Organization
- CEO
- HM
Henning Meier1977
- Chairman of the board
- SA
Sabine Ameln1966
- Years since formation
- 10 years
- since Oct 20, 2014
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 7
Ownership
- Number of shares and share classes
- 52,796
- 1 share class
- Total number of shareholders
- 20
- 13 companies, 7 persons
Financials
- Total operating income 2023
- 6,698,543
- NOK
- Annual total result 2023
- -454,395
- NOK
- Total equity 2023
- 3,575,704
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HM 1977 | Managing Director/CEO | 1.09 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SA 1966 | Chairman | 2.28 % indirectly |
| Board Member | 26.07 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Board Member | 26.07 % directly | |
JB | - | 5.13 % directly |
AM | - | 4.77 % indirectly |
SM 1982 | - | 4.77 % directly |
TL 1955 | - | 2.59 % indirectly |
SL 1953 | - | 2.59 % indirectly |
VR | - | 2.29 % indirectly |
SA 1966 | Chairman | 2.28 % indirectly |
NL 1991 | - | 1.29 % indirectly |
KL 1987 | - | 1.29 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 15,208 | 28.81 % | |
| Ordinary shares | 13,763 | 26.07 % | |
| Ordinary shares | 3,000 | 5.68 % | |
JB | Ordinary shares | 2,711 | 5.13 % |
SM 1982 | Ordinary shares | 2,519 | 4.77 % |
| Ordinary shares | 2,519 | 4.77 % | |
| Ordinary shares | 1,666 | 3.16 % | |
| Ordinary shares | 1,367 | 2.59 % | |
| Ordinary shares | 1,367 | 2.59 % | |
| Ordinary shares | 1,366 | 2.59 % | |
| Ordinary shares | 1,325 | 2.51 % | |
| Ordinary shares | 1,211 | 2.29 % | |
| Ordinary shares | 1,203 | 2.28 % | |
| Ordinary shares | 696 | 1.32 % | |
AG 1956 | Ordinary shares | 623 | 1.18 % |
HM 1977 | Ordinary shares | 575 | 1.09 % |
| Ordinary shares | 479 | 0.91 % | |
GF | Ordinary shares | 443 | 0.84 % |
EØ | Ordinary shares | 420 | 0.8 % |
| Ordinary shares | 335 | 0.63 % |
Shares owned by the OVERVINNE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 5.68 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,698,543 | 6,981,235 | 7,389,998 |
Annual Total Result | -454,395 | -2,288,306 | -256,802 |
Total assets | 10,073,682 | 10,211,307 | 9,437,511 |
Total liabilities | 6,497,977 | 6,704,708 | 7,651,317 |
Total equity | 3,575,704 | 3,506,598 | 1,786,195 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 6,698,543 | 6,981,235 | 7,389,998 |
Total operating costs | 7,009,194 | 9,756,593 | 7,726,368 |
Operating result | -310,651 | -2,775,358 | -336,370 |
Financial income/costs | -376,792 | -261,197 | -118,020 |
Profit before tax | -687,443 | -3,036,555 | -454,390 |
Total tax & extraordinary income/cost | -233,048 | -748,249 | -197,588 |
Annual Total Result | -454,395 | -2,288,306 | -256,802 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,529,974 | 7,991,527 | 7,258,447 |
Total current assets | 1,543,708 | 2,219,780 | 2,179,064 |
Total assets | 10,073,682 | 10,211,307 | 9,437,511 |
Short term debt | 1,475,629 | 1,940,698 | 1,557,692 |
Long term debt | 5,022,348 | 4,764,010 | 6,093,625 |
Total liabilities | 6,497,977 | 6,704,708 | 7,651,317 |
Contributed capital | 3,575,704 | 3,506,598 | 3,391,262 |
Retained earnings | 0 | 0 | -1,605,067 |
Total equity | 3,575,704 | 3,506,598 | 1,786,195 |
Total equity and liabilities | 10,073,681 | 10,211,306 | 9,437,511 |
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