Organization
- CEO
- HR
Hillevi Røstad1983
- Chairman of the board
- TM
Tor Malmo1954
- Years since formation
- 14 years
- since Jan 5, 2010
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 33
Ownership
- Number of shares and share classes
- 60,000
- 1 share class
- Total number of shareholders
- 27
- 4 companies, 23 persons
- Belongs to group of
Financials
- Total operating income 2023
- 62,702,633
- NOK
- Annual total result 2023
- 633,691
- NOK
- Total equity 2023
- 5,630,992
- NOK
Last update: Sep 12, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HR 1983 | Managing Director/CEO | 5 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TM 1954 | Chairman | - |
MI 1982 | Board Member | 25 % indirectly |
GA 1976 | Board Member | 4.76 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MI 1982 | Board Member | 25 % indirectly |
OT | - | 5 % directly |
HR 1983 | Managing Director/CEO | 5 % directly |
GA 1976 | Board Member | 4.76 % indirectly |
IE | - | 4.76 % indirectly |
GA | - | 4.76 % indirectly |
TL 1972 | - | 4.76 % indirectly |
LT 1968 | - | 1.56 % indirectly |
LB | - | 1.56 % indirectly |
JA 1950 | - | 1.48 % indirectly |
Last update: Apr 23, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 36,996 | 61.66 % | |
| Ordinary shares | 15,000 | 25 % | |
OT | Ordinary shares | 3,000 | 5 % |
HR 1983 | Ordinary shares | 3,000 | 5 % |
| Ordinary shares | 150 | 0.25 % | |
| Ordinary shares | 150 | 0.25 % | |
| Ordinary shares | 150 | 0.25 % | |
DT 1992 | Ordinary shares | 150 | 0.25 % |
| Ordinary shares | 150 | 0.25 % | |
KD | Ordinary shares | 150 | 0.25 % |
| Ordinary shares | 150 | 0.25 % | |
PJ | Ordinary shares | 150 | 0.25 % |
SØ | Ordinary shares | 150 | 0.25 % |
| Ordinary shares | 150 | 0.25 % | |
MM | Ordinary shares | 100 | 0.17 % |
AK | Ordinary shares | 75 | 0.13 % |
AL | Ordinary shares | 74 | 0.12 % |
| Ordinary shares | 60 | 0.1 % | |
MM | Ordinary shares | 50 | 0.08 % |
MJ | Ordinary shares | 30 | 0.05 % |
AC | Ordinary shares | 25 | 0.04 % |
AC | Ordinary shares | 15 | 0.03 % |
BS | Ordinary shares | 15 | 0.03 % |
RS 1983 | Ordinary shares | 15 | 0.03 % |
| Ordinary shares | 15 | 0.03 % | |
AS | Ordinary shares | 15 | 0.03 % |
| Ordinary shares | 15 | 0.03 % |
Shares owned by the DEKODE INTERAKTIV AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 900 | 30 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 112,597,000Operating profit 2023: NOK 30,167,000Employees: 14
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 62,702,633 | 60,758,323 |
Annual Total Result | 633,691 | 2,774,530 |
Total assets | 15,818,233 | 20,775,391 |
Total liabilities | 10,187,241 | 15,778,090 |
Total equity | 5,630,992 | 4,997,301 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 62,702,633 | 60,758,323 |
Total operating costs | 61,730,290 | 57,262,416 |
Operating result | 972,343 | 3,495,908 |
Financial income/costs | -147,816 | 68,318 |
Profit before tax | 824,527 | 3,564,226 |
Total tax & extraordinary income/cost | 190,836 | 789,696 |
Annual Total Result | 633,691 | 2,774,530 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 953,438 | 1,238,151 |
Total current assets | 14,864,796 | 19,537,240 |
Total assets | 15,818,233 | 20,775,391 |
Short term debt | 10,127,624 | 15,778,090 |
Long term debt | 59,617 | 0 |
Total liabilities | 10,187,241 | 15,778,090 |
Contributed capital | 300,000 | 300,000 |
Retained earnings | 5,330,992 | 4,697,301 |
Total equity | 5,630,992 | 4,997,301 |
Total equity and liabilities | 15,818,233 | 20,775,391 |
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