PIRAMIDE SOFTWARE AS • 947437100 • Oslo • Computer programming; consultancy and related activities

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PIRAMIDE SOFTWARE AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: MM
Margrete Klæboe Manley1971
Chairman of the board: JH
Jan Hugo Klæboe1945
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 4,400,000; 1 share class
Total number of shareholders: 5; persons

Financials

Total operating income 2023: 378,792; NOK
Annual total result 2023: 534,148; NOK
Total equity 2023: 7,147,626; NOK

Last update: Sep 14, 2024

Management

Management / administration

Name	Role	Shares
MM Margrete Klæboe Manley 1971	Managing Director/CEO	5.91 % directly

Board

Name	Role	Shares
JH Jan Hugo Klæboe 1945	Chairman	76.36 % directly
MM Margrete Klæboe Manley 1971	Board Member	5.91 % directly
JK Jørgen Klæboe 1970	Board Member	5.91 % directly

Others

Name	Role	Shares
B BDT VIKEN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jan Hugo Klæboe 1945	Chairman	76.36 % directly
KK Kamilla Klæboe 1973	-	5.91 % directly
KK Katrine Klæboe 1965	-	5.91 % directly
JK Jørgen Klæboe 1970	Board Member	5.91 % directly
MM Margrete Klæboe Manley 1971	Managing Director/CEO, Board Member	5.91 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
JH Jan Hugo Klæboe 1945	Ordinary shares	3,360,000	76.36 %
JK Jørgen Klæboe 1970	Ordinary shares	260,000	5.91 %
KK Kamilla Klæboe 1973	Ordinary shares	260,000	5.91 %
KK Katrine Klæboe 1965	Ordinary shares	260,000	5.91 %
MM Margrete Klæboe Manley 1971	Ordinary shares	260,000	5.91 %

Shares owned by the PIRAMIDE SOFTWARE AS

Name	Share class	Number of shares	Share
A ATEA ASA	NO0004822503	6,541	< 0.01 %
N NORDIC SEMICONDUCTOR ASA	NO0003055501	1,505	< 0.01 %
E ELECTROMAGNETIC GEOSERVICES ASA	NO0010358484	250	< 0.01 %
O OCEANTEAM ASA	NO0010317316	348	< 0.01 %
N NORDIC MINING ASA	NO0010317340	227	< 0.01 %
N NORWEGIAN AIR SHUTTLE ASA	NO0010196140	31	< 0.01 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	378,792	389,602	310,080
Annual Total Result	534,148	-137,866	824,394
Total assets	7,714,374	7,149,531	7,300,735
Total liabilities	566,748	536,053	549,392
Total equity	7,147,626	6,613,478	6,751,344

P&L

Year	2023	2022	2021
Total operating income	378,792	389,602	310,080
Total operating costs	21,334	14,890	16,325
Operating result	357,458	374,712	293,755
Financial income/costs	176,690	-512,577	530,639
Profit before tax	534,148	-137,866	824,394
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	534,148	-137,866	824,394

Balance overview

Year	2023	2022	2021
Total fixed assets	6,000,685	5,671,471	5,671,471
Total current assets	1,713,689	1,478,060	1,629,265
Total assets	7,714,374	7,149,531	7,300,735
Short term debt	13,614	120,387	33,726
Long term debt	553,134	415,666	515,666
Total liabilities	566,748	536,053	549,392
Contributed capital	4,400,000	4,400,000	4,400,000
Retained earnings	2,747,626	2,213,478	2,351,344
Total equity	7,147,626	6,613,478	6,751,344
Total equity and liabilities	7,714,374	7,149,531	7,300,735

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