MACHINA HOLDING AS • 828326732 • Bergen • Computer programming; consultancy and related activities

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MACHINA HOLDING AS

Closed at December 12th, 2023

Keywords

program developmentsoftware

Organization

Chairman of the board: HL
Helge Loy1974
Operation time: 2 years; - Dec 13, 2021 to Dec 12, 2023
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 13; persons

Financials

Annual total result 2022: -98,815; NOK
Total equity 2022: 11,681,106; NOK

Last update: Sep 5, 2023

Management

Board

Name	Role	Shares
HL Helge Loy 1974	Contact Person, Chairman	19.82 % directly
SD Stig Hagen Dommarsnes 1974	Board Member	19.82 % directly
ES Eivind Sommersten 1975	Board Member	19.82 % directly
BA Bernt Asbjørn Omland 1976	Board Member	13 % directly

Others

Name	Role	Shares
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
ES Eivind Sommersten 1975	Board Member	19.82 % directly
SD Stig Hagen Dommarsnes 1974	Board Member	19.82 % directly
HL Helge Loy 1974	Contact Person, Chairman	19.82 % directly
BA Bernt Asbjørn Omland 1976	Board Member	13 % directly
TE Tor Erik Gregersen 1975	-	7 % directly
KC Kevin Sætre Cruickshanks 1977	-	6.85 % directly
SN Sigmund Nysæter 1972	-	4.5 % directly
KT Kai Tverrå 1974	-	4.5 % directly
SH Sondre Langeland Hisdal 1987	-	3 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
HL Helge Loy 1974	Ordinary shares	19,817	19.82 %
SD Stig Hagen Dommarsnes 1974	Ordinary shares	19,817	19.82 %
ES Eivind Sommersten 1975	Ordinary shares	19,817	19.82 %
BA Bernt Asbjørn Omland 1976	Ordinary shares	13,000	13 %
TE Tor Erik Gregersen 1975	Ordinary shares	7,000	7 %
KC Kevin Sætre Cruickshanks 1977	Ordinary shares	6,850	6.85 %
KT Kai Tverrå 1974	Ordinary shares	4,500	4.5 %
SN Sigmund Nysæter 1972	Ordinary shares	4,500	4.5 %
SH Sondre Langeland Hisdal 1987	Ordinary shares	3,000	3 %
RK Roland Kaufmann 1975	Ordinary shares	650	0.65 %
TB Thomas Myking Bolstad 1986	Ordinary shares	549	0.55 %
NN Nils-Anders Nøttseter 1980	Ordinary shares	250	0.25 %
AR Adrian Johannessen Rabben 1996	Ordinary shares	250	0.25 %

Last update: Apr 4, 2024

Financials

in NOK

Summary

Year	2022	2021
Total operating income	0	0
Annual Total Result	-98,815	0
Total assets	11,688,799	844,430
Total liabilities	7,693	0
Total equity	11,681,106	844,430

P&L

Year	2022	2021
Total operating income	0	0
Total operating costs	2,350	0
Operating result	-2,350	0
Financial income/costs	0	0
Profit before tax	-2,350	0
Total tax & extraordinary income/cost	96,465	0
Annual Total Result	-98,815	0

Balance overview

Year	2022	2021
Total fixed assets	830,347	0
Total current assets	10,858,452	844,430
Total assets	11,688,799	844,430
Short term debt	7,693	0
Long term debt	0	0
Total liabilities	7,693	0
Contributed capital	11,779,921	844,430
Retained earnings	-98,815	0
Total equity	11,681,106	844,430
Total equity and liabilities	11,688,799	844,430

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