FAMILIEVERDIER AS • 826978902 • Haugesund • Computer programming; consultancy and related activities

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FAMILIEVERDIER AS

Keywords

program developmentsoftware

Organization

Chairman of the board: HR
Henry Røthing1975
Years since formation: 4 years; since Apr 21, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 30,000; 1 share class
Total number of shareholders: 7; 2 companies, 5 persons
Belongs to group of

Financials

Annual total result 2023: 341,396; NOK
Total equity 2023: 598,952; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
HR Henry Røthing 1975	Chairman	11.7 % indirectly
JS John Steinar Liadal 1967	Board Member	20 % directly
HA Hanne Eidsvåg Andersen 1978	Board Member	10 % directly
SC Søren Christian Sandved 1975	Board Member	10 % directly
OJ Ole Jørgen Haavelmoen 1983	Board Member	10 % directly
DR Daniel Hauge Rolfsnes 1983	Board Member	-

Others

Name	Role	Shares
D DYNAMIK SMART ACCOUNTING AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JS John Steinar Liadal 1967	Board Member	20 % directly
HR Henry Røthing 1975	Chairman	11.7 % indirectly
AR Astrid Østensjø Røthing 1978	-	11.7 % indirectly
HA Hanne Eidsvåg Andersen 1978	Board Member	10 % directly
OJ Ole Jørgen Haavelmoen 1983	Board Member	10 % directly
SC Søren Christian Sandved 1975	Board Member	10 % directly
DR Daniel Vatnamot Rolfsnes 1983	-	10 % directly
SM Sveinung Magne Øie 1974	-	6 % indirectly
WB Werner Bjørk 1973	-	3.01 % indirectly
MB Merete Bjørk 1975	-	2.99 % indirectly

Last update: Nov 28, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JS John Steinar Liadal 1967	Ordinary shares	6,000	20 %
C CAHA INVESTERING AS	Ordinary shares	6,000	20 %
A ADVIS EIENDOM AS	Ordinary shares	6,000	20 %
SC Søren Christian Sandved 1975	Ordinary shares	3,000	10 %
HA Hanne Eidsvåg Andersen 1978	Ordinary shares	3,000	10 %
DR Daniel Vatnamot Rolfsnes 1983	Ordinary shares	3,000	10 %
OJ Ole Jørgen Haavelmoen 1983	Ordinary shares	3,000	10 %

Shares owned by the FAMILIEVERDIER AS

Name	Share class	Number of shares	Share
V VANGENFAMILIEN AS	Ordinary shares	100	100 %
V VANGEN PLING PLONG AS	Ordinary shares	30,000	100 %

Last update: May 24, 2024

Group structure

FAMILIEVERDIER AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -8,604
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	341,396	227,956	-400
Total assets	598,952	321,966	29,600
Total liabilities	0	64,410	0
Total equity	598,952	257,556	29,600

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	8,604	2,044	400
Operating result	-8,604	-2,044	-400
Financial income/costs	350,000	230,000	0
Profit before tax	341,396	227,956	-400
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	341,396	227,956	-400

Balance overview

Year	2023	2022	2021
Total fixed assets	67,970	67,970	0
Total current assets	530,982	253,996	29,600
Total assets	598,952	321,966	29,600
Short term debt	0	64,410	0
Long term debt	0	0	0
Total liabilities	0	64,410	0
Contributed capital	30,000	30,000	30,000
Retained earnings	568,952	227,556	-400
Total equity	598,952	257,556	29,600
Total equity and liabilities	598,952	321,966	29,600

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