UR SOLUTIONS AS • 822634192 • Oslo • Computer programming; consultancy and related activities

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UR SOLUTIONS AS

Keywords

program developmentsoftware

Organization

CEO: TH
Tormod Haugland1991
Chairman of the board: TH
Tormod Haugland1991
Years since formation: 5 years; since Apr 12, 2019
Type: Limited company
VAT registered: Yes
Number of employees: 9

Ownership

Number of shares and share classes: 220,238; 1 share class
Total number of shareholders: 15; 5 companies, 10 persons
Belongs to group of

Financials

Total operating income 2023: 12,680,984; NOK
Annual total result 2023: -1,280,361; NOK
Total equity 2023: -1,695,222; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
TH Tormod Haugland 1991	Managing Director/CEO	68.85 % indirectly

Board

Name	Role	Shares
RH Ragnar Stoknes Hafting 1988	Board Member	-
TB Tormod Bjørnhaug 1990	Board Member	-
SS Stian Skjelbred 1997 Resigned	Board Member	5.79 % indirectly
MB Marius Holter Berntzen 1992	Board Member	1.36 % indirectly
TH Tormod Haugland 1991	Chairman	68.85 % indirectly

Others

Name	Role	Shares
S STATSAUTORISERT REVISOR OLAFSEN AS	Auditor	-
S SON REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tormod Haugland 1991	Managing Director/CEO, Chairman	68.85 % indirectly
ET Erlend Walter Therkelsen 1988	-	14.66 % directly
SS Stian Skjelbred 1997	Board Member	5.79 % indirectly
CF Christian De Frene 1992	-	2.08 % directly
AG Anine Graffer 1994	-	1.95 % directly
KS Kristoffer Skoog 1993	-	1.69 % indirectly
MB Magnus Hellebust Buvarp 1993	-	1.57 % directly
MB Marius Holter Berntzen 1992	Board Member	1.36 % indirectly
OM Ola Morseth-Nordbryhn 1983	-	1.17 % directly

Last update: Oct 22, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T T. HAUGLAND HOLDING AS	Ordinary shares	151,638	68.85 %
ET Erlend Walter Therkelsen 1988	Ordinary shares	32,277	14.66 %
S STIAN SKJELBRED AS	Ordinary shares	12,750	5.79 %
CF Christian De Frene 1992	Ordinary shares	4,580	2.08 %
AG Anine Graffer 1994	Ordinary shares	4,288	1.95 %
S SKOOG HOLDING AS	Ordinary shares	3,733	1.69 %
MB Magnus Hellebust Buvarp 1993	Ordinary shares	3,450	1.57 %
M MHBERNTZEN HOLDING AS	Ordinary shares	3,000	1.36 %
OM Ola Morseth-Nordbryhn 1983	Ordinary shares	2,572	1.17 %
ML Mathieu Remaut Lund 1995	Ordinary shares	400	0.18 %
CB Cathrine Bartnes 1995	Ordinary shares	350	0.16 %
S S SKAUGE HOLDING AS	Ordinary shares	350	0.16 %
AO Alexander Orvik 1996	Ordinary shares	350	0.16 %
HS Harald E Bjerke Sperre 1992	Ordinary shares	350	0.16 %
SS Sondre Søråsdekkan 1991	Ordinary shares	150	0.07 %

Shares owned by the UR SOLUTIONS AS

Name	Share class	Number of shares	Share
D DIGITECH AS	Ordinary shares	48,750	69.64 %

Last update: May 24, 2024

Group structure

T. HAUGLAND HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -129,102
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	12,680,984	15,625,144	12,290,166
Annual Total Result	-1,280,361	266,734	-1,973,017
Total assets	1,193,034	3,279,657	4,284,879
Total liabilities	2,888,256	3,694,518	5,257,924
Total equity	-1,695,222	-414,861	-973,045

P&L

Year	2023	2022	2021
Total operating income	12,680,984	15,625,144	12,290,166
Total operating costs	13,494,342	15,121,194	14,643,716
Operating result	-813,358	503,950	-2,353,550
Financial income/costs	-5,825	-157,292	-174,168
Profit before tax	-819,183	346,658	-2,527,718
Total tax & extraordinary income/cost	461,178	79,924	-554,701
Annual Total Result	-1,280,361	266,734	-1,973,017

Balance overview

Year	2023	2022	2021
Total fixed assets	142,250	554,680	628,100
Total current assets	1,050,784	2,724,977	3,656,779
Total assets	1,193,034	3,279,657	4,284,879
Short term debt	2,888,256	3,694,518	5,257,924
Long term debt	0	0	0
Total liabilities	2,888,256	3,694,518	5,257,924
Contributed capital	34,350	321,450	30,000
Retained earnings	-1,729,572	-736,311	-1,003,045
Total equity	-1,695,222	-414,861	-973,045
Total equity and liabilities	1,193,034	3,279,657	4,284,879

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