Organization
- CEO
- TB
Troels Bo Hansen1975
- Chairman of the board
- JA
- Years since formation
- 25 years
- since Sep 3, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 64
Ownership
- Number of shares and share classes
- 69,958
- 1 share class
- Total number of shareholders
- 15
- 9 companies, 6 persons
Financials
- Total operating income 2023
- 135,452,669
- NOK
- Annual total result 2023
- 28,570,124
- NOK
- Total equity 2023
- 43,832,909
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TB 1975 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JA | Chairman | 15.52 % indirectly |
KB | Board Member | 6.03 % indirectly |
AB 1968 | Board Member | 2.32 % indirectly |
NL 1974 | Board Member | 25.44 % indirectly |
HE | Board Member | 7.51 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NL 1974 | Board Member | 25.44 % indirectly |
SC | - | 23.9 % indirectly |
JA | Chairman | 15.52 % indirectly |
AR | - | 7.97 % indirectly |
HE | Board Member | 7.51 % indirectly |
KB | Board Member | 6.03 % indirectly |
| - | 4.02 % indirectly | |
EB | - | 3.48 % indirectly |
AB 1968 | Board Member | 2.32 % indirectly |
JB 1960 | - | 1.14 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 22,297 | 31.87 % | |
| Ordinary shares | 17,797 | 25.44 % | |
| Ordinary shares | 10,857 | 15.52 % | |
| Ordinary shares | 5,257 | 7.51 % | |
| Ordinary shares | 4,863 | 6.95 % | |
| Ordinary shares | 4,602 | 6.58 % | |
| Ordinary shares | 1,626 | 2.32 % | |
JB 1960 | Ordinary shares | 798 | 1.14 % |
| Ordinary shares | 484 | 0.69 % | |
RA 1978 | Ordinary shares | 320 | 0.46 % |
TB 1975 | Ordinary shares | 320 | 0.46 % |
KR 1955 | Ordinary shares | 306 | 0.44 % |
| Ordinary shares | 234 | 0.33 % | |
| Ordinary shares | 122 | 0.17 % | |
TM | Ordinary shares | 75 | 0.11 % |
Shares owned by the LOGIQ AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 234 | 0.33 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 135,452,669 | 118,291,349 | 106,104,327 |
Annual Total Result | 28,570,124 | 27,700,508 | 22,826,097 |
Total assets | 80,409,696 | 72,220,952 | 68,122,401 |
Total liabilities | 36,576,788 | 26,958,167 | 23,560,126 |
Total equity | 43,832,909 | 45,262,785 | 44,562,277 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 135,452,669 | 118,291,349 | 106,104,327 |
Total operating costs | 99,457,142 | 83,516,746 | 77,666,609 |
Operating result | 35,995,527 | 34,774,603 | 28,437,718 |
Financial income/costs | 664,789 | -231,623 | -187,705 |
Profit before tax | 36,660,316 | 34,542,980 | 28,250,013 |
Total tax & extraordinary income/cost | 8,090,192 | 6,842,472 | 5,423,916 |
Annual Total Result | 28,570,124 | 27,700,508 | 22,826,097 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 21,440,779 | 19,891,369 | 20,912,046 |
Total current assets | 58,968,917 | 52,329,583 | 47,210,355 |
Total assets | 80,409,696 | 72,220,952 | 68,122,401 |
Short term debt | 36,576,788 | 26,958,167 | 22,972,336 |
Long term debt | 0 | 0 | 587,790 |
Total liabilities | 36,576,788 | 26,958,167 | 23,560,126 |
Contributed capital | 9,733,450 | 9,733,450 | 9,733,450 |
Retained earnings | 34,099,459 | 35,529,335 | 34,828,827 |
Total equity | 43,832,909 | 45,262,785 | 44,562,277 |
Total equity and liabilities | 80,409,697 | 72,220,952 | 68,122,403 |
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