Organization
- CEO
- SM
- Chairman of the board
- SM
- Years since formation
- 19 years
- since Jan 18, 2006
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 58
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 347,480
- NOK
- Total equity 2023
- 1,140,723
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SM | Chairman | 100 % directly |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SM | Ordinary shares | 58 | 100 % |
Shares owned by the POLYVEST AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| NO0011202772 | 14,700 | < 0.01 % | |
| NO0010345853 | 2,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 347,480 | -42,291 | -16,029 |
Total assets | 1,165,510 | 933,921 | 1,081,619 |
Total liabilities | 24,787 | 140,678 | 246,084 |
Total equity | 1,140,723 | 793,243 | 835,534 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 11,323 | 11,873 | 11,826 |
Operating result | -11,323 | -11,873 | -11,826 |
Financial income/costs | 358,803 | -30,418 | -4,203 |
Profit before tax | 347,480 | -42,291 | -16,029 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 347,480 | -42,291 | -16,029 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 0 | 0 |
Total current assets | 1,165,510 | 933,921 | 1,081,619 |
Total assets | 1,165,510 | 933,921 | 1,081,619 |
Short term debt | 24,787 | 140,678 | 246,084 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 24,787 | 140,678 | 246,084 |
Contributed capital | 100,050 | 100,050 | 100,050 |
Retained earnings | 1,040,673 | 693,193 | 735,484 |
Total equity | 1,140,723 | 793,243 | 835,534 |
Total equity and liabilities | 1,165,510 | 933,921 | 1,081,619 |
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