INNOCODE AS

Innocode - Create Relevance

Vi fokuserer på tre hovedområder; Produkter i form av verktøy for digitalt innhold, nett og kommunikasjon samt behovstilpasset utvikling. Skape relevans gjennom kreative løsninger og kommunikasjon.

Keywords

program developmentsoftware

Organization

CEO: BF
Bjarte Falck Olsen1977
Chairman of the board: TT
Terje Tandberg1956
Years since formation: 13 years; since Mar 10, 2011
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 155,450; 1 share class
Total number of shareholders: 17; 4 companies, 13 persons

Financials

Total operating income 2023: 26,272,223; NOK
Annual total result 2023: -729,761; NOK
Total equity 2023: 6,714,196; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
BF Bjarte Falck Olsen 1977	Managing Director/CEO	-

Board

Name	Role	Shares
TT Terje Tandberg 1956	Chairman	-
AE Arve Egil Håbjørg 1969	Board Member	6.59 % indirectly
BT Bjørn Iversen Tiller 1963	Board Member	8.85 % indirectly
LE Lars Erik Evensen 1972	Board Member	-

Others

Name	Role	Shares
R REVISIONSBUREAUET AS	Auditor	-
W WEPE REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MH Morten Holst 1965	-	30.11 % directly
VS Valerii Shypunov 1988	-	19.85 % directly
LT Linni Tiller 1960	-	8.85 % indirectly
BT Bjørn Iversen Tiller 1963	Board Member	8.85 % indirectly
AE Arve Egil Håbjørg 1969	Board Member	6.59 % indirectly
OR Odd Reidar Øie 1950	-	2 % indirectly

Last update: May 4, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MH Morten Holst 1965	Ordinary shares	46,800	30.11 %
VS Valerii Shypunov 1988	Ordinary shares	30,851	19.85 %
V VAR FORVALTNING AS	Ordinary shares	27,500	17.69 %
A ABBH AS	Ordinary shares	20,970	13.49 %
H HÅBJØRG INVEST AS	Ordinary shares	10,250	6.59 %
MK Mitya Khromov	Ordinary shares	3,490	2.25 %
OF Olsen Holding Ab Falck	Ordinary shares	2,900	1.87 %
I INNOCODE AS	Ordinary shares	2,500	1.61 %
KT Kjellvidar Åhman Teig	Ordinary shares	1,500	0.96 %
PU Pokhmurskyi Ustym	Ordinary shares	1,500	0.96 %
KS Kine Suh Min Johansen 1981	Ordinary shares	1,500	0.96 %
IN Iryna Nahorna	Ordinary shares	1,351	0.87 %
PY Padlyak Yuriy	Ordinary shares	1,000	0.64 %
KO Krasynskyi Oleksii	Ordinary shares	1,000	0.64 %
MO Markovets Olga	Ordinary shares	1,000	0.64 %
NA Nils Andreas Borhaug 1965	Ordinary shares	838	0.54 %
PP Protsiv Pavlo	Ordinary shares	500	0.32 %

Shares owned by the INNOCODE AS

Name	Share class	Number of shares	Share
I INNOCODE AS	Ordinary shares	2,500	1.61 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022
Total operating income	26,272,223	29,950,723
Annual Total Result	-729,761	-5,856,563
Total assets	13,963,127	15,601,573
Total liabilities	7,248,931	9,649,086
Total equity	6,714,196	5,952,487

P&L

Year	2023	2022
Total operating income	26,272,223	29,950,723
Total operating costs	27,549,229	36,608,642
Operating result	-1,277,005	-6,657,919
Financial income/costs	78,055	-767,952
Profit before tax	-1,198,951	-7,425,870
Total tax & extraordinary income/cost	-469,190	-1,569,307
Annual Total Result	-729,761	-5,856,563

Balance overview

Year	2023	2022
Total fixed assets	6,647,708	7,038,487
Total current assets	7,315,419	8,563,087
Total assets	13,963,127	15,601,573
Short term debt	4,292,931	5,717,178
Long term debt	2,956,000	3,931,908
Total liabilities	7,248,931	9,649,086
Contributed capital	2,912,240	1,420,770
Retained earnings	3,801,956	4,531,717
Total equity	6,714,196	5,952,487
Total equity and liabilities	13,963,127	15,601,573

INNOCODE AS996 678 601

INNOCODE AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the INNOCODE AS

Financials

Summary

P&L

Balance overview

Classification