SMALLWORLD NORDIC NORWAY AS • 965308865 • Oslo • Computer programming; consultancy and related activities

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SMALLWORLD NORDIC NORWAY AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: AA
Albert Andreas Bjørnsund1954
Chairman of the board: RA
Rolf Abraham Hillestad1956
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 13

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 14; 4 companies, 10 persons

Financials

Total operating income 2023: 26,345,895; NOK
Annual total result 2023: -761,519; NOK
Total equity 2023: 8,904,517; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AA Albert Andreas Bjørnsund 1954	Managing Director/CEO	4.48 % indirectly
TE Tanja Rask Elbæk 1970	Managing Director/CEO	-

Board

Name	Role	Shares
RA Rolf Abraham Hillestad 1956	Chairman	14.35 % indirectly
ØB Øyvind Michelet Berntsen 1981	Board Member	10 % directly
MM Morten Moe 1964	Board Member	15 % directly
TB Truls Becken 1980	Alternate Member	10 % directly
RS Ronny Solbakken Solvang 1978	Board Member	5.1 % directly
AG Arne Gunnar Kepp 1981	Board Member	-

Others

Name	Role	Shares
R REVISORKOLLEGIET AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
MM Morten Moe 1964	Board Member	15 % directly
RA Rolf Abraham Hillestad 1956	Chairman	14.35 % indirectly
ØB Øyvind Michelet Berntsen 1981	Board Member	10 % directly
TB Truls Becken 1980	Alternate Member	10 % directly
LE Lars Eskeland 1952	-	8.27 % indirectly
RS Ronny Solbakken Solvang 1978	Board Member	5.1 % directly
AA Albert Andreas Bjørnsund 1954	Managing Director/CEO	4.48 % indirectly
IM Ingrid Margrete Hillestad 1988	-	4.42 % indirectly
LC Lars Christian Hillestad 1987	-	4.42 % indirectly
HP Hilde Christine Hillestad Plesner 1985	-	4.42 % indirectly

Last update: Jul 9, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HILDS AS	Ordinary shares	276	27.6 %
M MARBEL INVEST AS	Ordinary shares	159	15.9 %
MM Morten Moe 1964	Ordinary shares	150	15 %
ØB Øyvind Michelet Berntsen 1981	Ordinary shares	100	10 %
TB Truls Becken 1980	Ordinary shares	100	10 %
C CONSULTARE AS	Ordinary shares	64	6.4 %
RS Ronny Solbakken Solvang 1978	Ordinary shares	51	5.1 %
GS Giuseppe Slomp	Ordinary shares	36	3.6 %
S SMALLWORLD NORDIC NORWAY AS	Ordinary shares	27	2.7 %
SG Sigmund Gaaren 1967	Ordinary shares	21	2.1 %
LK Lars Mikael Kralmark 1983	Ordinary shares	6	0.6 %
CF Cecilia Gun Fredriksson 1989	Ordinary shares	6	0.6 %
DS Daniel Simonsen 1993	Ordinary shares	2	0.2 %
PO Petter Olav Olsen 1993	Ordinary shares	2	0.2 %

Shares owned by the SMALLWORLD NORDIC NORWAY AS

Name	Share class	Number of shares	Share
G GEOKONTROLL AS	A-shares	490	49 %
J JORDPLAN AS	A-shares	100	10 %
S SMALLWORLD NORDIC NORWAY AS	Ordinary shares	27	2.7 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,345,895	26,884,865	25,072,962
Annual Total Result	-761,519	994,931	2,162,061
Total assets	20,752,658	22,299,598	19,267,918
Total liabilities	11,848,141	12,633,562	9,620,013
Total equity	8,904,517	9,666,036	9,647,905

P&L

Year	2023	2022	2021
Total operating income	26,345,895	26,884,865	25,072,962
Total operating costs	28,215,166	25,497,906	22,651,550
Operating result	-1,869,271	1,386,960	2,421,412
Financial income/costs	1,107,752	-109,770	145,298
Profit before tax	-761,519	1,277,190	2,566,710
Total tax & extraordinary income/cost	0	282,259	404,649
Annual Total Result	-761,519	994,931	2,162,061

Balance overview

Year	2023	2022	2021
Total fixed assets	5,028,002	5,139,940	5,334,616
Total current assets	15,724,656	17,159,658	13,933,302
Total assets	20,752,658	22,299,598	19,267,918
Short term debt	11,848,141	12,633,562	9,620,013
Long term debt	0	0	0
Total liabilities	11,848,141	12,633,562	9,620,013
Contributed capital	97,300	97,300	117,300
Retained earnings	8,807,217	9,568,736	9,530,605
Total equity	8,904,517	9,666,036	9,647,905
Total equity and liabilities	20,752,658	22,299,598	19,267,918

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

62.02

Industrial group

Computer consultancy activities

62.020

Industrial group

Computer consultancy activities