Organization
- CEO
- GH
- Chairman of the board
- HL
- Years since formation
- 25 years
- since Sep 16, 1999
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 16
Ownership
- Number of shares and share classes
- 41,399,738
- 1 share class
- Total number of shareholders
- 111
- 23 companies, 88 persons
- Belongs to group of
Financials
- Total operating income 2023
- 158,533,000
- NOK
- Annual total result 2023
- 1,531,000
- NOK
- Total equity 2023
- 164,408,000
- NOK
Last update: Nov 21, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GH | Managing Director/CEO | 10.48 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
HL | Chairman | 10.76 % indirectly |
DA 1969 | Board Member | 5.63 % indirectly |
JR 1961 | Board Member | - |
WI | Board Member | - |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HL | Chairman | 10.76 % indirectly |
GH | Managing Director/CEO | 10.48 % indirectly |
TT | - | 6.23 % directly |
RJ 1968 | - | 5.67 % indirectly |
DA 1969 | Board Member | 5.63 % indirectly |
MM | - | 2.17 % indirectly |
EL 1969 | - | 2.07 % indirectly |
LV | - | 1.58 % indirectly |
GS | - | 1.58 % indirectly |
AJ 1994 | - | 1.55 % indirectly |
Last update: Dec 21, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0011048977 | 24,206,469 | 58.47 % | |
TT | NO0011048977 | 2,580,000 | 6.23 % |
| NO0011048977 | 2,331,248 | 5.63 % | |
| NO0011048977 | 1,545,249 | 3.73 % | |
| NO0011048977 | 1,304,189 | 3.15 % | |
| NO0011048977 | 1,222,464 | 2.95 % | |
| NO0011048977 | 978,011 | 2.36 % | |
| NO0011048977 | 572,171 | 1.38 % | |
SV | NO0011048977 | 479,400 | 1.16 % |
HL 1960 | NO0011048977 | 360,000 | 0.87 % |
| NO0011048977 | 345,000 | 0.83 % | |
| NO0011048977 | 325,793 | 0.79 % | |
| NO0011048977 | 255,668 | 0.62 % | |
BE 1967 | NO0011048977 | 233,000 | 0.56 % |
| NO0011048977 | 215,029 | 0.52 % | |
| NO0011048977 | 207,047 | 0.5 % | |
| NO0011048977 | 200,000 | 0.48 % | |
TS | NO0011048977 | 186,547 | 0.45 % |
| NO0011048977 | 184,300 | 0.45 % | |
IV | NO0011048977 | 175,069 | 0.42 % |
| NO0011048977 | 150,000 | 0.36 % | |
VV 1975 | NO0011048977 | 143,857 | 0.35 % |
| NO0011048977 | 143,275 | 0.35 % | |
| NO0011048977 | 141,760 | 0.34 % | |
| NO0011048977 | 133,400 | 0.32 % | |
KR 1988 | NO0011048977 | 131,047 | 0.32 % |
| NO0011048977 | 126,914 | 0.31 % | |
AH | NO0011048977 | 110,420 | 0.27 % |
| NO0011048977 | 101,691 | 0.25 % | |
ØP | NO0011048977 | 91,776 | 0.22 % |
| NO0011048977 | 85,378 | 0.21 % | |
KB | NO0011048977 | 80,048 | 0.19 % |
ML 1970 | NO0011048977 | 75,723 | 0.18 % |
KJ 1977 | NO0011048977 | 71,400 | 0.17 % |
HH | NO0011048977 | 71,400 | 0.17 % |
IK | NO0011048977 | 68,274 | 0.16 % |
JR | NO0011048977 | 65,000 | 0.16 % |
TG 1963 | NO0011048977 | 53,248 | 0.13 % |
ML | NO0011048977 | 50,000 | 0.12 % |
RK 1966 | NO0011048977 | 49,404 | 0.12 % |
KS | NO0011048977 | 49,085 | 0.12 % |
TH 1994 | NO0011048977 | 45,526 | 0.11 % |
RK 1974 | NO0011048977 | 45,191 | 0.11 % |
| NO0011048977 | 45,020 | 0.11 % | |
| NO0011048977 | 45,000 | 0.11 % | |
| NO0011048977 | 43,457 | 0.1 % | |
MJ | NO0011048977 | 40,000 | 0.1 % |
SN | NO0011048977 | 40,000 | 0.1 % |
| NO0011048977 | 33,700 | 0.08 % | |
SV 1979 | NO0011048977 | 33,116 | 0.08 % |
ND | NO0011048977 | 30,118 | 0.07 % |
AH | NO0011048977 | 28,026 | 0.07 % |
RM 1962 | NO0011048977 | 27,875 | 0.07 % |
BT 1964 | NO0011048977 | 27,000 | 0.07 % |
BS 1954 | NO0011048977 | 22,847 | 0.06 % |
TH | NO0011048977 | 19,048 | 0.05 % |
FF 1977 | NO0011048977 | 19,048 | 0.05 % |
