Organization
- CEO
- SK
Svein Krakk1970
- Chairman of the board
- RS
Randi Skuland1966
- Years since formation
- 3 years
- since Sep 30, 2021
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 6,000
- 1 share class
- Total number of shareholders
- 3
- companies
- Belongs to group of
Financials
- Annual total result 2023
- -6,837
- NOK
- Total equity 2023
- 95,306
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SK 1970 | Managing Director/CEO | 11.37 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
RS 1966 | Chairman | 33.33 % indirectly |
JA 1968 | Board Member | 33.33 % indirectly |
SK 1970 | Board Member | 11.37 % indirectly |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
JA 1968 | Board Member | 33.33 % indirectly |
RS 1966 | Chairman | 33.33 % indirectly |
SK 1970 | Managing Director/CEO, Board Member | 11.37 % indirectly |
VK | - | 11.24 % indirectly |
KK 2001 | - | 5.36 % indirectly |
VK 2003 | - | 5.36 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 2,000 | 33.33 % | |
| Ordinary shares | 2,000 | 33.33 % | |
| Ordinary shares | 2,000 | 33.33 % |
Shares owned by the SECUNDUM AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,000 | 70 % | |
| Ordinary shares | 50 | 5 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -7,034Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 98,600 | 0 |
Annual Total Result | -6,837 | 47,943 | -231 |
Total assets | 93,431 | 115,128 | 54,199 |
Total liabilities | -1,875 | 12,985 | 0 |
Total equity | 95,306 | 102,143 | 54,199 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 98,600 | 0 |
Total operating costs | 7,034 | 38,837 | 247 |
Operating result | -7,034 | 59,763 | -247 |
Financial income/costs | 197 | 66 | 16 |
Profit before tax | -6,837 | 59,829 | -231 |
Total tax & extraordinary income/cost | 0 | 11,886 | 0 |
Annual Total Result | -6,837 | 47,943 | -231 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 29,700 | 29,700 | 39,900 |
Total current assets | 63,731 | 85,428 | 14,299 |
Total assets | 93,431 | 115,128 | 54,199 |
Short term debt | -1,875 | 12,985 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | -1,875 | 12,985 | 0 |
Contributed capital | 60,000 | 60,000 | 54,430 |
Retained earnings | 35,306 | 42,143 | -231 |
Total equity | 95,306 | 102,143 | 54,199 |
Total equity and liabilities | 93,431 | 115,128 | 54,199 |
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