Organization
- CEO
- ST
- Chairman of the board
- PA
Petter Aalvik1965
- Years since formation
- 8 years
- since Aug 1, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 272
Ownership
- Number of shares and share classes
- 10,000
- 1 share class
- Total number of shareholders
- 1
- company
- Belongs to group of
Financials
- Total operating income 2023
- 534,246,075
- NOK
- Annual total result 2023
- 18,562,074
- NOK
- Total equity 2023
- 52,390,846
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ST | Managing Director/CEO | 2.9 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
PA 1965 | Chairman | 10.65 % indirectly |
SL 1962 | Board Member | 10.18 % indirectly |
KT | Board Member | - |
AJ 1952 | Board Member | - |
RA 1969 | Board Member | - |
ØV 1973 | Board Member | - |
AL 1972 | Board Member | - |
TE 1958 | Board Member | 15.54 % indirectly |
EB | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TE 1958 | Board Member | 15.54 % indirectly |
PA 1965 | Chairman | 10.65 % indirectly |
SL 1962 | Board Member | 10.18 % indirectly |
AL 1963 | - | 10.18 % indirectly |
PR | - | 5.66 % indirectly |
JV 1972 | - | 3.12 % indirectly |
EB 1975 | - | 3.02 % indirectly |
ST | Managing Director/CEO | 2.9 % indirectly |
JH | - | 1.98 % indirectly |
JH 1995 | - | 1.9 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 10,000 | 100 % |
Shares owned by the OMEGA 365 SOLUTIONS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 716,457 | 15 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 24,963,326Operating profit 2023: NOK -11,993,042Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 534,246,075 | 420,612,479 |
Annual Total Result | 18,562,074 | 12,875,573 |
Total assets | 184,188,283 | 150,665,573 |
Total liabilities | 131,797,437 | 101,136,801 |
Total equity | 52,390,846 | 49,528,772 |
P&L
| Year | 2023 | 2022 |
|---|---|---|
Total operating income | 534,246,075 | 420,612,479 |
Total operating costs | 513,037,463 | 405,219,206 |
Operating result | 21,208,612 | 15,393,273 |
Financial income/costs | 2,817,389 | 1,116,126 |
Profit before tax | 24,026,001 | 16,509,400 |
Total tax & extraordinary income/cost | 5,463,927 | 3,633,827 |
Annual Total Result | 18,562,074 | 12,875,573 |
Balance overview
| Year | 2023 | 2022 |
|---|---|---|
Total fixed assets | 30,405,955 | 30,295,955 |
Total current assets | 153,782,328 | 120,369,618 |
Total assets | 184,188,283 | 150,665,573 |
Short term debt | 131,797,437 | 101,136,801 |
Long term debt | 0 | 0 |
Total liabilities | 131,797,437 | 101,136,801 |
Contributed capital | 1,362,372 | 1,362,372 |
Retained earnings | 51,028,474 | 48,166,401 |
Total equity | 52,390,846 | 49,528,772 |
Total equity and liabilities | 184,188,283 | 150,665,573 |
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