RETRAMS AS • 920958664 • Florø • Computer programming; consultancy and related activities

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RETRAMS AS

Keywords

program developmentsoftware

Organization

CEO: SØ
Stein-Asle Øvrebotn1971
Chairman of the board: TH
Tore Einebærholm Havn1963
Years since formation: 6 years; since Jun 7, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 6

Ownership

Number of shares and share classes: 300,000; 1 share class
Total number of shareholders: 5; 3 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023: 4,421,813; NOK
Annual total result 2023: 79,822; NOK
Total equity 2023: 1,045,099; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
SØ Stein-Asle Øvrebotn 1971	Managing Director/CEO	46.5 % indirectly

Board

Name	Role	Shares
SØ Stein-Asle Øvrebotn 1971	Board Member	46.5 % indirectly
TH Tore Einebærholm Havn 1963	Chairman	-

Others

Name	Role	Shares
T T HAVN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TH Tore Havn 1963	-	46.5 % indirectly
SØ Stein-Asle Øvrebotn 1971	Board Member, Managing Director/CEO	46.5 % indirectly
PH Per Helge Litzheim Frøiland 1992	-	2.5 % indirectly
AB André Bertheussen 1991	-	2.5 % indirectly
TV Trine Vederhus 1988	-	1 % directly
ØS Ørjan Storvoll 1983	-	1 % directly

Last update: Oct 27, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
S SMARTER INVEST AS	Ordinary shares	279,000	93 %
L LITZEIN INVEST AS	Ordinary shares	7,500	2.5 %
B BERTHEUSSEN HOLDING AS	Ordinary shares	7,500	2.5 %
TV Trine Vederhus 1988	Ordinary shares	3,000	1 %
ØS Ørjan Storvoll 1983	Ordinary shares	3,000	1 %

Last update: May 24, 2024

Group structure

SMARTER INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -764
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	4,421,813	4,483,002	4,228,223
Annual Total Result	79,822	1,972,850	1,470,001
Total assets	5,861,282	2,730,951	2,958,498
Total liabilities	4,816,183	1,765,674	2,566,072
Total equity	1,045,099	965,276	392,426

P&L

Year	2023	2022	2021
Total operating income	4,421,813	4,483,002	4,228,223
Total operating costs	4,199,376	2,136,127	2,486,533
Operating result	222,438	2,346,875	1,741,690
Financial income/costs	-142,616	3,146	-9,268
Profit before tax	79,822	2,350,021	1,732,422
Total tax & extraordinary income/cost	0	377,171	262,421
Annual Total Result	79,822	1,972,850	1,470,001

Balance overview

Year	2023	2022	2021
Total fixed assets	575,249	275,695	0
Total current assets	5,286,033	2,455,256	2,958,498
Total assets	5,861,282	2,730,951	2,958,498
Short term debt	4,816,183	1,765,674	2,566,072
Long term debt	0	0	0
Total liabilities	4,816,183	1,765,674	2,566,072
Contributed capital	294,430	294,430	294,430
Retained earnings	750,669	670,846	97,996
Total equity	1,045,099	965,276	392,426
Total equity and liabilities	5,861,282	2,730,950	2,958,498

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