ACT GRUPPEN AS
ACT Logimark • Merking, sporing og kontroll satt i system!
ACT Logimark AS leverer hardware, software, etiketter, RFID-tags og teknisk kompetanse for merking og sporing av produkter, emballasje og lastbærere.
Organization
- CEO
- MM
Morten Mathiesen1971
- Chairman of the board
- MM
Morten Mathiesen1971
- Years since formation
- 30 years
- since Feb 20, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 4
- persons
- Belongs to group of
Financials
- Total operating income 2023
- 3,611,650
- NOK
- Annual total result 2023
- 205,105
- NOK
- Total equity 2023
- 10,335,443
- NOK
Last update: Oct 9, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MM 1971 | Managing Director/CEO | 35 % directly |
Board
| Name | Role | Shares |
|---|---|---|
MM 1971 | Chairman | 35 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KE | - | 55 % directly |
MM 1971 | Managing Director/CEO, Chairman | 35 % directly |
BM 1950 | - | 5 % directly |
| - | 5 % directly |
Last update: Nov 26, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KE | Ordinary shares | 55 | 55 % |
MM 1971 | Ordinary shares | 35 | 35 % |
BM 1950 | Ordinary shares | 5 | 5 % |
| Ordinary shares | 5 | 5 % |
Shares owned by the ACT GRUPPEN AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 150 | 100 % | |
| Ordinary shares | 100 | 50 % | |
| Ordinary shares | 300 | 0.02 % | |
| NO0012962945 | 9 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,611,650Operating profit 2023: NOK -264,510Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,611,650 | 0 | 612,000 |
Annual Total Result | 205,105 | 78,000 | 164,636 |
Total assets | 20,953,431 | 22,360,989 | 23,690,368 |
Total liabilities | 10,617,988 | 12,230,650 | 13,638,029 |
Total equity | 10,335,443 | 10,130,339 | 10,052,339 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,611,650 | 0 | 612,000 |
Total operating costs | 3,876,160 | 251,050 | 901,678 |
Operating result | -264,510 | -251,050 | -289,678 |
Financial income/costs | 317,346 | 298,004 | 359,724 |
Profit before tax | 52,837 | 46,954 | 70,046 |
Total tax & extraordinary income/cost | -152,268 | -31,046 | -94,590 |
Annual Total Result | 205,105 | 78,000 | 164,636 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 20,454,602 | 21,600,212 | 22,939,283 |
Total current assets | 498,829 | 760,777 | 751,085 |
Total assets | 20,953,431 | 22,360,989 | 23,690,368 |
Short term debt | 122,750 | 12,230,650 | 13,638,029 |
Long term debt | 10,495,238 | 0 | 0 |
Total liabilities | 10,617,988 | 12,230,650 | 13,638,029 |
Contributed capital | 1,735,832 | 1,735,832 | 1,735,832 |
Retained earnings | 8,599,611 | 8,394,507 | 8,316,507 |
Total equity | 10,335,443 | 10,130,339 | 10,052,339 |
Total equity and liabilities | 20,953,431 | 22,360,989 | 23,690,368 |
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
G
Main industrial area
Wholesale and retail trade; repair of motor vehicles and motorcycles
46
Activity
Wholesale trade, except of motor vehicles and motorcycles
46.9
Main industrial group
Non-specialised wholesale trade
46.90
Industrial group
Non-specialised wholesale trade
46.900
Industrial group
Non-specialised wholesale trade