Organization
- Chairman of the board
- PE
- Years since formation
- 2 years
- since Mar 25, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 134,163
- 2 share classes
- Total number of shareholders
- 54
- 48 companies, 6 persons
- Belongs to group of
Financials
- Annual total result 2023
- 10,455,195
- NOK
- Total equity 2023
- 169,678,212
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
PE | Chairman | - |
SW | Board Member | - |
AG 1988 | Board Member | - |
AR | Board Member | - |
KH | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
VL 1957 | - | 8.93 % indirectly |
GL 1959 | - | 6.4 % indirectly |
LL 1985 | - | 4.12 % indirectly |
| - | 4.12 % indirectly | |
PE | - | 3.88 % indirectly |
RE | - | 2.02 % indirectly |
GS 1959 | - | 1.92 % indirectly |
ØO | - | 1.45 % indirectly |
DK | - | 1.14 % indirectly |
BM | - | 1.14 % indirectly |
Last update: Sep 26, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| A-shares | 25,757 | 19.2 % | |
| A-shares | 22,221 | 16.56 % | |
| A-shares | 19,773 | 14.74 % | |
| A-shares | 8,586 | 6.4 % | |
| A-shares | 5,200 | 3.88 % | |
| A-shares | 4,917 | 3.66 % | |
| Class B shares | 4,779 | 3.56 % | |
| Class B shares | 4,252 | 3.17 % | |
| Class B shares | 4,243 | 3.16 % | |
| Class B shares | 2,800 | 2.09 % | |
| A-shares | 2,576 | 1.92 % | |
| A-shares | 2,576 | 1.92 % | |
| A-shares | 1,950 | 1.45 % | |
| A-shares | 1,717 | 1.28 % | |
| Class B shares | 1,414 | 1.05 % | |
| A-shares | 1,376 | 1.03 % | |
| A-shares | 1,306 | 0.97 % | |
| A-shares | 1,306 | 0.97 % | |
| A-shares | 1,306 | 0.97 % | |
| A-shares | 1,306 | 0.97 % | |
| A-shares | 1,288 | 0.96 % | |
| Class B shares | 1,124 | 0.84 % | |
| Class B shares | 1,069 | 0.8 % | |
| Class B shares | 1,069 | 0.8 % | |
| Class B shares | 1,069 | 0.8 % | |
| Class B shares | 1,069 | 0.8 % | |
| Class B shares | 1,058 | 0.79 % | |
| Class B shares | 1,050 | 0.78 % | |
| A-shares | 859 | 0.64 % | |
| A-shares | 859 | 0.64 % | |
| A-shares | 777 | 0.58 % | |
| A-shares | 696 | 0.52 % | |
| Class B shares | 424 | 0.32 % | |
| Class B shares | 424 | 0.32 % | |
| Class B shares | 283 | 0.21 % | |
| Class B shares | 236 | 0.18 % | |
| Class B shares | 212 | 0.16 % | |
| Class B shares | 177 | 0.13 % | |
| Class B shares | 141 | 0.11 % | |
| Class B shares | 141 | 0.11 % | |
| A-shares | 104 | 0.08 % | |
| A-shares | 104 | 0.08 % | |
| Class B shares | 90 | 0.07 % | |
| Class B shares | 90 | 0.07 % | |
| A-shares | 52 | 0.04 % | |
| A-shares | 52 | 0.04 % | |
| A-shares | 52 | 0.04 % | |
| Class B shares | 45 | 0.03 % | |
| Class B shares | 45 | 0.03 % | |
| Class B shares | 45 | 0.03 % | |
| A-shares | 26 | 0.02 % | |
KV | A-shares | 26 | 0.02 % |
KV | Class B shares | 23 | 0.02 % |
| Class B shares | 23 | 0.02 % |
Shares owned by the SIMPLIFAI HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -125,512Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Annual Total Result | 10,455,195 | 2,703,531 |
Total assets | 183,180,326 | 137,835,046 |
Total liabilities | 13,502,114 | 3,664,095 |
Total equity | 169,678,212 | 134,170,951 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 0 | 0 |
Total operating costs | 125,512 | 155,534 |
Operating result | -125,512 | -155,534 |
Financial income/costs | 13,529,608 | 3,619,622 |
Profit before tax | 13,404,096 | 3,464,088 |
Total tax & extraordinary income/cost | 2,948,901 | 760,557 |
Annual Total Result | 10,455,195 | 2,703,531 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 160,867,707 | 104,626,037 |
Total current assets | 22,312,619 | 33,209,009 |
Total assets | 183,180,326 | 137,835,046 |
Short term debt | 13,502,114 | 3,490,961 |
Long term debt | 0 | 173,134 |
Total liabilities | 13,502,114 | 3,664,095 |
Contributed capital | 156,526,497 | 131,474,430 |
Retained earnings | 13,151,716 | 2,696,521 |
Total equity | 169,678,212 | 134,170,951 |
Total equity and liabilities | 183,180,326 | 137,835,046 |
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