Organization
- CEO
- AF
- Chairman of the board
- PB
Petter Berge1958
- Years since formation
- 13 years
- since Jan 11, 2012
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 28,164
- 1 share class
- Total number of shareholders
- 20
- 14 companies, 6 persons
- Belongs to group of
Financials
- Total operating income 2023
- 3,332,806
- NOK
- Annual total result 2023
- -3,438,298
- NOK
- Total equity 2023
- 77,352,712
- NOK
Last update: Jan 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
AF | Managing Director/CEO | 34.23 % directly 6.98 % indirectly 27.25 % |
Board
| Name | Role | Shares |
|---|---|---|
PB 1958 | Chairman | 3.55 % indirectly |
SH | Board Member | 5.53 % indirectly |
JE 1971 | Board Member | 5.17 % directly 1.45 % indirectly 3.72 % |
BF 1977 | Board Member | 5.45 % indirectly |
| Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AF | Managing Director/CEO | 34.23 % directly 6.98 % indirectly 27.25 % |
| - | 16.87 % indirectly | |
HO | - | 10.9 % indirectly |
CB 1963 | - | 7.42 % indirectly |
SH | Board Member | 5.53 % indirectly |
BF 1977 | Board Member | 5.45 % indirectly |
JE 1971 | Board Member | 5.17 % directly 1.45 % indirectly 3.72 % |
PB 1958 | Chairman | 3.55 % indirectly |
LW 1982 | - | 2.22 % indirectly |
SL 1990 | - | 1.92 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 12,278 | 43.59 % | |
| Ordinary shares | 4,323 | 15.35 % | |
| Ordinary shares | 2,091 | 7.42 % | |
AF | Ordinary shares | 1,967 | 6.98 % |
| Ordinary shares | 1,545 | 5.49 % | |
| Ordinary shares | 1,048 | 3.72 % | |
| Ordinary shares | 1,000 | 3.55 % | |
| Ordinary shares | 863 | 3.06 % | |
| Ordinary shares | 625 | 2.22 % | |
| Ordinary shares | 566 | 2.01 % | |
| Ordinary shares | 541 | 1.92 % | |
LN | Ordinary shares | 448 | 1.59 % |
JE 1971 | Ordinary shares | 408 | 1.45 % |
DH | Ordinary shares | 189 | 0.67 % |
| Ordinary shares | 122 | 0.43 % | |
| Ordinary shares | 62 | 0.22 % | |
| Ordinary shares | 33 | 0.12 % | |
| Ordinary shares | 33 | 0.12 % | |
BM 1971 | Ordinary shares | 16 | 0.06 % |
AN | Ordinary shares | 6 | 0.02 % |
Shares owned by the NEW NORMAL GROUP AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 47,500 | 100 % | |
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 100 | 100 % | |
| Ordinary shares | 4,250 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| Ordinary shares | 300 | 100 % | |
| Ordinary shares | 345,044 | 84.72 % | |
| Ordinary shares | 13,788,603 | 75.63 % | |
| Ordinary shares | 19,080 | 14.79 % | |
| Ordinary shares | 1,070 | 5.63 % | |
| Ordinary shares | 65,830 | 3.49 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 3,332,806Operating profit 2023: NOK -3,027,908Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,332,806 | 1,455,000 | 2,955,158 |
Annual Total Result | -3,438,298 | -20,005,741 | -3,408,276 |
Total assets | 106,932,322 | 93,023,206 | 79,835,012 |
Total liabilities | 29,578,941 | 24,052,196 | 31,731,847 |
Total equity | 77,352,712 | 68,971,010 | 48,103,165 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 3,332,806 | 1,455,000 | 2,955,158 |
Total operating costs | 6,360,714 | 8,173,338 | 8,243,222 |
Operating result | -3,027,908 | -6,718,338 | -5,288,064 |
Financial income/costs | -410,389 | -13,287,403 | 1,879,788 |
Profit before tax | -3,438,298 | -20,005,741 | -3,408,276 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -3,438,298 | -20,005,741 | -3,408,276 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 103,347,517 | 92,432,504 | 64,894,096 |
Total current assets | 3,584,805 | 590,702 | 14,940,916 |
Total assets | 106,932,322 | 93,023,206 | 79,835,012 |
Short term debt | 9,382,676 | 11,717,020 | 4,095,608 |
Long term debt | 20,196,265 | 12,335,176 | 27,636,239 |
Total liabilities | 29,578,941 | 24,052,196 | 31,731,847 |
Contributed capital | 103,463,332 | 91,643,332 | 50,769,746 |
Retained earnings | -26,110,620 | -22,672,322 | -2,666,581 |
Total equity | 77,352,712 | 68,971,010 | 48,103,165 |
Total equity and liabilities | 106,931,653 | 93,023,206 | 79,835,012 |
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