MINLEDELSE AS
Operating
Utvikling og salg av skybaserte ledelsessystem, og andre
produkter/tjenester som naturlig hører sammen med dette.
Herunder deltakelse i andre selskaper med lignende virksomhet.
Utvikling, levering og salg av web-løsningen innen ledelsessystem.
Løsningen kan tilpasses de fleste bransjer.
Organization
- CEO
- EB
- Chairman of the board
- JE
- Years since formation
- 6 years
- since Feb 10, 2020
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 348,229
- 1 share class
- Total number of shareholders
- 10
- 6 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2025
- 3,632,635
- NOK
- Annual total result 2025
- -1,396,939
- NOK
- Total equity 2025
- 4,246,280
- NOK
Last update: Aug 26, 2026
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
EB | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
JE | Chairman | - |
GB 1964 | Board Member | - |
BG 1972 | Alternate Member | - |
AF 1953 | Board Member | - |
MS | Board Member | - |
FH 1968 | Board Member | - |
UK 1968 | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EG | - | 32.82 % indirectly |
AB 1971 | - | 24.4 % indirectly |
GB 1972 | - | 8.63 % directly 1.58 % indirectly 7.05 % |
SS | - | 8.03 % indirectly |
KO | - | 5.74 % indirectly |
BB | - | 4.58 % directly 3.93 % indirectly 0.66 % |
BI 1978 | - | 2.87 % directly 2.63 % indirectly 0.24 % |
AB | - | 2.42 % indirectly |
MA 1964 | - | 2.24 % indirectly |
BH 1964 | - | 2.07 % directly 1.58 % indirectly 0.49 % |
Last update: Jul 4, 2026
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 204,575 | 58.75 % | |
| Ordinary shares | 59,457 | 17.07 % | |
| Ordinary shares | 20,000 | 5.74 % | |
| Ordinary shares | 14,000 | 4.02 % | |
BB | Ordinary shares | 13,679 | 3.93 % |
| Ordinary shares | 10,860 | 3.12 % | |
BI 1978 | Ordinary shares | 9,158 | 2.63 % |
| Ordinary shares | 5,500 | 1.58 % | |
GB 1972 | Ordinary shares | 5,500 | 1.58 % |
BH 1964 | Ordinary shares | 5,500 | 1.58 % |
Last update: Sep 25, 2026
Group structure
- Total operating income 2025: NOK 312,000Operating profit 2025: NOK -177,269Employees: 0
Financials
in NOK
Summary
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 3,632,635 | 2,655,439 | 2,921,465 | 3,670,432 | 524,899 |
Annual Total Result | -1,396,939 | -1,585,418 | -405,978 | -126,471 | -179,223 |
Total assets | 7,454,460 | 5,544,288 | 5,268,090 | 4,793,068 | 2,015,698 |
Total liabilities | 3,208,180 | 4,449,660 | 4,088,048 | 4,347,048 | 2,143,271 |
Total equity | 4,246,280 | 1,094,627 | 1,180,042 | 446,020 | -127,573 |
P&L
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total operating income | 3,632,635 | 2,655,439 | 2,921,465 | 3,670,432 | 524,899 |
Total operating costs | 4,721,711 | 3,876,704 | 2,885,122 | 3,628,938 | 668,060 |
Operating result | -1,089,076 | -1,221,265 | 36,342 | 41,494 | -143,160 |
Financial income/costs | -307,863 | -364,153 | -314,256 | -203,635 | -86,612 |
Profit before tax | -1,396,939 | -1,585,418 | -277,914 | -162,142 | -229,773 |
Total tax & extraordinary income/cost | 0 | 0 | 128,064 | -35,671 | -50,550 |
Annual Total Result | -1,396,939 | -1,585,418 | -405,978 | -126,471 | -179,223 |
Balance overview
| Year | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|
Total fixed assets | 6,481,393 | 5,341,725 | 4,926,965 | 3,681,798 | 1,498,107 |
Total current assets | 973,067 | 202,563 | 341,125 | 1,111,270 | 517,590 |
Total assets | 7,454,460 | 5,544,288 | 5,268,090 | 4,793,068 | 2,015,698 |
Short term debt | 1,374,848 | 767,837 | 490,838 | 543,382 | 218,271 |
Long term debt | 1,833,332 | 3,681,823 | 3,597,210 | 3,803,666 | 1,925,000 |
Total liabilities | 3,208,180 | 4,449,660 | 4,088,048 | 4,347,048 | 2,143,271 |
Contributed capital | 4,246,280 | 1,094,627 | 1,180,042 | 446,020 | 110,000 |
Retained earnings | 0 | 0 | 0 | 0 | -237,573 |
Total equity | 4,246,280 | 1,094,627 | 1,180,042 | 446,020 | -127,573 |
Total equity and liabilities | 7,454,460 | 5,544,288 | 5,268,090 | 4,793,068 | 2,015,698 |
Classification
21st company classification
BETA
Scaleup
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