Organization
- CEO
- PH
Pål Hovdenak1966
- Chairman of the board
- PH
Pål Hovdenak1966
- Years since formation
- 19 years
- since Aug 9, 2005
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 200,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Total operating income 2023
- 180,000
- NOK
- Annual total result 2023
- 376,430
- NOK
- Total equity 2023
- 26,649,687
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
PH 1966 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
PH 1966 | Chairman | 50 % directly |
| Alternate Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
| Alternate Member | 50 % directly | |
PH 1966 | Managing Director/CEO, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 50 % | |
PH 1966 | Ordinary shares | 100,000 | 50 % |
Shares owned by the PAGODA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 23,750 | 3.8 % | |
| Preference shares | 10,508,128 | 0.98 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 180,000 | 180,000 |
Annual Total Result | 376,430 | 62,287 | 64,808 |
Total assets | 26,723,998 | 26,520,725 | 26,604,925 |
Total liabilities | 74,311 | 247,468 | 33,955 |
Total equity | 26,649,687 | 26,273,257 | 26,570,970 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 180,000 | 180,000 |
Total operating costs | 138,059 | 156,038 | 134,240 |
Operating result | 41,941 | 23,962 | 45,760 |
Financial income/costs | 398,800 | 67,800 | 37,327 |
Profit before tax | 440,741 | 91,762 | 83,086 |
Total tax & extraordinary income/cost | 64,311 | 29,475 | 18,278 |
Annual Total Result | 376,430 | 62,287 | 64,808 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 26,186,657 | 25,801,821 | 25,705,600 |
Total current assets | 537,341 | 718,904 | 899,325 |
Total assets | 26,723,998 | 26,520,725 | 26,604,925 |
Short term debt | 74,311 | 247,468 | 33,955 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 74,311 | 247,468 | 33,955 |
Contributed capital | 8,723,068 | 8,723,068 | 8,723,068 |
Retained earnings | 17,926,619 | 17,550,189 | 17,847,902 |
Total equity | 26,649,687 | 26,273,257 | 26,570,970 |
Total equity and liabilities | 26,723,998 | 26,520,725 | 26,604,925 |
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