EDISYS CONSULTING AS • 990399123 • Oslo • Computer programming; consultancy and related activities

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EDISYS CONSULTING AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: SS
Stein Juell Skogseth1972
Chairman of the board: TF
Torsten Frode Alm Eriksen1944
Years since formation: 18 years; since Oct 19, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 25,155,543; NOK
Annual total result 2023: 1,225,457; NOK
Total equity 2023: 3,233,809; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
SS Stein Juell Skogseth 1972	Managing Director/CEO	1.89 % indirectly

Board

Name	Role	Shares
TF Torsten Frode Alm Eriksen 1944	Chairman	11.78 % indirectly
LØ Lars Øberg 1948	Board Member	7.31 % indirectly
RB Ragnar Bø 1955	Board Member	-
JF Jostein Frømyr 1957	Board Member	11.77 % indirectly
SM Siw Midtgård Meckelborg 1972	Board Member	2.13 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KE Kristin Krog Eriksen 1967	-	13.74 % indirectly
BE Brynhild Krog Eriksen 1970	-	13.74 % indirectly
TF Torsten Frode Alm Eriksen 1944	Chairman	11.78 % indirectly
JF Jostein Frømyr 1957	Board Member	11.77 % indirectly
ON Ove Magnus Nesvik 1957	-	8.56 % indirectly
LV Lars Vegar Johnsen 1967	-	7.82 % indirectly
LØ Lars Øberg 1948	Board Member	7.31 % indirectly
AI Are Inge Berg 1960	-	4.84 % indirectly
EG Erik Gustavsen 1960	-	2.95 % indirectly
RL Rolf Lysfjord 1968	-	2.36 % indirectly

Last update: Jan 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
E EDISYS HOLDING AS	Ordinary shares	100,000	100 %

Last update: May 24, 2024

Group structure

EDISYS HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -440,048
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	25,155,543	26,386,612
Annual Total Result	1,225,457	1,215,811
Total assets	10,412,837	11,911,505
Total liabilities	7,179,028	9,123,153
Total equity	3,233,809	2,788,352

P&L

Year	2023	2022
Total operating income	25,155,543	26,386,612
Total operating costs	23,717,913	24,841,652
Operating result	1,437,630	1,544,959
Financial income/costs	143,567	37,985
Profit before tax	1,581,197	1,582,944
Total tax & extraordinary income/cost	355,740	367,133
Annual Total Result	1,225,457	1,215,811

Balance overview

Year	2023	2022
Total fixed assets	0	0
Total current assets	10,412,837	11,911,505
Total assets	10,412,837	11,911,505
Short term debt	7,179,028	9,123,153
Long term debt	0	0
Total liabilities	7,179,028	9,123,153
Contributed capital	100,000	100,000
Retained earnings	3,133,809	2,688,352
Total equity	3,233,809	2,788,352
Total equity and liabilities	10,412,837	11,911,505

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

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities