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M

MINLEDELSE AS924 565 772

IT services
Limited company
Eikremsvingen 9 6422 MOLDE, Norge

MINLEDELSE AS

Keywords

program developmentsoftware

Organization

Chairman of the board
Years since formation
4 years
since Feb 10, 2020
Type
Limited company
VAT registered
Yes
Number of employees
0

Ownership

Number of shares and share classes
175,194
1 share class
Total number of shareholders
7
5 companies, 2 persons
Belongs to group of

Financials

Total operating income 2023
2,921,465
NOK
Annual total result 2023
-405,978
NOK
Total equity 2023
1,180,042
NOK
Last update: Aug 29, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
28.36 %
indirectly

Board

NameRoleShares
Chairman
36.93 %
indirectly
Board Member
3.23 %
directly 3.14 %
indirectly 0.09 %
Alternate Member
9.8 %
directly 3.14 %
indirectly 6.67 %
Board Member-
Board Member-

Top 10 individual shareholders

NameRoleShares
Chairman
36.93 %
indirectly
Managing Director/CEO
28.36 %
indirectly
-
11.03 %
indirectly
Alternate Member
9.8 %
directly 3.14 %
indirectly 6.67 %
Board Member
3.23 %
directly 3.14 %
indirectly 0.09 %
-
3.11 %
indirectly
-
1.56 %
indirectly
Last update: Aug 20, 2024

Ownership

Company shareholders

NameShare classNumber of sharesShare
T
TRIANGEL AS
Ordinary shares
123,897
70.72 %
Ordinary shares
15,297
8.73 %
D
DIGITAL SYNERGI AS
Ordinary shares
14,000
7.99 %
F
FAB HOLDING AS
Ordinary shares
5,500
3.14 %
F
FUNDA AS
Ordinary shares
5,500
3.14 %
Ordinary shares
5,500
3.14 %
Ordinary shares
5,500
3.14 %
Last update: May 24, 2024

Group structure

  • Total operating income 2023: NOK 273,000
    Operating profit 2023: NOK -206,303
    Employees: 0

Financials

in NOK

Summary

Year202320222021
Total operating income
2,921,465
3,670,432
524,899
Annual Total Result
-405,978
-126,471
-179,223
Total assets
5,268,090
4,793,068
2,015,698
Total liabilities
4,088,048
4,347,048
2,143,271
Total equity
1,180,042
446,020
-127,573

P&L

Year202320222021
Total operating income
2,921,465
3,670,432
524,899
Total operating costs
2,885,122
3,628,938
668,060
Operating result
36,342
41,494
-143,160
Financial income/costs
-314,256
-203,635
-86,612
Profit before tax
-277,914
-162,142
-229,773
Total tax & extraordinary income/cost
128,064
-35,671
-50,550
Annual Total Result
-405,978
-126,471
-179,223

Balance overview

Year202320222021
Total fixed assets
4,926,965
3,681,798
1,498,107
Total current assets
341,125
1,111,270
517,590
Total assets
5,268,090
4,793,068
2,015,698
Short term debt
490,838
543,382
218,271
Long term debt
3,597,210
3,803,666
1,925,000
Total liabilities
4,088,048
4,347,048
2,143,271
Contributed capital
1,180,042
446,020
110,000
Retained earnings
0
0
-237,573
Total equity
1,180,042
446,020
-127,573
Total equity and liabilities
5,268,090
4,793,068
2,015,698

Classification

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