DIGIREC AS
Closed at November 6th, 2023
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- Chairman of the board
- KA
- Operation time
- 3 years
- - Jun 15, 2020 to Nov 6, 2023
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Annual total result 2022
- -11,425
- NOK
- Total equity 2022
- -18,570
- NOK
Last update: Sep 8, 2023
Management
Board
Name | Role | Shares |
---|---|---|
KA | Chairman | 19.06 % indirectly |
AJ 1975 | Deputy Chair | 7.17 % indirectly |
Board Member | 9.53 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
KA | Chairman | 19.06 % indirectly |
MS 1978 | - | 14.12 % indirectly |
VV | - | 9.53 % indirectly |
Board Member | 9.53 % indirectly | |
AJ 1975 | Deputy Chair | 7.17 % indirectly |
- | 7.17 % indirectly | |
TH 1971 | - | 4.69 % indirectly |
TK | - | 3.09 % indirectly |
TR 1964 | - | 2.25 % indirectly |
HA | - | 2.25 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 30,000 | 100 % |
Last update: Apr 4, 2024
Group structure
- Total operating income 2023: NOK 8,328,275Operating profit 2023: NOK 1,687,407Employees: 6
Financials
in NOK
Summary
Year | 2022 |
---|---|
Total operating income | 0 |
Annual Total Result | -11,425 |
Total assets | 1,430 |
Total liabilities | 20,000 |
Total equity | -18,570 |
P&L
Year | 2022 |
---|---|
Total operating income | 0 |
Total operating costs | 11,425 |
Operating result | -11,425 |
Financial income/costs | 0 |
Profit before tax | -11,425 |
Total tax & extraordinary income/cost | 0 |
Annual Total Result | -11,425 |
Balance overview
Year | 2022 |
---|---|
Total fixed assets | 0 |
Total current assets | 1,430 |
Total assets | 1,430 |
Short term debt | 20,000 |
Long term debt | 0 |
Total liabilities | 20,000 |
Contributed capital | 30,000 |
Retained earnings | -48,570 |
Total equity | -18,570 |
Total equity and liabilities | 1,430 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities