Organization
- CEO
- MF
Martin Flatsetø1969
- Chairman of the board
- MF
Martin Flatsetø1969
- Years since formation
- 8 years
- since Jul 10, 2017
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 19
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 13
- 6 companies, 7 persons
Financials
- Total operating income 2023
- 67,422,860
- NOK
- Annual total result 2023
- 12,521,213
- NOK
- Total equity 2023
- 6,910,958
- NOK
Last update: Jan 15, 2025
Management
Management / administration
Name | Role | Shares |
---|---|---|
MF 1969 | Managing Director/CEO | 47.5 % indirectly |
Board
Name | Role | Shares |
---|---|---|
MF 1969 | Chairman | 47.5 % indirectly |
Board Member | 24 % indirectly | |
ES 1968 | Board Member | 23 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
MF 1969 | Managing Director/CEO, Chairman | 47.5 % indirectly |
Board Member | 24 % indirectly | |
ES 1968 | Board Member | 23 % indirectly |
KT | - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
A-shares | 475,000 | 47.5 % | |
A-shares | 240,000 | 24 % | |
A-shares | 230,000 | 23 % | |
A-shares | 24,000 | 2.4 % | |
A-shares | 10,000 | 1 % | |
A-shares | 4,502 | 0.45 % | |
A-shares | 3,698 | 0.37 % | |
PR | A-shares | 2,400 | 0.24 % |
MS | A-shares | 2,400 | 0.24 % |
HS 1994 | A-shares | 2,000 | 0.2 % |
A-shares | 2,000 | 0.2 % | |
DB | A-shares | 2,000 | 0.2 % |
A-shares | 2,000 | 0.2 % |
Shares owned by the PSA SOLUTIONS AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 521 | 1.48 % |
Last update: May 24, 2024
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 67,422,860 | 52,208,627 | 44,990,609 |
Annual Total Result | 12,521,213 | 9,716,433 | 8,780,688 |
Total assets | 61,905,386 | 44,508,751 | 34,566,654 |
Total liabilities | 54,994,428 | 33,244,006 | 27,018,342 |
Total equity | 6,910,958 | 11,264,745 | 7,548,312 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 67,422,860 | 52,208,627 | 44,990,609 |
Total operating costs | 51,555,643 | 39,629,093 | 33,732,979 |
Operating result | 15,867,218 | 12,579,534 | 11,257,630 |
Financial income/costs | 205,854 | -145,278 | 53,567 |
Profit before tax | 16,073,071 | 12,434,257 | 11,311,196 |
Total tax & extraordinary income/cost | 3,551,858 | 2,717,824 | 2,530,508 |
Annual Total Result | 12,521,213 | 9,716,433 | 8,780,688 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 10,997,939 | 9,731,266 | 4,687,891 |
Total current assets | 50,907,447 | 34,777,485 | 29,878,763 |
Total assets | 61,905,386 | 44,508,751 | 34,566,654 |
Short term debt | 54,981,576 | 33,239,238 | 27,018,342 |
Long term debt | 12,852 | 4,768 | 0 |
Total liabilities | 54,994,428 | 33,244,006 | 27,018,342 |
Contributed capital | 982,193 | 982,193 | 982,193 |
Retained earnings | 5,928,765 | 10,282,552 | 6,566,120 |
Total equity | 6,910,958 | 11,264,745 | 7,548,312 |
Total equity and liabilities | 61,905,386 | 44,508,751 | 34,566,654 |
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