REKNES AS • 921337817 • Ålesund • Computer programming; consultancy and related activities

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REKNES AS

Keywords

program developmentsoftware

Organization

CEO: RP
Rolf Petter Waage1976
Chairman of the board: KN
Kine Berild Norheim1985
Years since formation: 6 years; since Sep 4, 2018
Type: Limited company
VAT registered: Yes
Number of employees: 12

Ownership

Number of shares and share classes: 9,517; 1 share class
Total number of shareholders: 7; 3 companies, 4 persons
Belongs to group of

Financials

Total operating income 2023: 18,700,931; NOK
Annual total result 2023: -601,076; NOK
Total equity 2023: 5,523,515; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
RP Rolf Petter Waage 1976	Managing Director/CEO	-

Board

Name	Role	Shares
KN Kine Berild Norheim 1985	Chairman	-
GA Geir Arne Balsnes 1957	Board Member	-
KR Karl-Inge Reknes 1960	Board Member	96.52 % indirectly
EA Eirik Arne Syversen 1984	Board Member	-
AK Anne Kristin Søreng Reknes 1960	Alternate Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
KR Karl-Inge Reknes 1960	Board Member	96.52 % indirectly
BD Bente Storhaug Dahl 1968	-	1.05 % indirectly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
R REKNES HOLDING AS	A-shares	9,186	96.52 %
B BESTODA AS	A-shares	100	1.05 %
M MOVENA AS	A-shares	66	0.69 %
VS Vidar Severin Åsebø 1972	A-shares	66	0.69 %
AK Alf Kato Brandal 1978	A-shares	33	0.35 %
ER Eivind Søreide Rudi 1988	A-shares	33	0.35 %
SL Steinar Lied 1973	A-shares	33	0.35 %

Shares owned by the REKNES AS

Name	Share class	Number of shares	Share
E ENVISOFT AS	Ordinary shares	1,000	100 %

Last update: May 24, 2024

Group structure

REKNES HOLDING AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -31,801
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	18,700,931	17,622,844	14,774,721
Annual Total Result	-601,076	171,446	-4,557,565
Total assets	19,286,502	20,645,683	18,718,634
Total liabilities	13,762,987	14,521,092	12,765,489
Total equity	5,523,515	6,124,591	5,953,145

P&L

Year	2023	2022	2021
Total operating income	18,700,931	17,622,844	14,774,721
Total operating costs	18,495,949	16,900,242	19,029,549
Operating result	204,982	722,601	-4,254,828
Financial income/costs	-806,058	-551,155	-299,870
Profit before tax	-601,076	171,446	-4,554,697
Total tax & extraordinary income/cost	0	0	2,868
Annual Total Result	-601,076	171,446	-4,557,565

Balance overview

Year	2023	2022	2021
Total fixed assets	16,572,835	17,597,777	15,244,978
Total current assets	2,713,667	3,047,906	3,473,656
Total assets	19,286,502	20,645,683	18,718,634
Short term debt	7,357,435	6,996,092	4,609,489
Long term debt	6,405,552	7,525,000	8,156,000
Total liabilities	13,762,987	14,521,092	12,765,489
Contributed capital	9,861,071	9,861,071	9,861,071
Retained earnings	-4,337,556	-3,736,480	-3,907,926
Total equity	5,523,515	6,124,591	5,953,145
Total equity and liabilities	19,286,502	20,645,683	18,718,634

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