MYSOFT AS

Services

/ IT services

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: JM
Johannes Magne Palm1946
Chairman of the board: DO
Dag Ottar Sanne1943
Years since formation: 29 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 19

Ownership

Number of shares and share classes: 1,000,000; 1 share class
Total number of shareholders: 41; 8 companies, 33 persons
Belongs to group of

Financials

Total operating income 2023: 31,958,000; NOK
Annual total result 2023: 4,896,000; NOK
Total equity 2023: 11,192,000; NOK

Last update: Nov 21, 2024

Management

Management / administration

Name	Role	Shares
JM Johannes Magne Palm 1946	Managing Director/CEO	55.39 % directly 4.44 % indirectly 50.95 %

Board

Name	Role	Shares
DO Dag Ottar Sanne 1943	Chairman	-
CE Christian Emil Stoud Platou 1939	Board Member	-
JM Johannes Magne Palm 1946	Board Member	55.39 % directly 4.44 % indirectly 50.95 %
LC Linn Christine Palm 1976	Board Member	-
SR Siv Randi Palm 1980	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-
E EFFEKT REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JM Johannes Magne Palm 1946	Managing Director/CEO, Board Member	55.39 % directly 4.44 % indirectly 50.95 %
KA Kjell Arne Aaser 1952	-	16.24 % indirectly
KK Ketil Knudsen 1948	-	3.6 % indirectly
SE Sissel Engemoen 1944	-	2 % directly
KH Kay Roger Henriksen 1953	-	1.65 % directly
ES Erling Staver 1952	-	1.2 % directly

Last update: Jun 24, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
J JP INVEST AS	NO0003058208	509,505	50.95 %
L LUCELLUM AS	NO0003058208	162,380	16.24 %
M MYSOFT AS	NO0003058208	104,728	10.47 %
JM Johannes Magne Palm 1946	NO0003058208	44,390	4.44 %
M MYNA AS	NO0003058208	36,000	3.6 %
D DANSKE BANK	NO0003058208	25,000	2.5 %
SE Sissel Engemoen 1944	NO0003058208	20,000	2 %
KH Kay Roger Henriksen 1953	NO0003058208	16,500	1.65 %
ES Erling Staver 1952	NO0003058208	12,000	1.2 %
DO Dag Ottar Sanne 1943	NO0003058208	7,500	0.75 %
SG Stein Gunnar Grestad 1964	NO0003058208	6,700	0.67 %
SB Stein Christian Bergstø 1962	NO0003058208	6,500	0.65 %
CE Christian Emil Stoud Platou 1939	NO0003058208	6,500	0.65 %
S SKAGENKAIEN INVESTERING AS	NO0003058208	6,500	0.65 %
HC Hedi Christine Høivik Skjelseth 1967	NO0003058208	5,500	0.55 %
MS Marianne J Snilsberg 1961	NO0003058208	5,000	0.5 %
EE Einar Einertsen 1958	NO0003058208	4,900	0.49 %
PB Pål Erik Bakke 1960	NO0003058208	4,500	0.45 %
TC Tore Carlsen 1946	NO0003058208	3,748	0.37 %
AS Anne-Lise F Somdalen 1944	NO0003058208	1,250	0.13 %
BS Bernt Simen Sortland 1969	NO0003058208	1,000	0.1 %
HM Helene Maria Renstrøm Solodden 1964	NO0003058208	1,000	0.1 %
HL Hilde Iversen Lund 1954	NO0003058208	1,000	0.1 %
JG Jens-Petter Gulbrandsen 1968	NO0003058208	1,000	0.1 %
JS Johan Martin Salvesen 1967	NO0003058208	1,000	0.1 %
KT Kevin John Thon 1971	NO0003058208	1,000	0.1 %
HS Handelsbanken Ab Svenska	NO0003058208	1,000	0.1 %
S SKOU INVEST AS	NO0003058208	600	0.06 %
AR Asbjørn Ramnefjell 1950	NO0003058208	600	0.06 %
ID It Ab Dalsro	NO0003058208	500	0.05 %
K KREFTFORENINGEN	NO0003058208	500	0.05 %
MB Mette Berg 1949	NO0003058208	300	0.03 %
RH Rein Henrik Kuipers 1965	NO0003058208	285	0.03 %
SR Steffen Ryengen 1974	NO0003058208	250	0.03 %
HE Håkon Einertsen 1958	NO0003058208	200	0.02 %
MG Mette Grendar 1943	NO0003058208	200	0.02 %
NJ Narve Jenssen 1964	NO0003058208	100	< 0.01 %
HH Hilde Halstensen 1964	NO0003058208	100	< 0.01 %
JH Jarle Hallingstad 1970	NO0003058208	100	< 0.01 %
SK Sølvi Catrine Krogh 1969	NO0003058208	100	< 0.01 %
EE Eva Marit Ekle 1970	NO0003058208	64	< 0.01 %

Shares owned by the MYSOFT AS

Name	Share class	Number of shares	Share
M MYSOFT AS	NO0003058208	104,728	10.47 %

Last update: May 24, 2024

Group structure

JP INVEST AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -15,563
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	31,958,000	29,432,000	29,217,000
Annual Total Result	4,896,000	396,000	2,652,000
Total assets	17,964,000	13,477,000	12,404,000
Total liabilities	6,772,000	7,432,000	6,673,000
Total equity	11,192,000	6,045,000	5,731,000

P&L

Year	2023	2022	2021
Total operating income	31,958,000	29,432,000	29,217,000
Total operating costs	28,509,000	28,971,000	26,486,000
Operating result	3,449,000	461,000	2,731,000
Financial income/costs	2,230,000	20,000	473,000
Profit before tax	5,679,000	481,000	3,204,000
Total tax & extraordinary income/cost	783,000	85,000	552,000
Annual Total Result	4,896,000	396,000	2,652,000

Balance overview

Year	2023	2022	2021
Total fixed assets	5,725,000	3,397,000	3,510,000
Total current assets	12,239,000	10,080,000	8,894,000
Total assets	17,964,000	13,477,000	12,404,000
Short term debt	6,772,000	7,340,000	6,666,000
Long term debt	0	92,000	7,000
Total liabilities	6,772,000	7,432,000	6,673,000
Contributed capital	3,468,000	3,468,000	3,468,000
Retained earnings	7,724,000	2,577,000	2,263,000
Total equity	11,192,000	6,045,000	5,731,000
Total equity and liabilities	17,964,000	13,477,000	12,404,000

MYSOFT AS954 374 661

MYSOFT AS

Keywords

Links

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the MYSOFT AS

Group structure

Financials

Summary

P&L

Balance overview

Classification