Organization
- CEO
- CH
Cato Hauge1975
- Chairman of the board
- KS
- Years since formation
- 19 years
- since Jun 28, 2005
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 9
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 10
- 1 company, 9 persons
Financials
- Total operating income 2023
- 27,995,351
- NOK
- Annual total result 2023
- 1,560,017
- NOK
- Total equity 2023
- 1,759,235
- NOK
Last update: Oct 11, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CH 1975 | Managing Director/CEO | 18.7 % directly |
Board
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 18.8 % directly |
CH 1975 | Board Member | 18.7 % directly |
ES 1982 | Board Member | 18.7 % directly |
KØ | Board Member | 18.8 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KS | Chairman | 18.8 % directly |
KØ | Board Member | 18.8 % directly |
CH 1975 | Managing Director/CEO, Board Member | 18.7 % directly |
ES 1982 | Board Member | 18.7 % directly |
AG 1983 | - | 5 % directly |
BL 1974 | - | 5 % directly |
ØS 1988 | - | 5 % directly |
SJ | - | 5 % directly |
AG | - | 2.5 % directly |
Last update: Sep 9, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KS | Ordinary shares | 188 | 18.8 % |
KØ | Ordinary shares | 188 | 18.8 % |
CH 1975 | Ordinary shares | 187 | 18.7 % |
ES 1982 | Ordinary shares | 187 | 18.7 % |
ØS 1988 | Ordinary shares | 50 | 5 % |
AG 1983 | Ordinary shares | 50 | 5 % |
BL 1974 | Ordinary shares | 50 | 5 % |
SJ | Ordinary shares | 50 | 5 % |
| Ordinary shares | 25 | 2.5 % | |
AG | Ordinary shares | 25 | 2.5 % |
Shares owned by the RUBBERDUCK DEV AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25 | 2.5 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 27,995,351 | 16,161,157 |
Annual Total Result | 1,560,017 | 1,165,934 |
Total assets | 10,835,167 | 6,842,929 |
Total liabilities | 9,075,932 | 5,168,710 |
Total equity | 1,759,235 | 1,674,218 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 27,995,351 | 16,161,157 |
Total operating costs | 26,057,827 | 14,673,044 |
Operating result | 1,937,524 | 1,488,113 |
Financial income/costs | 62,362 | 7,668 |
Profit before tax | 1,999,886 | 1,495,782 |
Total tax & extraordinary income/cost | 439,869 | 329,848 |
Annual Total Result | 1,560,017 | 1,165,934 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 402,290 | 457,874 |
Total current assets | 10,432,877 | 6,385,055 |
Total assets | 10,835,167 | 6,842,929 |
Short term debt | 9,068,860 | 5,157,048 |
Long term debt | 7,072 | 11,662 |
Total liabilities | 9,075,932 | 5,168,710 |
Contributed capital | 300,000 | 300,000 |
Retained earnings | 1,459,235 | 1,374,218 |
Total equity | 1,759,235 | 1,674,218 |
Total equity and liabilities | 10,835,167 | 6,842,929 |
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