Organization
- CEO
- MF
Monica Flo1974
- Chairman of the board
- VM
Vidar Meum1955
- Years since formation
- 2 years
- since Feb 22, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,022,919
- 2 share classes
- Total number of shareholders
- 68
- 34 companies, 34 persons
- Belongs to group of
Financials
- Annual total result 2023
- 219,131
- NOK
- Total equity 2023
- 152,267,725
- NOK
Last update: Sep 19, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MF 1974 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
VM 1955 | Chairman | - |
MJ | Board Member | - |
| Board Member | - | |
ME | Board Member | - |
NM | Observer | - |
EM | Board Member | 1.84 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1968 | - | 5.53 % indirectly |
KM 1970 | - | 2.46 % indirectly |
JE 1967 | - | 1.84 % indirectly |
EM | Board Member | 1.84 % indirectly |
TL 1979 | - | 1.64 % indirectly |
Last update: Nov 28, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Preference shares | 1,357,815 | 44.92 % | |
| Ordinary shares | 453,485 | 15 % | |
| Preference shares | 167,264 | 5.53 % | |
| Preference shares | 167,264 | 5.53 % | |
| Preference shares | 167,264 | 5.53 % | |
| Preference shares | 74,369 | 2.46 % | |
| Preference shares | 74,369 | 2.46 % | |
| Ordinary shares | 55,755 | 1.84 % | |
| Ordinary shares | 55,755 | 1.84 % | |
| Ordinary shares | 55,755 | 1.84 % | |
| Preference shares | 49,628 | 1.64 % | |
| Preference shares | 26,708 | 0.88 % | |
| Ordinary shares | 24,790 | 0.82 % | |
| Ordinary shares | 24,790 | 0.82 % | |
| Preference shares | 23,867 | 0.79 % | |
| Ordinary shares | 22,236 | 0.74 % | |
| Ordinary shares | 16,543 | 0.55 % | |
| Preference shares | 15,141 | 0.5 % | |
| Preference shares | 13,354 | 0.44 % | |
| Preference shares | 11,925 | 0.39 % | |
| Ordinary shares | 11,118 | 0.37 % | |
| Preference shares | 9,177 | 0.3 % | |
| Preference shares | 9,177 | 0.3 % | |
| Ordinary shares | 7,956 | 0.26 % | |
TD 1982 | Preference shares | 7,437 | 0.25 % |
ML | Preference shares | 6,677 | 0.22 % |
| Ordinary shares | 5,975 | 0.2 % | |
| Preference shares | 5,967 | 0.2 % | |
ML | Ordinary shares | 5,559 | 0.18 % |
| Ordinary shares | 5,047 | 0.17 % | |
GM 1941 | Ordinary shares | 4,916 | 0.16 % |
ST 1986 | Preference shares | 4,916 | 0.16 % |
ST 1986 | Ordinary shares | 4,916 | 0.16 % |
MR 1991 | Ordinary shares | 4,916 | 0.16 % |
MR 1991 | Preference shares | 4,916 | 0.16 % |
GM 1941 | Preference shares | 4,916 | 0.16 % |
| Preference shares | 4,773 | 0.16 % | |
KK 1978 | Preference shares | 4,673 | 0.15 % |
| Preference shares | 3,933 | 0.13 % | |
| Ordinary shares | 3,933 | 0.13 % | |
KK 1978 | Ordinary shares | 3,891 | 0.13 % |
| Preference shares | 3,750 | 0.12 % | |
OØ 1977 | Preference shares | 3,375 | 0.11 % |
| Ordinary shares | 3,059 | 0.1 % | |
| Ordinary shares | 3,059 | 0.1 % | |
TD 1982 | Ordinary shares | 2,479 | 0.08 % |
| Preference shares | 2,137 | 0.07 % | |
RO 1992 | Preference shares | 2,000 | 0.07 % |
RO 1992 | Ordinary shares | 2,000 | 0.07 % |
| Ordinary shares | 1,989 | 0.07 % | |
| Ordinary shares | 1,779 | 0.06 % | |
| Ordinary shares | 1,591 | 0.05 % | |
RU 1971 | Ordinary shares | 1,321 | 0.04 % |
RU 1971 | Preference shares | 1,321 | 0.04 % |
| Ordinary shares | 1,250 | 0.04 % | |
OØ 1977 | Ordinary shares | 1,125 | 0.04 % |
CO | Preference shares | 1,002 | 0.03 % |
EE | Preference shares | 1,000 | 0.03 % |
EE | Ordinary shares | 1,000 | 0.03 % |
CO | Ordinary shares | 834 | 0.03 % |
NL | Ordinary shares | 793 | 0.03 % |
NL | Preference shares | 793 | 0.03 % |
| Preference shares | 750 | 0.02 % | |
MD | Preference shares | 402 | < 0.01 % |
MD | Ordinary shares | 334 | < 0.01 % |
BP | Ordinary shares | 330 | < 0.01 % |
BP | Preference shares | 330 | < 0.01 % |
| Ordinary shares | 250 | < 0.01 % |
Shares owned by the PROTERIA HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -747,887Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 219,131 | 20,081 |
Total assets | 153,327,156 | 148,889,259 |
Total liabilities | 1,059,429 | 91,501 |
Total equity | 152,267,725 | 148,797,758 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 747,887 | 20,691 |
Operating result | -747,887 | -20,691 |
Financial income/costs | 967,018 | 40,772 |
Profit before tax | 219,131 | 20,081 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | 219,131 | 20,081 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 152,317,726 | 148,847,758 |
Total current assets | 1,009,430 | 41,501 |
Total assets | 153,327,156 | 148,889,259 |
Short term debt | 1,059,429 | 91,501 |
Long term debt | 0 | 0 |
Total liabilities | 1,059,429 | 91,501 |
Contributed capital | 152,028,512 | 148,777,677 |
Retained earnings | 239,213 | 20,081 |
Total equity | 152,267,725 | 148,797,758 |
Total equity and liabilities | 153,327,154 | 148,889,259 |
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