Organization
- CEO
- KL
Kristian Løining1984
- Chairman of the board
- RM
Roy Mersland1965
- Years since formation
- 3 years
- since Aug 2, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 491,755
- 1 share class
- Total number of shareholders
- 30
- 14 companies, 16 persons
- Belongs to group of
Financials
- Annual total result 2023
- -49,292
- NOK
- Total equity 2023
- 91,023,988
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
KL 1984 | Managing Director/CEO | 36.6 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RM 1965 | Chairman | 16.61 % indirectly |
KL 1984 | Board Member | 36.6 % indirectly |
KI | Board Member | 7.76 % indirectly |
AE | Board Member | - |
AE | Board Member | - |
EG 1970 | Board Member | 4.07 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KL 1984 | Managing Director/CEO, Board Member | 36.6 % indirectly |
RM 1965 | Chairman | 16.61 % indirectly |
KI | Board Member | 7.76 % indirectly |
EG 1970 | Board Member | 4.07 % indirectly |
RO | - | 3.31 % indirectly |
AE 1963 | - | 2.81 % indirectly |
SA | - | 2.03 % indirectly |
TS 1968 | - | 1.1 % indirectly |
Last update: Feb 8, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 180,000 | 36.6 % | |
| Ordinary shares | 81,700 | 16.61 % | |
| Ordinary shares | 80,400 | 16.35 % | |
| Ordinary shares | 38,162 | 7.76 % | |
| Ordinary shares | 36,100 | 7.34 % | |
| Ordinary shares | 25,000 | 5.08 % | |
| Ordinary shares | 20,000 | 4.07 % | |
| Ordinary shares | 10,000 | 2.03 % | |
BM | Ordinary shares | 2,769 | 0.56 % |
| Ordinary shares | 2,769 | 0.56 % | |
| Ordinary shares | 2,654 | 0.54 % | |
| Ordinary shares | 1,384 | 0.28 % | |
| Ordinary shares | 1,384 | 0.28 % | |
TN 1990 | Ordinary shares | 1,384 | 0.28 % |
| Ordinary shares | 1,384 | 0.28 % | |
DA 1988 | Ordinary shares | 1,384 | 0.28 % |
| Ordinary shares | 1,108 | 0.23 % | |
| Ordinary shares | 1,075 | 0.22 % | |
| Ordinary shares | 900 | 0.18 % | |
JT 1992 | Ordinary shares | 471 | 0.1 % |
CK | Ordinary shares | 444 | 0.09 % |
SM 1987 | Ordinary shares | 277 | 0.06 % |
KD | Ordinary shares | 222 | 0.05 % |
EW 1991 | Ordinary shares | 210 | 0.04 % |
YR 1984 | Ordinary shares | 166 | 0.03 % |
| Ordinary shares | 166 | 0.03 % | |
MA | Ordinary shares | 70 | < 0.01 % |
EL 1987 | Ordinary shares | 60 | < 0.01 % |
DD 1999 | Ordinary shares | 56 | < 0.01 % |
SC 1993 | Ordinary shares | 56 | < 0.01 % |
Shares owned by the CHECKIN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 367,112 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -60,095Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -49,292 | -5,945 |
Total assets | 91,025,692 | 66,289,414 |
Total liabilities | 1,704 | 5,945 |
Total equity | 91,023,988 | 66,283,469 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 60,095 | 5,945 |
Operating result | -60,095 | -5,945 |
Financial income/costs | 10,803 | 0 |
Profit before tax | -49,292 | -5,945 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -49,292 | -5,945 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 69,819,414 | 66,289,414 |
Total current assets | 21,206,278 | 0 |
Total assets | 91,025,692 | 66,289,414 |
Short term debt | 1,704 | 5,945 |
Long term debt | 0 | 0 |
Total liabilities | 1,704 | 5,945 |
Contributed capital | 91,079,225 | 66,289,414 |
Retained earnings | -55,237 | -5,945 |
Total equity | 91,023,988 | 66,283,469 |
Total equity and liabilities | 91,025,692 | 66,289,414 |
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