International Systems A/S • 938046808 • Oslo • Publishing activities

This website uses cookies to enhance the user experience.

Information and communication

International Systems A/S

Closed at November 30th, 2023

Keywords

releasesoftwarebusiness applicationsapplications

Organization

CEO: RH
Rolf Hauge1953
Chairman of the board: BE
Bjørn Elvestad1951
Operation time: 28 years; - Feb 19, 1995 to Nov 30, 2023
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 250,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Annual total result 2022: 92,889; NOK
Total equity 2022: 2,520,757; NOK

Last update: Jun 14, 2023

Management

Management / administration

Name	Role	Shares
RH Rolf Hauge 1953	Managing Director/CEO	54.32 % indirectly

Board

Name	Role	Shares
BE Bjørn Elvestad 1951	Chairman	-
RH Rolf Hauge 1953	Board Member	54.32 % indirectly
ØC Øivind Cato Gunnerud 1935	Board Member	2.9 % indirectly
HS Haakon Schram Stokke 1960	Board Member	-

Others

Name	Role	Shares
S SLM REVISJON AS	Auditor	-
P PROGRESSUM FRI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
RH Rolf Hauge 1953	Managing Director/CEO, Board Member	54.32 % indirectly
RH Rune Hauge 1957	-	13.11 % indirectly
TL Tor Langtvedt 1958	-	12.65 % indirectly
ØC Øivind Cato Gunnerud 1935	Board Member	2.9 % indirectly
OT Odd Ingvald Tuftin 1948	-	2.28 % indirectly
HJ Helle Jensen 1963	-	1.71 % indirectly
RD Ragnhild Lunde Di Leo 1968	-	1.5 % indirectly
IW Ingerid Lunde Winther 1969	-	1.5 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C COMMERCIAL BANKING APPLICATIONS AS	Ordinary shares	250,000	100 %

Last update: Apr 4, 2024

Group structure

HA INVEST AS
Total operating income 2023: NOK 940,000
Operating profit 2023: NOK -1,757,601
Employees: 0

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	92,889	11,942
Total assets	17,446,955	17,331,236
Total liabilities	14,926,198	3,368
Total equity	2,520,757	17,327,868

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	19,314	21,532
Operating result	-19,314	-21,532
Financial income/costs	138,401	36,842
Profit before tax	119,087	15,310
Total tax & extraordinary income/cost	26,198	3,368
Annual Total Result	92,889	11,942

Balance overview

Year	2022	2021
Total fixed assets	0	0
Total current assets	17,446,955	17,331,236
Total assets	17,446,955	17,331,236
Short term debt	14,926,198	3,368
Long term debt	0	0
Total liabilities	14,926,198	3,368
Contributed capital	2,500,000	11,062,380
Retained earnings	20,757	6,265,488
Total equity	2,520,757	17,327,868
Total equity and liabilities	17,446,955	17,331,236

Classification

Category

Information and communication

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

58

Activity

Publishing activities

58.2

Main industrial group

Software publishing

58.29

Industrial group

Other software publishing

58.290

Industrial group

Other software publishing