Organization
- Chairman of the board
- EA
- Years since formation
- 12 years
- since Jun 4, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 73,332,164
- 1 share class
- Total number of shareholders
- 34
- 25 companies, 9 persons
- Belongs to group of
Financials
- Total operating income 2023
- 764,087
- NOK
- Annual total result 2023
- 1,889,346
- NOK
- Total equity 2023
- 18,071,817
- NOK
Last update: Aug 29, 2024
Management
Board
| Name | Role | Shares |
|---|---|---|
EA | Contact Person, Chairman | 9.84 % indirectly |
KD 1964 | Board Member | - |
LE 1973 | Board Member | 8.75 % indirectly |
PS | Board Member | 3.02 % indirectly |
TM 1973 | Board Member | 4.68 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| - | 9.84 % indirectly | |
EA | Contact Person, Chairman | 9.84 % indirectly |
LE 1973 | Board Member | 8.75 % indirectly |
JT | - | 8.75 % indirectly |
KD 1964 | - | 6.15 % indirectly |
JG | - | 5.99 % indirectly |
BM 1981 | - | 4.84 % indirectly |
TM 1973 | Board Member | 4.68 % indirectly |
SB | - | 4.37 % indirectly |
| - | 4.37 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 25,654,206 | 34.98 % | |
| Ordinary shares | 8,018,148 | 10.93 % | |
| Ordinary shares | 6,643,518 | 9.06 % | |
| Ordinary shares | 4,508,980 | 6.15 % | |
| Ordinary shares | 4,395,639 | 5.99 % | |
| Ordinary shares | 3,878,884 | 5.29 % | |
| Ordinary shares | 3,552,187 | 4.84 % | |
| Ordinary shares | 3,435,365 | 4.68 % | |
| Ordinary shares | 2,386,806 | 3.25 % | |
| Ordinary shares | 1,557,479 | 2.12 % | |
| Ordinary shares | 1,329,802 | 1.81 % | |
| Ordinary shares | 985,202 | 1.34 % | |
| Ordinary shares | 697,937 | 0.95 % | |
| Ordinary shares | 695,067 | 0.95 % | |
| Ordinary shares | 659,320 | 0.9 % | |
| Ordinary shares | 574,300 | 0.78 % | |
| Ordinary shares | 574,300 | 0.78 % | |
| Ordinary shares | 467,757 | 0.64 % | |
| Ordinary shares | 350,467 | 0.48 % | |
| Ordinary shares | 338,006 | 0.46 % | |
LM | Ordinary shares | 279,934 | 0.38 % |
| Ordinary shares | 229,700 | 0.31 % | |
| Ordinary shares | 229,700 | 0.31 % | |
| Ordinary shares | 229,700 | 0.31 % | |
AT | Ordinary shares | 229,700 | 0.31 % |
FG | Ordinary shares | 229,700 | 0.31 % |
| Ordinary shares | 229,700 | 0.31 % | |
VP 1970 | Ordinary shares | 229,700 | 0.31 % |
| Ordinary shares | 215,367 | 0.29 % | |
| Ordinary shares | 134,993 | 0.18 % | |
| Ordinary shares | 114,900 | 0.16 % | |
HH 1965 | Ordinary shares | 114,900 | 0.16 % |
TB 1963 | Ordinary shares | 114,900 | 0.16 % |
RS 1941 | Ordinary shares | 45,900 | 0.06 % |
Shares owned by the VENTURE FACTORY AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 27,600 | 92 % | |
| Ordinary shares | 71,503,000 | 25.98 % | |
| Ordinary shares | 3,000 | 10 % | |
| Ordinary shares | 24,010 | 7.15 % | |
| NO0012962945 | 10 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 764,087Operating profit 2023: NOK -703,744Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 764,087 | 558,398 | 700,285 |
Annual Total Result | 1,889,346 | -1,437,231 | -34,384,682 |
Total assets | 32,791,627 | 32,526,999 | 33,618,455 |
Total liabilities | 14,719,810 | 16,344,528 | 15,998,753 |
Total equity | 18,071,817 | 16,182,471 | 17,619,702 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 764,087 | 558,398 | 700,285 |
Total operating costs | 1,467,832 | 3,347,875 | 4,134,185 |
Operating result | -703,744 | -2,789,477 | -3,433,900 |
Financial income/costs | 2,593,091 | 1,352,246 | -30,950,782 |
Profit before tax | 1,889,346 | -1,437,231 | -34,384,682 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,889,346 | -1,437,231 | -34,384,682 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 24,388,308 | 23,649,030 | 24,561,906 |
Total current assets | 8,403,319 | 8,877,968 | 9,056,548 |
Total assets | 32,791,627 | 32,526,999 | 33,618,455 |
Short term debt | 6,653,595 | 4,860,646 | 5,217,649 |
Long term debt | 8,066,215 | 11,483,882 | 10,781,104 |
Total liabilities | 14,719,810 | 16,344,528 | 15,998,753 |
Contributed capital | 79,667,482 | 79,667,482 | 79,667,482 |
Retained earnings | -61,595,665 | -63,485,011 | -62,047,780 |
Total equity | 18,071,817 | 16,182,471 | 17,619,702 |
Total equity and liabilities | 32,791,627 | 32,526,999 | 33,618,455 |
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