Organization
- CEO
- CS
Claus Stuhr1956
- Chairman of the board
- JA
Jon-Petter Alnes1957
- Years since formation
- 28 years
- since May 28, 1996
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 8,475,936
- 1 share class
- Total number of shareholders
- 33
- 10 companies, 23 persons
- Belongs to group of
Financials
- Total operating income 2023
- 639,600
- NOK
- Annual total result 2023
- -21,783,336
- NOK
- Total equity 2023
- 39,432,866
- NOK
Last update: Sep 28, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
CS 1956 | Managing Director/CEO | 17.45 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
JA 1957 | Chairman | 18.83 % indirectly |
CS 1956 | Board Member | 17.45 % indirectly |
HL 1964 | Board Member | 2.58 % directly 0.3 % indirectly 2.29 % |
PO 1950 | Board Member | 19.03 % directly 12.82 % indirectly 6.21 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PO 1950 | Board Member | 19.03 % directly 12.82 % indirectly 6.21 % |
JA 1957 | Chairman | 18.83 % indirectly |
CS 1956 | Managing Director/CEO, Board Member | 17.45 % indirectly |
HL 1964 | Board Member | 2.58 % directly 0.3 % indirectly 2.29 % |
NG 1964 | - | 1.77 % indirectly |
HB | - | 1.52 % indirectly |
AL | - | 1.34 % directly 1.33 % indirectly 0.02 % |
Last update: Dec 20, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010039761 | 2,683,499 | 31.66 % | |
| NO0010039761 | 1,117,100 | 13.18 % | |
PO 1950 | NO0010039761 | 1,086,650 | 12.82 % |
| NO0010039761 | 1,000,000 | 11.8 % | |
| NO0010039761 | 811,800 | 9.58 % | |
| NO0010039761 | 718,863 | 8.48 % | |
| NO0010039761 | 340,912 | 4.02 % | |
| NO0010039761 | 200,000 | 2.36 % | |
| NO0010039761 | 150,000 | 1.77 % | |
AL | NO0010039761 | 112,500 | 1.33 % |
EM 1973 | NO0010039761 | 34,298 | 0.4 % |
| NO0010039761 | 28,100 | 0.33 % | |
HL 1964 | NO0010039761 | 25,139 | 0.3 % |
MS | NO0010039761 | 25,000 | 0.29 % |
TK | NO0010039761 | 24,000 | 0.28 % |
JH | NO0010039761 | 20,000 | 0.24 % |
KL | NO0010039761 | 15,000 | 0.18 % |
AH | NO0010039761 | 13,600 | 0.16 % |
NI | NO0010039761 | 10,781 | 0.13 % |
MM | NO0010039761 | 9,000 | 0.11 % |
JT | NO0010039761 | 7,400 | 0.09 % |
IH | NO0010039761 | 6,500 | 0.08 % |
AN 1952 | NO0010039761 | 6,500 | 0.08 % |
HS 1956 | NO0010039761 | 4,298 | 0.05 % |
AL 1971 | NO0010039761 | 4,298 | 0.05 % |
JN | NO0010039761 | 4,298 | 0.05 % |
| NO0010039761 | 4,100 | 0.05 % | |
LU | NO0010039761 | 4,000 | 0.05 % |
FS | NO0010039761 | 3,000 | 0.04 % |
RF 1955 | NO0010039761 | 2,300 | 0.03 % |
MS 1976 | NO0010039761 | 1,000 | < 0.01 % |
OS 1960 | NO0010039761 | 1,000 | < 0.01 % |
HS 1973 | NO0010039761 | 1,000 | < 0.01 % |
Shares owned by the BRAGD AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 2,000 | 33.33 % | |
| NO0010039761 | 2,683,499 | 31.66 % | |
| Ordinary shares | 55,330 | 23.79 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 639,600Operating profit 2023: NOK -5,062,455Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 639,600 | 1,352,619 | 2,757,450 |
Annual Total Result | -21,783,336 | 2,885,320 | 54,582,342 |
Total assets | 39,582,282 | 65,269,065 | 66,572,149 |
Total liabilities | 149,416 | 243,325 | 794,621 |
Total equity | 39,432,866 | 65,025,739 | 65,777,528 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 639,600 | 1,352,619 | 2,757,450 |
Total operating costs | 5,702,055 | 5,693,948 | 6,236,755 |
Operating result | -5,062,455 | -4,341,330 | -3,479,305 |
Financial income/costs | -13,786,410 | 6,334,874 | 57,285,594 |
Profit before tax | -18,848,865 | 1,993,544 | 53,806,290 |
Total tax & extraordinary income/cost | 2,934,471 | -891,776 | -776,052 |
Annual Total Result | -21,783,336 | 2,885,320 | 54,582,342 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 31,192,000 | 47,254,010 | 23,653,541 |
Total current assets | 8,390,281 | 18,015,055 | 42,918,608 |
Total assets | 39,582,282 | 65,269,065 | 66,572,149 |
Short term debt | 149,416 | 243,325 | 794,621 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 149,416 | 243,325 | 794,621 |
Contributed capital | 6,364,687 | 7,634,533 | 8,736,236 |
Retained earnings | 33,068,178 | 57,391,206 | 57,041,292 |
Total equity | 39,432,866 | 65,025,739 | 65,777,528 |
Total equity and liabilities | 39,582,282 | 65,269,065 | 66,572,149 |
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