Organization
- CEO
- SK
Sindre Kvalheim1977
- Chairman of the board
- GJ
- Years since formation
- 5 years
- since Apr 29, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 9
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -5,950,000
- NOK
- Total equity 2023
- 25,992,322
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SK 1977 | Managing Director/CEO | 14 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
GJ | Chairman | - |
OM | Board Member | - |
PA | Board Member | - |
| Board Member | - | |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SK 1977 | Managing Director/CEO | 14 % indirectly |
RM 1967 | - | 7.67 % indirectly |
VS 1974 | - | 7.67 % indirectly |
VF | - | 7.67 % indirectly |
GS 1969 | - | 6.48 % indirectly |
SS 1951 | - | 6.07 % indirectly |
KS | - | 5.6 % indirectly |
KC 1973 | - | 3.89 % indirectly |
CC | - | 3.89 % indirectly |
SA | - | 3.89 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 233,334 | 23.33 % | |
| Ordinary shares | 150,000 | 15 % | |
| Ordinary shares | 140,000 | 14 % | |
| Ordinary shares | 130,000 | 13 % | |
| Ordinary shares | 76,667 | 7.67 % | |
| Ordinary shares | 76,667 | 7.67 % | |
| Ordinary shares | 76,666 | 7.67 % | |
| Ordinary shares | 64,814 | 6.48 % | |
| Ordinary shares | 51,852 | 5.19 % |
Shares owned by the VYRD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 91 | 70 % | |
| Ordinary shares | 224,750 | 20.67 % | |
| Ordinary shares | 200,000 | 20 % | |
| Ordinary shares | 7,500 | 14.71 % | |
| Ordinary shares | 18,827 | 6.75 % | |
| Ordinary shares | 100 | 6.7 % | |
| Ordinary shares | 54,456,430 | 6.41 % | |
| Ordinary shares | 20,000 | 4.76 % | |
| Class B shares | 23,000 | 4.04 % | |
| Ordinary shares | 17,094 | 3.02 % | |
| Ordinary shares | 1,500 | 2.5 % | |
| Ordinary shares | 211 | 1.79 % | |
| Ordinary shares | 20,293 | 1.71 % | |
| Ordinary shares | 1,630 | 0.71 % | |
| C-shares | 8,687 | 0.52 % | |
| Ordinary shares | 5 | 0.37 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -520,220Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -5,950,000 | 800,932 | 16,533,936 |
Total assets | 25,995,335 | 33,948,290 | 36,197,676 |
Total liabilities | 3,013 | 2,005,968 | 3,056,287 |
Total equity | 25,992,322 | 31,942,322 | 33,141,390 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 520,220 | 492,803 | 890,758 |
Operating result | -520,220 | -492,803 | -890,758 |
Financial income/costs | -5,429,780 | 1,296,284 | 17,707,549 |
Profit before tax | -5,950,000 | 803,481 | 16,816,791 |
Total tax & extraordinary income/cost | 0 | 2,549 | 282,855 |
Annual Total Result | -5,950,000 | 800,932 | 16,533,936 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 21,312,771 | 26,017,930 | 18,412,409 |
Total current assets | 4,682,564 | 7,930,360 | 17,785,267 |
Total assets | 25,995,335 | 33,948,290 | 36,197,676 |
Short term debt | 3,013 | 2,005,968 | 3,056,287 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 3,013 | 2,005,968 | 3,056,287 |
Contributed capital | 17,138,947 | 17,138,947 | 17,138,947 |
Retained earnings | 8,853,375 | 14,803,375 | 16,002,442 |
Total equity | 25,992,322 | 31,942,322 | 33,141,390 |
Total equity and liabilities | 25,995,335 | 33,948,290 | 36,197,676 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities