EZITEQ AS

Medlemssystem Treningssenter | Eziteq (CRM)

EZITEQ SYSTEMS har spesialisert seg på å utvikle medlemssystem for framtidens treningssentre. Ved å fokusere på effektive løsninger for mellomstore og store treningskjeder, leverer vi systemer med kunnskap og entusiasme til våre partnere over hele landet. Har du en liten organisasjon vil vi automatisere store deler av driften for deg.

Keywords

program developmentsoftware

Organization

CEO: AP
Asle Pedersen1973
Chairman of the board: CJ
Carl-Fredrik Joys1960
Years since formation: 10 years; since Mar 19, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 1,154,000; 1 share class
Total number of shareholders: 9; companies
Belongs to group of

Financials

Total operating income 2023: 890,210; NOK
Annual total result 2023: -17,435; NOK
Total equity 2023: -223,438; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
AP Asle Pedersen 1973	Managing Director/CEO	69.32 % indirectly

Board

Name	Role	Shares
TI Tor Ivar Rossebø Våge 1989	Board Member	17.33 % indirectly
AP Asle Pedersen 1973	Board Member	69.32 % indirectly
CJ Carl-Fredrik Joys 1960	Chairman	1.33 % indirectly

Others

Name	Role	Shares
A AGENDA ØKONOMI AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
AP Asle Pedersen 1973	Managing Director/CEO, Board Member	69.32 % indirectly
TI Tor Ivar Rossebø Våge 1989	Board Member	17.33 % indirectly
HP Hans Petter Torsvik 1959	-	2.95 % indirectly
DV Dag Vikar Skansen 1957	-	2.78 % indirectly
RO Rolf Oskar Årseth 1967	-	1.47 % indirectly
SM Synnøve Mariann Årseth 1967	-	1.47 % indirectly
KI Knut Inge Sundfjord 1967	-	1.47 % indirectly
CJ Carl-Fredrik Joys 1960	Chairman	1.33 % indirectly

Last update: Aug 6, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VINCULA AS	Ordinary shares	800,000	69.32 %
T TIV HOLDING AS	Ordinary shares	200,000	17.33 %
H HPT CONSULT AS	Ordinary shares	34,000	2.95 %
T TAMBELAMB AS	Ordinary shares	34,000	2.95 %
S SKANSEN HOLDING BERGEN AS	Ordinary shares	34,000	2.95 %
S SUNDFJORD AS	Ordinary shares	17,000	1.47 %
B BERGEN VENTURE AS	Ordinary shares	17,000	1.47 %
B BULL ØVREVIK HOLDING AS	Ordinary shares	9,000	0.78 %
H HAALANDS HOLDING AS	Ordinary shares	9,000	0.78 %

Last update: May 24, 2024

Group structure

VINCULA AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -10
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	890,210	891,142	884,036
Annual Total Result	-17,435	-46,145	101,650
Total assets	279,474	199,718	324,377
Total liabilities	502,913	405,721	484,235
Total equity	-223,438	-206,003	-159,858

P&L

Year	2023	2022	2021
Total operating income	890,210	891,142	884,036
Total operating costs	905,217	767,346	704,120
Operating result	-15,007	123,796	179,916
Financial income/costs	-2,428	-169,941	-78,266
Profit before tax	-17,435	-46,145	101,650
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-17,435	-46,145	101,650

Balance overview

Year	2023	2022	2021
Total fixed assets	93,476	140,331	212,039
Total current assets	185,998	59,387	112,337
Total assets	279,474	199,718	324,377
Short term debt	502,913	405,721	484,235
Long term debt	0	0	0
Total liabilities	502,913	405,721	484,235
Contributed capital	115,400	115,400	115,400
Retained earnings	-338,838	-321,403	-275,258
Total equity	-223,438	-206,003	-159,858
Total equity and liabilities	279,474	199,718	324,377

EZITEQ AS913 386 485

EZITEQ AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Group structure

Financials

Summary

P&L

Balance overview

Classification