Organization
- CEO
- RA
- Chairman of the board
- EA
- Years since formation
- 18 years
- since Jan 31, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,550
- 1 share class
- Total number of shareholders
- 6
- 2 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 1,648,209
- NOK
- Annual total result 2023
- 2,173,552
- NOK
- Total equity 2023
- 49,830,320
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RA | Managing Director/CEO | 21.07 % directly |
Board
| Name | Role | Shares |
|---|---|---|
EA | Chairman | 30.25 % directly 28.96 % indirectly 1.3 % |
PA | Board Member | 18.03 % directly |
RA | Board Member | 21.07 % directly |
LC | Board Member | 23.04 % directly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
EA | Chairman | 30.25 % directly 28.96 % indirectly 1.3 % |
LC | Board Member | 23.04 % directly |
RA | Managing Director/CEO, Board Member | 21.07 % directly |
PA | Board Member | 18.03 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
EA | Ordinary shares | 1,028 | 28.96 % |
LC | Ordinary shares | 818 | 23.04 % |
RA | Ordinary shares | 748 | 21.07 % |
PA | Ordinary shares | 640 | 18.03 % |
| Ordinary shares | 247 | 6.96 % | |
| Ordinary shares | 69 | 1.94 % |
Shares owned by the MADSEN HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 400,000 | 100 % | |
| Ordinary shares | 50 | 50 % | |
| Ordinary shares | 829,589 | 34 % | |
| Ordinary shares | 247 | 6.96 % | |
| NO0010112121 | 1,324,601 | 1.35 % | |
| NO0010812175 | 12,735 | 0.47 % | |
| NO0010599392 | 114,282 | 0.08 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 1,648,209Operating profit 2023: NOK -307,383Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,648,209 | 629,499 | 793,125 |
Annual Total Result | 2,173,552 | -2,274,345 | 1,465,246 |
Total assets | 50,930,946 | 59,662,597 | 60,205,883 |
Total liabilities | 1,100,626 | 4,634,080 | 2,903,021 |
Total equity | 49,830,320 | 55,028,517 | 57,302,862 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 1,648,209 | 629,499 | 793,125 |
Total operating costs | 1,955,592 | 3,516,085 | 1,653,101 |
Operating result | -307,383 | -2,886,586 | -859,976 |
Financial income/costs | 2,480,935 | 613,276 | 2,570,186 |
Profit before tax | 2,173,552 | -2,273,310 | 1,710,210 |
Total tax & extraordinary income/cost | 0 | 1,035 | 244,964 |
Annual Total Result | 2,173,552 | -2,274,345 | 1,465,246 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 16,923,347 | 34,935,750 | 37,282,844 |
Total current assets | 34,007,598 | 24,726,847 | 22,923,040 |
Total assets | 50,930,946 | 59,662,597 | 60,205,883 |
Short term debt | 1,100,626 | 4,634,080 | 2,903,021 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 1,100,626 | 4,634,080 | 2,903,021 |
Contributed capital | 16,990,292 | 17,237,292 | 17,237,292 |
Retained earnings | 32,840,028 | 37,791,225 | 40,065,570 |
Total equity | 49,830,320 | 55,028,517 | 57,302,862 |
Total equity and liabilities | 50,930,946 | 59,662,597 | 60,205,883 |
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