XLEDGER GROUP AS
Keywords
consultancyhardwaresoftwareinformation technologytraining
Organization
- CEO
- LH
- Chairman of the board
- JS
Jarle Sky1957
- Years since formation
- 25 years
- since May 16, 2000
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 5
Ownership
- Number of shares and share classes
- 5,229,000
- 2 share classes
- Total number of shareholders
- 26
- 8 companies, 18 persons
- Belongs to group of
Financials
- Total operating income 2023
- 164,609,000
- NOK
- Annual total result 2023
- 38,737,000
- NOK
- Total equity 2023
- 108,482,000
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LH | Managing Director/CEO | 10.63 % directly 1.07 % indirectly 9.56 % |
Board
| Name | Role | Shares |
|---|---|---|
JS 1957 | Chairman | 49.26 % directly 16.6 % indirectly 32.66 % |
LH | Deputy Chair | 10.63 % directly 1.07 % indirectly 9.56 % |
| Board Member | 10.82 % directly 2.22 % indirectly 8.61 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JS 1957 | Chairman | 49.26 % directly 16.6 % indirectly 32.66 % |
BS 1959 | - | 16.6 % directly |
| Board Member | 10.82 % directly 2.22 % indirectly 8.61 % | |
LH | Managing Director/CEO, Deputy Chair | 10.63 % directly 1.07 % indirectly 9.56 % |
BE 1971 | - | 1.94 % directly |
KR 1961 | - | 1.83 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,718,083 | 32.86 % | |
BS 1959 | Ordinary shares | 850,000 | 16.26 % |
JS 1957 | Ordinary shares | 850,000 | 16.26 % |
| Ordinary shares | 500,000 | 9.56 % | |
| Ordinary shares | 450,000 | 8.61 % | |
| Class B shares | 230,240 | 4.4 % | |
| Ordinary shares | 111,877 | 2.14 % | |
BE 1971 | Ordinary shares | 93,646 | 1.79 % |
| Class B shares | 63,319 | 1.21 % | |
LH | Ordinary shares | 56,009 | 1.07 % |
HS 1952 | Class B shares | 51,192 | 0.98 % |
KR 1961 | Ordinary shares | 50,814 | 0.97 % |
| Class B shares | 50,000 | 0.96 % | |
KR 1961 | Class B shares | 44,824 | 0.86 % |
| Class B shares | 40,050 | 0.77 % | |
JS 1957 | Class B shares | 18,250 | 0.35 % |
BS 1959 | Class B shares | 18,250 | 0.35 % |
| Ordinary shares | 9,571 | 0.18 % | |
BE 1971 | Class B shares | 7,542 | 0.14 % |
EB | Class B shares | 4,250 | 0.08 % |
| Class B shares | 4,083 | 0.08 % | |
JK 1944 | Class B shares | 1,750 | 0.03 % |
TW 1976 | Class B shares | 1,750 | 0.03 % |
VK | Class B shares | 1,750 | 0.03 % |
AS | Class B shares | 1,500 | 0.03 % |
| Class B shares | 250 | < 0.01 % |
Shares owned by the XLEDGER GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| A-shares | 6,959 | 100 % | |
| Ordinary shares | 1,000,000 | 100 % | |
| Class B shares | 63,319 | 1.21 % | |
| NO0012861667 | 40,000 | 0.06 % | |
| NO0006390301 | 67,000 | 0.05 % | |
| NO0012483207 | 17,475 | 0.04 % | |
| NO0010631567 | 72,000 | 0.03 % | |
| NO0005638858 | 6,600 | < 0.01 % | |
| NO0003053605 | 45,000 | < 0.01 % | |
| NO0010751910 | 9,000 | < 0.01 % | |
| NO0010096985 | 11,000 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 164,609,000Operating profit 2023: NOK 13,174,000Employees: 5
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 164,609,000 | 103,483,000 | 88,682,042 |
Annual Total Result | 38,737,000 | 13,748,000 | 48,659,980 |
Total assets | 156,157,000 | 139,550,000 | 168,779,418 |
Total liabilities | 47,675,000 | 52,977,000 | 95,954,231 |
Total equity | 108,482,000 | 86,573,000 | 72,825,186 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 164,609,000 | 103,483,000 | 88,682,042 |
Total operating costs | 151,435,000 | 125,867,000 | 98,050,192 |
Operating result | 13,174,000 | -22,384,000 | -9,368,150 |
Financial income/costs | 35,497,000 | 39,348,000 | 67,105,320 |
Profit before tax | 48,671,000 | 16,964,000 | 57,737,170 |
Total tax & extraordinary income/cost | 9,934,000 | 3,216,000 | 9,077,190 |
Annual Total Result | 38,737,000 | 13,748,000 | 48,659,980 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 78,549,000 | 69,614,000 | 76,880,095 |
Total current assets | 77,608,000 | 69,936,000 | 91,899,323 |
Total assets | 156,157,000 | 139,550,000 | 168,779,418 |
Short term debt | 40,143,000 | 22,511,000 | 94,144,112 |
Long term debt | 7,532,000 | 30,466,000 | 1,810,119 |
Total liabilities | 47,675,000 | 52,977,000 | 95,954,231 |
Contributed capital | 867,000 | 868,000 | 867,987 |
Retained earnings | 107,615,000 | 85,705,000 | 71,957,199 |
Total equity | 108,482,000 | 86,573,000 | 72,825,186 |
Total equity and liabilities | 156,157,000 | 139,550,000 | 168,779,417 |
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