VIGILO AS • 995392755 • Karmsund • Computer programming; consultancy and related activities

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VIGILO AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: FK
Frederik Kirchheiner Boenæs1973
Chairman of the board: JF
Johnny Fabricius Iversen1974
Years since formation: 14 years; since Apr 19, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 24

Ownership

Number of shares and share classes: 7,304,332; 1 share class
Total number of shareholders: 5; 4 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 26,865,546; NOK
Annual total result 2023: 1,233,581; NOK
Total equity 2023: 42,138,018; NOK

Last update: Oct 2, 2024

Management

Management / administration

Name	Role	Shares
FK Frederik Kirchheiner Boenæs 1973	Managing Director/CEO	-
ØV Øystein Viland 1972	Managing Director/CEO	-

Board

Name	Role	Shares
JF Johnny Fabricius Iversen 1974	Chairman	-
SR Steffen Rugtved 1969	Board Member	-
HH Henrik Hansen 1974	Board Member	-

Others

Name	Role	Shares
D DELOITTE AS	Auditor	-
K KONGSHAVN REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
FV Frank Vikingstad 1970	-	23.83 % indirectly
VV Vibeke Vikingstad 1998	-	17.87 % indirectly
BV Birgitte Vikingstad 1994	-	17.87 % indirectly
OØ Ommund Øvrelid 1973	-	16.52 % indirectly
GS Gunder Sønsteby 1966	-	10.19 % indirectly

Last update: Oct 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
V VIKINGSTAD INVEST AS	Ordinary shares	4,351,247	59.57 %
Ø ØVRELID SYSCO INVEST AS	Ordinary shares	1,206,766	16.52 %
V VIGILO AS	Ordinary shares	977,410	13.38 %
V VIVITO AS	Ordinary shares	744,462	10.19 %
ØV Øystein Viland 1972	Ordinary shares	24,447	0.33 %

Shares owned by the VIGILO AS

Name	Share class	Number of shares	Share
V VIGILO AS	Ordinary shares	977,410	13.38 %

Last update: May 24, 2024

Group structure

VIKINGSTAD INVEST I AS
Total operating income 2023: NOK 0
Operating profit 2023: NOK -21,737
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	26,865,546	20,508,716	16,933,727
Annual Total Result	1,233,581	426,626	526,838
Total assets	78,995,261	73,035,113	63,749,480
Total liabilities	36,857,243	48,430,716	39,571,710
Total equity	42,138,018	24,604,397	24,177,771

P&L

Year	2023	2022	2021
Total operating income	26,865,546	20,508,716	16,933,727
Total operating costs	25,872,612	20,302,336	16,758,472
Operating result	992,934	206,380	175,255
Financial income/costs	-1,497,513	-935,665	-826,463
Profit before tax	-504,579	-729,285	-651,208
Total tax & extraordinary income/cost	-1,738,160	-1,155,911	-1,178,046
Annual Total Result	1,233,581	426,626	526,838

Balance overview

Year	2023	2022	2021
Total fixed assets	69,029,106	63,319,113	55,313,944
Total current assets	9,966,155	9,716,000	8,435,536
Total assets	78,995,261	73,035,113	63,749,480
Short term debt	13,107,243	28,930,716	19,821,710
Long term debt	23,750,000	19,500,000	19,750,000
Total liabilities	36,857,243	48,430,716	39,571,710
Contributed capital	36,871,700	20,571,660	20,571,660
Retained earnings	5,266,318	4,032,737	3,606,111
Total equity	42,138,018	24,604,397	24,177,771
Total equity and liabilities	78,995,261	73,035,113	63,749,481

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