SEMAPHORE CONSULTING PARTNERS AS • 989925970 • Stabekk • Computer programming; consultancy and related activities

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SEMAPHORE CONSULTING PARTNERS AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: KJ
Kjell Jarle Furnes1964
Chairman of the board: KJ
Kjell Jarle Furnes1964
Years since formation: 18 years; since Aug 8, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 21

Ownership

Number of shares and share classes: 1,000,000; 2 share classes
Total number of shareholders: 13; 7 companies, 6 persons

Financials

Total operating income 2023: 25,816,595; NOK
Annual total result 2023: 323,056; NOK
Total equity 2023: 3,856,903; NOK

Last update: Nov 14, 2024

Management

Management / administration

Name	Role	Shares
KJ Kjell Jarle Furnes 1964	Managing Director/CEO	22.5 % indirectly

Board

Name	Role	Shares
KJ Kjell Jarle Furnes 1964	Chairman	22.5 % indirectly
BA Bjørn Arne Berge 1967	Board Member	9.75 % indirectly
TJ Tor Jomar Nordhagen 1966	Board Member	8 % indirectly

Others

Name	Role	Shares
R RSM NORGE AS	Auditor	-
V VALID REGNSKAP Liv Valentinsen	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KJ Kjell Jarle Furnes 1964	Managing Director/CEO, Chairman	22.5 % indirectly
BA Bjørn Arne Berge 1967	Board Member	9.75 % indirectly
TJ Tor Jomar Nordhagen 1966	Board Member	8 % indirectly
MA Marius Are Kristiansen Tandberg 1969	-	3 % indirectly
MD Mugunthan Dharmadas 1983	-	3 % directly
RM Ruth Mary Garde 1969	-	2 % indirectly
CA Camilla Amundsen 1975	-	2 % directly
FR Fredrik Ravne 1988	-	1 % directly
RO Runar Ottesen 1967	-	1 % directly
LR Lars Wilhelm Rennesund 1969	-	1 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
B BERGE MOLINARI INVEST AS	A-shares	225,000	22.5 %
C CAELUM AS	A-shares	225,000	22.5 %
A ARGESTES AS	A-shares	150,000	15 %
A ARGESTES AS	Class B shares	100,000	10 %
B BERGE MOLINARI INVEST AS	Class B shares	97,500	9.75 %
C CAELUM AS	Class B shares	87,500	8.75 %
T TALIMA AS	Class B shares	30,000	3 %
MD Mugunthan Dharmadas 1983	Class B shares	30,000	3 %
CA Camilla Amundsen 1975	Class B shares	20,000	2 %
RO Runar Ottesen 1967	Class B shares	10,000	1 %
FR Fredrik Ravne 1988	Class B shares	10,000	1 %
LR Lars Wilhelm Rennesund 1969	Class B shares	10,000	1 %
EØ Erik Stol Øyan 1988	Class B shares	5,000	0.5 %

Shares owned by the SEMAPHORE CONSULTING PARTNERS AS

Name	Share class	Number of shares	Share
I INNOVERN AS	Ordinary shares	4,334	19.12 %
A AISEE AS	Ordinary shares	1,500	5 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	25,816,595	19,085,067	14,643,059
Annual Total Result	323,056	1,289,538	579,817
Total assets	8,825,841	6,983,235	5,701,837
Total liabilities	4,968,938	3,449,388	3,457,529
Total equity	3,856,903	3,533,847	2,244,309

P&L

Year	2023	2022	2021
Total operating income	25,816,595	19,085,067	14,643,059
Total operating costs	25,396,569	17,428,086	13,893,734
Operating result	420,026	1,656,981	749,325
Financial income/costs	-769	-752	-2,821
Profit before tax	419,257	1,656,229	746,504
Total tax & extraordinary income/cost	96,201	366,691	166,687
Annual Total Result	323,056	1,289,538	579,817

Balance overview

Year	2023	2022	2021
Total fixed assets	58,800	0	0
Total current assets	8,767,041	6,983,235	5,701,837
Total assets	8,825,841	6,983,235	5,701,837
Short term debt	4,968,938	3,449,388	3,457,529
Long term debt	0	0	0
Total liabilities	4,968,938	3,449,388	3,457,529
Contributed capital	87,562	87,562	87,562
Retained earnings	3,769,341	3,446,285	2,156,747
Total equity	3,856,903	3,533,847	2,244,309
Total equity and liabilities	8,825,841	6,983,235	5,701,837

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