GEXSYS AS
Gexsys AS - Design and construction of control systems for hazardous areas
Containers are used for a wide variety of purposes, and depending on application and their environmental condition the armament differs quit a lot, but are often selected according to requirements given in standards such as Norsok Z-015.
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Organization
- CEO
- ES
Egil Solgård1965
- Chairman of the board
- MB
Morten Bøgild1963
- Years since formation
- 19 years
- since Oct 31, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 14
Ownership
- Number of shares and share classes
- 882,250
- 1 share class
- Total number of shareholders
- 4
- 2 companies, 2 persons
Financials
- Total operating income 2024
- 34,582,439
- NOK
- Annual total result 2024
- 5,063,394
- NOK
- Total equity 2024
- 17,421,103
- NOK
Last update: Sep 13, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ES 1965 | Managing Director/CEO | 20 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ES 1965 | Board Member | 20 % directly |
MB 1963 | Chairman | 33.33 % indirectly |
AM | Board Member | 5 % indirectly |
AJ 1974 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
MB 1963 | Chairman | 33.33 % indirectly |
ES 1965 | Managing Director/CEO, Board Member | 20 % directly |
JA 1974 | - | 10 % directly |
AM | Board Member | 5 % indirectly |
ES 1963 | - | 5 % indirectly |
PO 1982 | - | 1.67 % indirectly |
EH 1968 | - | 1.67 % indirectly |
JT | - | 1.67 % indirectly |
HL 1969 | - | 1.67 % indirectly |
Last update: Oct 14, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 441,125 | 50 % | |
| Ordinary shares | 176,450 | 20 % | |
ES 1965 | Ordinary shares | 176,450 | 20 % |
JA 1974 | Ordinary shares | 88,225 | 10 % |
Shares owned by the GEXSYS AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 176,450 | 20 % | |
| Ordinary shares | 1 | 0.51 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 34,582,439 | 29,475,747 | 23,317,446 | 17,604,625 |
Annual Total Result | 5,063,394 | 4,471,456 | 1,396,202 | -198,598 |
Total assets | 23,872,647 | 19,950,293 | 13,659,504 | 11,699,519 |
Total liabilities | 6,451,544 | 5,592,584 | 3,773,251 | 3,209,467 |
Total equity | 17,421,103 | 14,357,709 | 9,886,253 | 8,490,051 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 34,582,439 | 29,475,747 | 23,317,446 | 17,604,625 |
Total operating costs | 28,083,822 | 23,716,481 | 21,528,979 | 17,833,286 |
Operating result | 6,498,617 | 5,759,266 | 1,788,467 | -228,660 |
Financial income/costs | -3,059 | -24,083 | 5,931 | -17,476 |
Profit before tax | 6,495,558 | 5,735,183 | 1,794,398 | -246,137 |
Total tax & extraordinary income/cost | 1,432,164 | 1,263,727 | 398,196 | -47,539 |
Annual Total Result | 5,063,394 | 4,471,456 | 1,396,202 | -198,598 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 991,816 | 1,115,202 | 2,043,012 | 2,340,250 |
Total current assets | 22,880,831 | 18,835,091 | 11,616,493 | 9,359,269 |
Total assets | 23,872,647 | 19,950,293 | 13,659,504 | 11,699,519 |
Short term debt | 6,371,147 | 5,447,898 | 3,773,251 | 3,209,467 |
Long term debt | 80,397 | 144,686 | 0 | 0 |
Total liabilities | 6,451,544 | 5,592,584 | 3,773,251 | 3,209,467 |
Contributed capital | 705,800 | 882,250 | 882,250 | 882,250 |
Retained earnings | 16,715,303 | 13,475,459 | 9,004,003 | 7,607,801 |
Total equity | 17,421,103 | 14,357,709 | 9,886,253 | 8,490,051 |
Total equity and liabilities | 23,872,647 | 19,950,293 | 13,659,504 | 11,699,519 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises