Organization
- CEO
- FV
- Chairman of the board
- FV
- Years since formation
- 12 years
- since Oct 31, 2013
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 40,000
- 1 share class
- Total number of shareholders
- 44
- 23 companies, 21 persons
- Belongs to group of
Financials
- Total operating income 2023
- 19,666,000
- NOK
- Annual total result 2023
- 19,249,539
- NOK
- Total equity 2023
- 454,063
- NOK
Last update: Dec 31, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FV | Managing Director/CEO | 24.22 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
FV | Chairman | 24.22 % indirectly |
VD 1985 | Board Member | 5.89 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FV | Managing Director/CEO, Chairman | 24.22 % indirectly |
AJ | - | 18.16 % indirectly |
| - | 13.95 % indirectly | |
VD 1985 | Board Member | 5.89 % indirectly |
MB 1967 | - | 5.02 % indirectly |
EB 1976 | - | 5 % indirectly |
MG 1975 | - | 4.3 % indirectly |
TM 1976 | - | 3.73 % indirectly |
GJ | - | 3.5 % indirectly |
| - | 3.46 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 16,274 | 40.69 % | |
| Ordinary shares | 3,662 | 9.16 % | |
| Ordinary shares | 2,593 | 6.48 % | |
| Ordinary shares | 2,357 | 5.89 % | |
| Ordinary shares | 2,007 | 5.02 % | |
| Ordinary shares | 1,998 | 5 % | |
| Ordinary shares | 1,719 | 4.3 % | |
| Ordinary shares | 1,656 | 4.14 % | |
| Ordinary shares | 1,400 | 3.5 % | |
| Ordinary shares | 1,383 | 3.46 % | |
| Ordinary shares | 973 | 2.43 % | |
| Ordinary shares | 600 | 1.5 % | |
EB 1979 | Ordinary shares | 439 | 1.1 % |
| Ordinary shares | 360 | 0.9 % | |
| Ordinary shares | 325 | 0.81 % | |
| Ordinary shares | 324 | 0.81 % | |
| Ordinary shares | 300 | 0.75 % | |
| Ordinary shares | 285 | 0.71 % | |
| Ordinary shares | 253 | 0.63 % | |
| Ordinary shares | 237 | 0.59 % | |
| Ordinary shares | 109 | 0.27 % | |
TE | Ordinary shares | 102 | 0.26 % |
AC | Ordinary shares | 80 | 0.2 % |
AØ 1970 | Ordinary shares | 70 | 0.18 % |
AE | Ordinary shares | 66 | 0.17 % |
| Ordinary shares | 54 | 0.14 % | |
JH | Ordinary shares | 40 | 0.1 % |
MD 1986 | Ordinary shares | 36 | 0.09 % |
| Ordinary shares | 30 | 0.08 % | |
| Ordinary shares | 30 | 0.08 % | |
ML 1978 | Ordinary shares | 30 | 0.08 % |
GG | Ordinary shares | 25 | 0.06 % |
HK | Ordinary shares | 25 | 0.06 % |
LA | Ordinary shares | 22 | 0.06 % |
HN 1971 | Ordinary shares | 20 | 0.05 % |
JS | Ordinary shares | 18 | 0.05 % |
SB | Ordinary shares | 18 | 0.05 % |
| Ordinary shares | 18 | 0.05 % | |
NN 1975 | Ordinary shares | 15 | 0.04 % |
NL 1990 | Ordinary shares | 14 | 0.03 % |
HF | Ordinary shares | 11 | 0.03 % |
TK | Ordinary shares | 10 | 0.03 % |
TØ | Ordinary shares | 10 | 0.03 % |
HW 1998 | Ordinary shares | 2 | < 0.01 % |
Shares owned by the KÉRKYRA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 360 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 19,666,000Operating profit 2023: NOK 19,521,651Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,666,000 | 19,181,948 | 10,300,000 |
Annual Total Result | 19,249,539 | 17,853,401 | 10,266,364 |
Total assets | 7,651,207 | 7,301,668 | 14,448,267 |
Total liabilities | 7,197,143 | 7,097,143 | 12,097,143 |
Total equity | 454,063 | 204,525 | 2,351,124 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 19,666,000 | 19,181,948 | 10,300,000 |
Total operating costs | 144,349 | 1,330,412 | 33,685 |
Operating result | 19,521,651 | 17,851,536 | 10,266,316 |
Financial income/costs | -272,112 | 1,865 | 48 |
Profit before tax | 19,249,539 | 17,853,401 | 10,266,364 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 19,249,539 | 17,853,401 | 10,266,364 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 7,000,000 | 7,000,000 | 9,000,008 |
Total current assets | 651,207 | 301,668 | 5,448,259 |
Total assets | 7,651,207 | 7,301,668 | 14,448,267 |
Short term debt | 38,400 | 38,400 | 5,038,400 |
Long term debt | 7,158,743 | 7,058,743 | 7,058,743 |
Total liabilities | 7,197,143 | 7,097,143 | 12,097,143 |
Contributed capital | 400,000 | 400,000 | 400,000 |
Retained earnings | 54,063 | -195,475 | 1,951,124 |
Total equity | 454,063 | 204,525 | 2,351,124 |
Total equity and liabilities | 7,651,206 | 7,301,668 | 14,448,267 |
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
62.03
Industrial group
Computer facilities management activities
62.030
Industrial group
Computer facilities management activities