PEARL NORGE AS • 918777474 • Lysaker • Computer programming; consultancy and related activities

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PEARL NORGE AS

Keywords

program developmentsoftware

Organization

CEO: SA
Stian André Green1976
Chairman of the board: CF
Carl Fredrik Östholm1967
Years since formation: 7 years; since Mar 28, 2017
Type: Limited company
VAT registered: Yes
Number of employees: 101

Ownership

Number of shares and share classes: 300; 1 share class
Total number of shareholders: 1; company
Belongs to group of

Financials

Total operating income 2023: 381,710,135; NOK
Annual total result 2023: 35,980,717; NOK
Total equity 2023: 39,412,174; NOK

Last update: Dec 12, 2024

Management

Management / administration

Name	Role	Shares
SA Stian André Green 1976	Managing Director/CEO	-

Board

Name	Role	Shares
CF Carl Fredrik Östholm 1967	Chairman	-

Others

Name	Role	Shares
P PRICEWATERHOUSECOOPERS AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
GT Geir Thoresen 1965	-	10.6 % indirectly
TB Tom Berget 1976	-	2.66 % indirectly
IG Ingemar Goksøyr 1964	-	2.65 % indirectly
AE Amanda Elizabeth Roberts 1973	-	1.56 % indirectly
BE Bernhard Eyvinn Holmeide Olsen 1976	-	1.37 % indirectly
TS Trond Skjellerud 1971	-	1.3 % indirectly

Last update: Oct 26, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
P PEARL GROUP AS	Ordinary shares	300	100 %

Shares owned by the PEARL NORGE AS

Name	Share class	Number of shares	Share
P PEARL RESOURCES AS	Ordinary shares	100,053	67 %

Last update: May 24, 2024

Group structure

PEARL INVESTCO AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -2,754,000
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	381,710,135	326,500,071	316,223,436
Annual Total Result	35,980,717	19,598,647	24,482,348
Total assets	168,753,214	146,223,198	115,287,842
Total liabilities	129,341,040	106,971,209	82,772,315
Total equity	39,412,174	39,251,989	32,515,526

P&L

Year	2023	2022	2021
Total operating income	381,710,135	326,500,071	316,223,436
Total operating costs	337,749,746	300,980,575	284,737,865
Operating result	43,960,389	25,519,496	31,485,571
Financial income/costs	2,213,574	-237,338	-97,944
Profit before tax	46,173,962	25,282,158	31,387,626
Total tax & extraordinary income/cost	10,193,245	5,683,511	6,905,278
Annual Total Result	35,980,717	19,598,647	24,482,348

Balance overview

Year	2023	2022	2021
Total fixed assets	39,489,760	37,332,903	1,283,339
Total current assets	129,263,454	108,890,295	114,004,502
Total assets	168,753,214	146,223,198	115,287,842
Short term debt	129,341,040	106,843,705	82,742,110
Long term debt	0	127,504	30,205
Total liabilities	129,341,040	106,971,209	82,772,315
Contributed capital	30,000	30,000	30,000
Retained earnings	39,382,174	39,221,989	32,485,526
Total equity	39,412,174	39,251,989	32,515,526
Total equity and liabilities	168,753,215	146,223,198	115,287,842

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