Organization
- CEO
- MF
- Chairman of the board
- MF
- Years since formation
- 7 years
- since Oct 18, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 76,126
- 1 share class
- Total number of shareholders
- 11
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -22,465
- NOK
- Total equity 2023
- -31,132
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MF | Managing Director/CEO | 19.27 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
MF | Chairman | 19.27 % indirectly |
KS 1952 | Board Member | 1.09 % indirectly |
KG | Board Member | - |
BS 1981 | Alternate Member | 19.27 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
BS 1981 | Alternate Member | 19.27 % indirectly |
MF | Managing Director/CEO, Chairman | 19.27 % indirectly |
PS | - | 19.27 % indirectly |
AJ | - | 19.11 % indirectly |
MR 1953 | - | 12.13 % indirectly |
MK | - | 2.42 % indirectly |
MS 1983 | - | 1.51 % indirectly |
SS | - | 1.41 % indirectly |
AG | - | 1.14 % indirectly |
KS 1952 | Board Member | 1.09 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 13,896 | 18.25 % | |
| Ordinary shares | 13,896 | 18.25 % | |
| Ordinary shares | 13,896 | 18.25 % | |
| Ordinary shares | 13,775 | 18.1 % | |
| Ordinary shares | 9,231 | 12.13 % | |
| Ordinary shares | 4,188 | 5.5 % | |
| Ordinary shares | 3,327 | 4.37 % | |
| Ordinary shares | 1,845 | 2.42 % | |
| Ordinary shares | 740 | 0.97 % | |
| Ordinary shares | 666 | 0.87 % | |
| Ordinary shares | 666 | 0.87 % |
Shares owned by the PELAQUA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 300,000 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -22,465Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -22,465 | -13,514 | -1,692,215 |
Total assets | 88,730 | 113,455 | 163,256 |
Total liabilities | 119,862 | 122,122 | 158,409 |
Total equity | -31,132 | -8,667 | 4,847 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 22,465 | 13,569 | 521,197 |
Operating result | -22,465 | -13,569 | -521,197 |
Financial income/costs | 0 | 55 | -300,159 |
Profit before tax | -22,465 | -13,514 | -821,356 |
Total tax & extraordinary income/cost | 0 | 0 | 870,859 |
Annual Total Result | -22,465 | -13,514 | -1,692,215 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1 | 1 | 1 |
Total current assets | 88,729 | 113,454 | 163,255 |
Total assets | 88,730 | 113,455 | 163,256 |
Short term debt | 119,862 | 122,122 | 158,409 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 119,862 | 122,122 | 158,409 |
Contributed capital | 1,218,016 | 1,218,016 | 1,218,016 |
Retained earnings | -1,249,148 | -1,226,683 | -1,213,169 |
Total equity | -31,132 | -8,667 | 4,847 |
Total equity and liabilities | 88,730 | 113,455 | 163,256 |
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