Organization
- CEO
- OT
Odd Thodesen1959
- Chairman of the board
- OT
Odd Thodesen1959
- Years since formation
- 11 years
- since Nov 25, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,500
- 1 share class
- Total number of shareholders
- 2
- 1 company, 1 person
- Belongs to group of
Financials
- Annual total result 2023
- -63,550
- NOK
- Total equity 2023
- 6,719,540
- NOK
Last update: Aug 29, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
OT 1959 | Managing Director/CEO | 100 % directly 38.27 % indirectly 61.73 % |
Board
Name | Role | Shares |
---|---|---|
OT 1959 | Chairman | 100 % directly 38.27 % indirectly 61.73 % |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
OT 1959 | Managing Director/CEO, Chairman | 100 % directly 38.27 % indirectly 61.73 % |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 25,000 | 61.73 % | |
OT 1959 | Ordinary shares | 15,500 | 38.27 % |
Shares owned by the AMBEON AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 430,803 | 41.2 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -26,595Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -63,550 | 2,447,189 | 1,284,933 |
Total assets | 6,719,540 | 6,783,090 | 4,335,902 |
Total liabilities | 0 | 0 | 0 |
Total equity | 6,719,540 | 6,783,090 | 4,335,902 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 138,832 | 8,389 | 7,477 |
Operating result | -138,832 | -8,389 | -7,477 |
Financial income/costs | 75,282 | 2,455,577 | 1,292,409 |
Profit before tax | -63,550 | 2,447,189 | 1,284,933 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -63,550 | 2,447,189 | 1,284,933 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 4,300,010 | 4,300,010 | 4,300,010 |
Total current assets | 2,419,530 | 2,483,080 | 35,892 |
Total assets | 6,719,540 | 6,783,090 | 4,335,902 |
Short term debt | 0 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 0 |
Contributed capital | 4,190,500 | 4,190,500 | 4,190,500 |
Retained earnings | 2,529,040 | 2,592,590 | 145,402 |
Total equity | 6,719,540 | 6,783,090 | 4,335,902 |
Total equity and liabilities | 6,719,540 | 6,783,090 | 4,335,902 |
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