Organization
- CEO
- HD
Hallvar Dehli1981
- Chairman of the board
- HD
Hallvar Dehli1981
- Years since formation
- 8 years
- since Jun 22, 2016
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 17,634,139
- NOK
- Total equity 2023
- 34,699,833
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HD 1981 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HD 1981 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HD 1981 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jul 5, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HD 1981 | Ordinary shares | 1,000 | 100 % |
Shares owned by the LATEBRO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 500 | 50 % | |
| Ordinary shares | 500,000 | 50 % | |
| Ordinary shares | 15,000 | 50 % | |
| Ordinary shares | 475 | 47.5 % | |
| Ordinary shares | 334 | 33.4 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 10,000 | 33.33 % | |
| Ordinary shares | 7,500 | 25 % | |
| Ordinary shares | 1,191 | 0.07 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -337,593Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 17,634,139 | 5,479,190 | 5,325,983 |
Total assets | 37,974,993 | 17,094,599 | 11,929,807 |
Total liabilities | 3,275,161 | 28,905 | 343,303 |
Total equity | 34,699,833 | 17,065,694 | 11,586,504 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 337,593 | 55,730 | 16,725 |
Operating result | -337,593 | -55,730 | -16,725 |
Financial income/costs | 18,175,115 | 5,554,979 | 5,373,451 |
Profit before tax | 17,837,522 | 5,499,248 | 5,356,726 |
Total tax & extraordinary income/cost | 203,383 | 20,058 | 30,743 |
Annual Total Result | 17,634,139 | 5,479,190 | 5,325,983 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,639,982 | 3,939,983 | 3,884,983 |
Total current assets | 34,335,011 | 13,154,616 | 8,044,824 |
Total assets | 37,974,993 | 17,094,599 | 11,929,807 |
Short term debt | 204,201 | 19,945 | 42,709 |
Long term debt | 3,070,960 | 8,960 | 300,594 |
Total liabilities | 3,275,161 | 28,905 | 343,303 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 34,669,833 | 17,035,694 | 11,556,504 |
Total equity | 34,699,833 | 17,065,694 | 11,586,504 |
Total equity and liabilities | 37,974,993 | 17,094,599 | 11,929,807 |
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