Organization
- CEO
- JD
- Chairman of the board
- JD
- Years since formation
- 5 years
- since May 3, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 4
- 2 companies, 2 persons
- Belongs to group of
Financials
- Annual total result 2022
- -5,453
- NOK
- Total equity 2022
- -12,257
- NOK
Last update: Nov 26, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
JD | Managing Director/CEO | 47 % directly |
Board
| Name | Role | Shares |
|---|---|---|
JD | Chairman | 47 % directly |
SA | Board Member | 47 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | Board Member | 47 % directly |
JD | Managing Director/CEO, Chairman | 47 % directly |
EM | - | 2.5 % indirectly |
SS 1965 | - | 2.5 % indirectly |
JL | - | 1 % indirectly |
Last update: Nov 29, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
JD | Ordinary shares | 14,100 | 47 % |
SA | Ordinary shares | 14,100 | 47 % |
| Ordinary shares | 1,500 | 5 % | |
| Ordinary shares | 300 | 1 % |
Shares owned by the XPLORICO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,600 | 92 % | |
| Ordinary shares | 750 | 25 % | |
| Ordinary shares | 7,500 | 23.3 % | |
| Ordinary shares | 24 | 8 % | |
| Ordinary shares | 2,500 | 3.99 % | |
| Ordinary shares | 538 | 1.36 % | |
| NO0010875180 | 222,222 | 0.15 % |
Last update: May 24, 2024
Group structure
- Total operating income 2022: NOK 0Operating profit 2022: NOK -1,297Employees: 0
Financials
in NOK
Summary
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | -5,453 | -6,023 |
Total assets | 173,293 | -304 |
Total liabilities | 185,550 | 6,500 |
Total equity | -12,257 | -6,804 |
P&L
| Year | 2022 | 2021 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 1,297 | 6,023 |
Operating result | -1,297 | -6,023 |
Financial income/costs | -4,156 | 0 |
Profit before tax | -5,453 | -6,023 |
Total tax & extraordinary income/cost | 0 | 0 |
Annual Total Result | -5,453 | -6,023 |
Balance overview
| Year | 2022 | 2021 |
|---|---|---|
Total fixed assets | 162,562 | 0 |
Total current assets | 10,731 | -304 |
Total assets | 173,293 | -304 |
Short term debt | 185,550 | 6,500 |
Long term debt | 0 | 0 |
Total liabilities | 185,550 | 6,500 |
Contributed capital | 30,000 | 30,000 |
Retained earnings | -42,257 | -36,804 |
Total equity | -12,257 | -6,804 |
Total equity and liabilities | 173,293 | -304 |
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