Name | Role | Shares |
---|---|---|
GW | Chairman | 45.08 % directly 45 % indirectly 0.08 % |
Board Member | - | |
FK 1960 | Board Member | - |
HW 1952 | Board Member | - |
Alternate Member | 10.99 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
GW | Managing Director/CEO, Chairman | 45.08 % directly 45 % indirectly 0.08 % |
Alternate Member | 10.99 % indirectly | |
LM | - | 10.99 % indirectly |
- | 10.99 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
GW | Class B shares | 215 | 43 % |
Class B shares | 110 | 22 % | |
C-shares | 55 | 11 % | |
C-shares | 55 | 11 % | |
C-shares | 55 | 11 % | |
GW | A-shares | 10 | 2 % |
Shares owned by the NORTH MURRAY AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 3,000 | 100 % | |
Ordinary shares | 7,800 | 64.12 % | |
Ordinary shares | 400 | 40 % | |
NO0010799679 | 11,600,902 | 38.13 % | |
Ordinary shares | 1,370,556 | 21.15 % | |
Ordinary shares | 5,455 | 10 % | |
Ordinary shares | 76,930 | 2.43 % | |
NO0010405780 | 516,814 | 1.29 % | |
NO0010863210 | 500,000 | 0.18 % | |
Ordinary shares | 41,639 | 0.05 % | |
NO0010740749 | 415 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -8,424,466Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 6,000 | 257,850 |
Annual Total Result | 118,825,424 | -21,575,581 | -38,566,506 |
Total assets | 163,473,758 | 283,066,228 | 288,457,394 |
Total liabilities | 62,158,666 | 300,576,559 | 264,392,144 |
Total equity | 101,315,092 | -17,510,331 | 24,065,250 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 6,000 | 257,850 |
Total operating costs | 8,424,466 | 8,196,867 | 17,378,226 |
Operating result | -8,424,466 | -8,190,867 | -17,120,376 |
Financial income/costs | 131,028,783 | -15,614,360 | -21,446,131 |
Profit before tax | 122,604,317 | -23,805,227 | -38,566,506 |
Total tax & extraordinary income/cost | 3,778,893 | -2,229,646 | 0 |
Annual Total Result | 118,825,424 | -21,575,581 | -38,566,506 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 148,379,018 | 261,851,765 | 267,711,997 |
Total current assets | 15,094,740 | 21,214,463 | 20,745,396 |
Total assets | 163,473,758 | 283,066,228 | 288,457,394 |
Short term debt | 62,158,666 | 77,131,092 | 49,437,489 |
Long term debt | 0 | 223,445,468 | 214,954,655 |
Total liabilities | 62,158,666 | 300,576,559 | 264,392,144 |
Contributed capital | 1,778,769 | 1,778,769 | 1,778,769 |
Retained earnings | 99,536,323 | -19,289,100 | 22,286,481 |
Total equity | 101,315,092 | -17,510,331 | 24,065,250 |
Total equity and liabilities | 163,473,758 | 283,066,228 | 288,457,394 |
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