ADVENIO AS • 996395723 • Råde • Computer programming; consultancy and related activities

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/ 62.010 Computer programming activities

ADVENIO AS

Keywords

program developmentsoftware

Links

Organization

CEO: MS
Morten Stensvik Wilhelmsen1969
Chairman of the board: KP
Kristian Pinaas1978
Years since formation: 14 years; since Jan 10, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 4; companies

Financials

Total operating income 2023: 7,029,321; NOK
Annual total result 2023: 1,227,062; NOK
Total equity 2023: 1,717,619; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
MS Morten Stensvik Wilhelmsen 1969	Managing Director/CEO	30 % indirectly

Board

Name	Role	Shares
KP Kristian Pinaas 1978	Chairman	15 % indirectly
EA Eddie Alexander Narten 1979	Board Member	30 % indirectly
MS Morten Stensvik Wilhelmsen 1969	Board Member	30 % indirectly

Others

Name	Role	Shares
E ERNST & YOUNG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MS Morten Stensvik Wilhelmsen 1969	Managing Director/CEO, Board Member	30 % indirectly
EA Eddie Alexander Narten 1979	Board Member	30 % indirectly
KP Kristian Pinaas 1978	Chairman	15 % indirectly
RA Ruth Adele Pinaas 1978	-	15 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Total number of shares	Share
A ARANEA AS	Ordinary shares	300	30 %
P PINAAS-GRUPPEN AS	Ordinary shares	300	30 %
E EDDIE NARTEN AS	Ordinary shares	300	30 %
A ADVENIO AS	Ordinary shares	100	10 %

Shares owned by the ADVENIO AS

Name	Share class	Total number of shares	Share
A ADVENIO AS	Ordinary shares	100	10 %
W WAY AS	Ordinary shares	17,927	0.05 %
P PROXIMAR SEAFOOD AS	NO0010893902	19,000	0.03 %
D DESERT CONTROL AS	NO0010963275	16,000	0.03 %
C CIRCA GROUP AS	NO0010917594	18,500	0.02 %
N NORSKE SKOGINDUSTRIER ASA	NO0004135633	20,000	< 0.01 %
N NORSKE SKOG ASA	NO0010861115	1,100	< 0.01 %
N NORSE ATLANTIC ASA	NO0012885252	1,000	< 0.01 %
A AKER HORIZONS ASA	NO0010921232	7,000	< 0.01 %
F FLYR AS	NO0010931900	2,000,000	< 0.01 %
R RANA GRUBER ASA	NO0010907389	1,150	< 0.01 %
K KONGSBERG GRUPPEN ASA	NO0003043309	75	< 0.01 %
E EQUINOR ASA	NO0010096985	200	< 0.01 %
Y YARA INTERNATIONAL ASA	NO0010208051	320	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	11,500	< 0.01 %
U ULTIMOVACS ASA	NO0010851603	300	< 0.01 %
E EUROPRIS ASA	NO0010735343	150	< 0.01 %
K KAHOOT! AS	NO0010823131	1,000	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	7,029,321	6,727,935	6,270,600
Annual Total Result	1,227,062	1,046,838	1,637,699
Total assets	3,259,417	3,685,257	4,132,494
Total liabilities	1,541,798	1,619,700	1,821,394
Total equity	1,717,619	2,065,557	2,311,100

P&L

Year	2023	2022	2021
Total operating income	7,029,321	6,727,935	6,270,600
Total operating costs	5,273,037	4,439,694	4,254,969
Operating result	1,756,284	2,288,241	2,015,631
Financial income/costs	-79,725	-717,557	51,172
Profit before tax	1,676,559	1,570,684	2,066,803
Total tax & extraordinary income/cost	449,497	523,846	429,104
Annual Total Result	1,227,062	1,046,838	1,637,699

Balance overview

Year	2023	2022	2021
Total fixed assets	246,691	252,698	429,090
Total current assets	3,012,726	3,432,559	3,703,404
Total assets	3,259,417	3,685,257	4,132,494
Short term debt	1,541,798	1,523,329	1,631,019
Long term debt	0	96,371	190,375
Total liabilities	1,541,798	1,619,700	1,821,394
Contributed capital	454,840	454,840	454,840
Retained earnings	1,262,779	1,610,717	1,856,260
Total equity	1,717,619	2,065,557	2,311,100
Total equity and liabilities	3,259,417	3,685,257	4,132,494

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