AE 1994 | NO0011048977 | 19,047 | 0.05 % |
JH | NO0011048977 | 19,047 | 0.05 % |
TS | NO0011048977 | 16,848 | 0.04 % |
AH | NO0011048977 | 16,014 | 0.04 % |
KT | NO0011048977 | 15,504 | 0.04 % |
HE 1970 | NO0011048977 | 15,333 | 0.04 % |
MB | NO0011048977 | 14,500 | 0.04 % |
SM | NO0011048977 | 14,415 | 0.03 % |
TM 1979 | NO0011048977 | 14,303 | 0.03 % |
IS | NO0011048977 | 14,200 | 0.03 % |
KD | NO0011048977 | 14,000 | 0.03 % |
KH | NO0011048977 | 13,624 | 0.03 % |
JW | NO0011048977 | 12,300 | 0.03 % |
KE 1997 | NO0011048977 | 12,000 | 0.03 % |
NH 1963 | NO0011048977 | 10,089 | 0.02 % |
JT 1988 | NO0011048977 | 10,000 | 0.02 % |
| NO0011048977 | 10,000 | 0.02 % | |
ES 1994 | NO0011048977 | 10,000 | 0.02 % |
| NO0011048977 | 10,000 | 0.02 % | |
HL 1984 | NO0011048977 | 10,000 | 0.02 % |
RG 1997 | NO0011048977 | 10,000 | 0.02 % |
SH | NO0011048977 | 9,530 | 0.02 % |
AD | NO0011048977 | 9,525 | 0.02 % |
ØJ | NO0011048977 | 9,524 | 0.02 % |
MC | NO0011048977 | 9,524 | 0.02 % |
JS | NO0011048977 | 9,524 | 0.02 % |
| NO0011048977 | 9,524 | 0.02 % | |
| NO0011048977 | 9,524 | 0.02 % | |
SW 1990 | NO0011048977 | 9,500 | 0.02 % |
ST | NO0011048977 | 8,500 | 0.02 % |
CC | NO0011048977 | 8,300 | 0.02 % |
TB 1979 | NO0011048977 | 8,041 | 0.02 % |
MH 1973 | NO0011048977 | 7,819 | 0.02 % |
SN | NO0011048977 | 7,500 | 0.02 % |
JB | NO0011048977 | 5,000 | < 0.01 % |
SH | NO0011048977 | 5,000 | < 0.01 % |
AM | NO0011048977 | 5,000 | < 0.01 % |
SL | NO0011048977 | 4,762 | < 0.01 % |
AT 2001 | NO0011048977 | 4,761 | < 0.01 % |
SB | NO0011048977 | 3,810 | < 0.01 % |
LH 1986 | NO0011048977 | 3,000 | < 0.01 % |
MF | NO0011048977 | 3,000 | < 0.01 % |
TK 1981 | NO0011048977 | 2,858 | < 0.01 % |
Shares owned by the STACC AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 1,000 | 100 % | |
| Ordinary shares | 60,100 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 125,000 | 100 % | |
| NO0012861667 | 103,279 | 0.15 % | |
| NO0011048977 | 45,020 | 0.11 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -448,653Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 158,533,000 | 134,165,191 | 67,484,951 |
Annual Total Result | 1,531,000 | 7,315,376 | 8,445,619 |
Total assets | 231,475,000 | 178,701,235 | 160,654,840 |
Total liabilities | 67,068,000 | 23,912,057 | 27,545,041 |
Total equity | 164,408,000 | 154,789,177 | 133,109,801 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 158,533,000 | 134,165,191 | 67,484,951 |
Total operating costs | 165,421,000 | 142,507,467 | 71,359,225 |
Operating result | -6,888,000 | -8,342,276 | -3,874,274 |
Financial income/costs | 9,098,000 | 18,285,133 | 12,319,893 |
Profit before tax | 2,210,000 | 9,942,857 | 8,445,619 |
Total tax & extraordinary income/cost | 679,000 | 2,627,481 | 0 |
Annual Total Result | 1,531,000 | 7,315,376 | 8,445,619 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 161,821,000 | 144,096,724 | 115,140,976 |
Total current assets | 69,654,000 | 34,604,511 | 45,513,864 |
Total assets | 231,475,000 | 178,701,235 | 160,654,840 |
Short term debt | 67,068,000 | 23,912,057 | 27,545,041 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 67,068,000 | 23,912,057 | 27,545,041 |
Contributed capital | 119,641,000 | 113,564,394 | 99,200,394 |
Retained earnings | 44,767,000 | 41,224,783 | 33,909,407 |
Total equity | 164,408,000 | 154,789,177 | 133,109,801 |
Total equity and liabilities | 231,476,000 | 178,701,234 | 160,654,842 |
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