SYSPROG AS
Keywords
consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information
Organization
- CEO
- FO
- Chairman of the board
- Years since formation
- 12 years
- since Aug 26, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 2,000
- 1 share class
- Total number of shareholders
- 2
- persons
Financials
- Annual total result 2023
- 339,508
- NOK
- Total equity 2023
- 928,383
- NOK
Last update: Jan 3, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FO | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
| Chairman | - | |
FO | Board Member | 50 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FO | Managing Director/CEO, Board Member | 50 % directly |
IS | - | 50 % directly |
Last update: Dec 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
FO | Ordinary shares | 1,000 | 50 % |
IS | Ordinary shares | 1,000 | 50 % |
Shares owned by the SYSPROG AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0010788318 | 48,947 | 0.21 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 9,100 |
Annual Total Result | 339,508 | 477,167 | 132,646 |
Total assets | 3,249,481 | 3,318,746 | 2,795,559 |
Total liabilities | 2,321,098 | 2,729,872 | 2,683,852 |
Total equity | 928,383 | 588,874 | 111,707 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 9,100 |
Total operating costs | 9,810 | 10,744 | 12,965 |
Operating result | -9,810 | -10,744 | -3,865 |
Financial income/costs | 349,318 | 493,123 | 131,300 |
Profit before tax | 339,508 | 482,378 | 127,435 |
Total tax & extraordinary income/cost | 0 | 5,211 | -5,211 |
Annual Total Result | 339,508 | 477,167 | 132,646 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,759,364 | 2,759,364 | 2,764,575 |
Total current assets | 490,117 | 559,382 | 30,984 |
Total assets | 3,249,481 | 3,318,746 | 2,795,559 |
Short term debt | 0 | 2,729,872 | 2,683,852 |
Long term debt | 2,321,098 | 0 | 0 |
Total liabilities | 2,321,098 | 2,729,872 | 2,683,852 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 898,383 | 558,874 | 81,707 |
Total equity | 928,383 | 588,874 | 111,707 |
Total equity and liabilities | 3,249,481 | 3,318,746 | 2,795,559 |
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
M
Main industrial area
Professional, scientific and technical activities
70
Activity
Activities of head offices; management consultancy activities
70.2
Main industrial group
Management consultancy activities
70.22
Industrial group
Business and other management consultancy activities
70.220
Industrial group
Business and other management consultancy activities