TKK DIGITAL AS • 928337618 • Stavanger • Computer programming; consultancy and related activities

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TKK DIGITAL AS

Keywords

program developmentsoftware

Organization

Chairman of the board: KA
Kent Andersen1973
Years since formation: 3 years; since Dec 15, 2021
Type: Limited company
VAT registered: No
Number of employees: 0

Ownership

Number of shares and share classes: 1,000; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Annual total result 2023: -1,741,976; NOK
Total equity 2023: 4,252,343; NOK

Last update: Aug 29, 2024

Management

Board

Name	Role	Shares
KA Kent Andersen 1973	Chairman	37.5 % indirectly
TL Tonia Lehmann Pedersen 1970	Board Member	18.75 % indirectly
KL Ken Lie-Haugen 1980	Board Member	16.67 % indirectly

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AIDER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
KA Kent Andersen 1973	Chairman	37.5 % indirectly
TL Tonia Lehmann Pedersen 1970	Board Member	18.75 % indirectly
JF Jørgen Faye Lund 1971	-	18.75 % indirectly
KL Ken Lie-Haugen 1980	Board Member	16.67 % indirectly
AL Anita Lie-Haugen 1980	-	8.33 % indirectly

Last update: Dec 14, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JTHA INVEST AS	Ordinary shares	375	37.5 %
B BD SOLUTIONS AS	Ordinary shares	375	37.5 %
L LIE-HAUGEN HOLDING AS	Ordinary shares	250	25 %

Shares owned by the TKK DIGITAL AS

Name	Share class	Number of shares	Share
D DRAGA AS	Ordinary shares	300	100 %
M MIMS TECH AS	Ordinary shares	100,000	100 %
R RENDER AS	Ordinary shares	144,949	99.96 %
S STAVANGER IT AS	Ordinary shares	15,000	50 %

Last update: May 24, 2024

Group structure

TKK DIGITAL AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -144,483
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	0	0	0
Annual Total Result	-1,741,976	1,566,550	4,290,339
Total assets	4,424,404	5,994,319	5,713,297
Total liabilities	172,061	0	1,285,528
Total equity	4,252,343	5,994,319	4,427,769

P&L

Year	2023	2022	2021
Total operating income	0	0	0
Total operating costs	144,483	154,656	46,305
Operating result	-144,483	-154,656	-46,305
Financial income/costs	-1,597,493	1,721,205	5,535,297
Profit before tax	-1,741,976	1,566,550	5,488,992
Total tax & extraordinary income/cost	0	0	1,198,653
Annual Total Result	-1,741,976	1,566,550	4,290,339

Balance overview

Year	2023	2022	2021
Total fixed assets	3,498,300	5,095,793	178,000
Total current assets	926,103	898,526	5,535,297
Total assets	4,424,404	5,994,319	5,713,297
Short term debt	172,061	0	1,285,528
Long term debt	0	0	0
Total liabilities	172,061	0	1,285,528
Contributed capital	137,430	137,430	137,430
Retained earnings	4,114,913	5,856,889	4,290,339
Total equity	4,252,343	5,994,319	4,427,769
Total equity and liabilities	4,424,404	5,994,319	5,713,297

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