ELLINGSEN GROUP AS • 927827263 • Kongsvinger • Computer programming; consultancy and related activities

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ELLINGSEN GROUP AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

Chairman of the board: SO
Stein Ole Larsen1963
Years since formation: 4 years; since Sep 28, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 37,895; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Annual total result 2023: -185,459; NOK
Total equity 2023: -152,221; NOK

Last update: Sep 27, 2024

Management

Board

Name	Role	Shares
SO Stein Ole Larsen 1963	Chairman	4.56 % indirectly
CT Camilla Torp 1974	Board Member	7.22 % indirectly
EL Eirik Lingaas 1998 Resigned	Board Member	-

Others

Name	Role	Shares
Z ZYNKRON AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HE Håkon Torp Ellingsen 2004	-	57.76 % indirectly
CT Camilla Torp 1974	Board Member	7.22 % indirectly
AL Aleksander Bævre Larsen 1991	-	6.84 % indirectly
FL Fabian Bævre Larsen 1994	-	6.84 % indirectly
SO Stein Ole Larsen 1963	Chairman	4.56 % indirectly
AC Annette Cecilie Bævre 1967	-	4.56 % indirectly
DE Dorthe Torp Ellingsen 2001	-	3.61 % indirectly
SE Stian Ellingsen 1972	-	3.61 % indirectly

Last update: Oct 29, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
T TORP ELLINGSEN HOLDING AS	Ordinary shares	27,360	72.2 %
S STEIAN INVEST AS	Ordinary shares	8,640	22.8 %
MB Maestro Software Development Bv	Ordinary shares	1,895	5 %

Shares owned by the ELLINGSEN GROUP AS

Name	Share class	Number of shares	Share
E ELLINGSEN TECHNOLOGIES AS	Ordinary shares	30,000	80.01 %

Last update: May 24, 2024

Group structure

TORP ELLINGSEN HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -1,400
Employees: 0

Financials

in NOK

Summary

Year	2023	2022
Total operating income	0	0
Annual Total Result	-185,459	-44,555
Total assets	70,551	69,238
Total liabilities	222,772	36,000
Total equity	-152,221	33,238

P&L

Year	2023	2022
Total operating income	0	0
Total operating costs	183,286	44,693
Operating result	-183,286	-44,693
Financial income/costs	-2,173	138
Profit before tax	-185,459	-44,555
Total tax & extraordinary income/cost	0	0
Annual Total Result	-185,459	-44,555

Balance overview

Year	2023	2022
Total fixed assets	69,000	66,000
Total current assets	1,551	3,238
Total assets	70,551	69,238
Short term debt	0	0
Long term debt	222,772	36,000
Total liabilities	222,772	36,000
Contributed capital	77,805	77,805
Retained earnings	-230,026	-44,567
Total equity	-152,221	33,238
Total equity and liabilities	70,551	69,238

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