Organization
- CEO
- HH
- Chairman of the board
- HH
- Years since formation
- 11 years
- since Nov 30, 2013
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 29
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 32
- 3 companies, 29 persons
- Belongs to group of
Financials
- Total operating income 2023
- 66,837,041
- NOK
- Annual total result 2023
- 17,960
- NOK
- Total equity 2023
- 6,839,220
- NOK
Last update: Nov 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH | Managing Director/CEO | 48.2 % directly 10.8 % indirectly 37.4 % |
Board
| Name | Role | Shares |
|---|---|---|
HH | Chairman | 48.2 % directly 10.8 % indirectly 37.4 % |
JA 1974 | Board Member | 20 % indirectly |
EK 1977 | Board Member | 4 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH | Managing Director/CEO, Chairman | 48.2 % directly 10.8 % indirectly 37.4 % |
JA 1974 | Board Member | 20 % indirectly |
EK 1977 | Board Member | 4 % directly |
EH | - | 4 % directly |
JE | - | 2 % indirectly |
NP | - | 2 % directly |
IK | - | 2 % directly |
OS | - | 2 % directly |
NE | - | 2 % directly |
JM | - | 2 % directly |
Last update: Oct 15, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 374,000 | 37.4 % | |
| Ordinary shares | 200,000 | 20 % | |
HH | Ordinary shares | 108,000 | 10.8 % |
EK 1977 | Ordinary shares | 40,000 | 4 % |
EH | Ordinary shares | 40,000 | 4 % |
EJ 1975 | Ordinary shares | 20,000 | 2 % |
JM | Ordinary shares | 20,000 | 2 % |
| Ordinary shares | 20,000 | 2 % | |
OS | Ordinary shares | 20,000 | 2 % |
NP | Ordinary shares | 20,000 | 2 % |
NE | Ordinary shares | 20,000 | 2 % |
MH | Ordinary shares | 20,000 | 2 % |
IK | Ordinary shares | 20,000 | 2 % |
SS | Ordinary shares | 10,000 | 1 % |
FH | Ordinary shares | 10,000 | 1 % |
MH 1992 | Ordinary shares | 10,000 | 1 % |
VH | Ordinary shares | 5,000 | 0.5 % |
RA 1991 | Ordinary shares | 5,000 | 0.5 % |
SH 1978 | Ordinary shares | 5,000 | 0.5 % |
NT | Ordinary shares | 3,000 | 0.3 % |
| Ordinary shares | 2,500 | 0.25 % | |
MS | Ordinary shares | 2,500 | 0.25 % |
DH | Ordinary shares | 2,500 | 0.25 % |
CA | Ordinary shares | 2,500 | 0.25 % |
CØ 1995 | Ordinary shares | 2,500 | 0.25 % |
PJ | Ordinary shares | 2,500 | 0.25 % |
TG | Ordinary shares | 2,500 | 0.25 % |
AH 1996 | Ordinary shares | 2,500 | 0.25 % |
BB | Ordinary shares | 2,500 | 0.25 % |
JD | Ordinary shares | 2,500 | 0.25 % |
| Ordinary shares | 2,500 | 0.25 % | |
JS 1994 | Ordinary shares | 2,500 | 0.25 % |
Shares owned by the BSPOKE AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 750,000 | 65.22 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 66,837,041Operating profit 2023: NOK 45,304Employees: 29
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 66,837,041 | 58,698,159 | 42,065,886 |
Annual Total Result | 17,960 | 2,125,114 | 3,475,202 |
Total assets | 19,799,090 | 19,909,667 | 14,955,315 |
Total liabilities | 12,959,870 | 12,113,407 | 8,284,169 |
Total equity | 6,839,220 | 7,796,260 | 6,671,146 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 66,837,041 | 58,698,159 | 42,065,886 |
Total operating costs | 66,791,737 | 55,994,445 | 37,702,028 |
Operating result | 45,304 | 2,703,714 | 4,363,858 |
Financial income/costs | -21,664 | -19,854 | -18,545 |
Profit before tax | 23,640 | 2,683,860 | 4,345,312 |
Total tax & extraordinary income/cost | 5,680 | 558,746 | 870,110 |
Annual Total Result | 17,960 | 2,125,114 | 3,475,202 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,554,668 | 4,188,145 | 1,221,073 |
Total current assets | 17,244,422 | 15,721,523 | 13,734,242 |
Total assets | 19,799,090 | 19,909,667 | 14,955,315 |
Short term debt | 12,909,721 | 12,045,359 | 8,284,169 |
Long term debt | 50,149 | 68,048 | 0 |
Total liabilities | 12,959,870 | 12,113,407 | 8,284,169 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 6,809,220 | 7,766,260 | 6,641,146 |
Total equity | 6,839,220 | 7,796,260 | 6,671,146 |
Total equity and liabilities | 19,799,090 | 19,909,667 | 14,955,315 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities