Organization
- CEO
- HG
Håkon Gundersen1954
- Chairman of the board
- HG
Håkon Gundersen1954
- Years since formation
- 7 years
- since Apr 5, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Annual total result 2023
- 1,143,616
- NOK
- Total equity 2023
- 9,065,885
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HG 1954 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HG 1954 | Chairman | 100 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HG 1954 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HG 1954 | Ordinary shares | 3,000,000 | 100 % |
Shares owned by the VADFOSS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000,000 | 100 % | |
| Ordinary shares | 30,000 | 100 % | |
| NO0010832561 | 1,820,783 | 46.53 % | |
| Ordinary shares | 900,000 | 30 % | |
| Ordinary shares | 300 | < 0.01 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -103,044Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 100,000 | 1,325,000 |
Annual Total Result | 1,143,616 | -283,095 | 3,057,044 |
Total assets | 12,335,752 | 12,471,765 | 12,945,391 |
Total liabilities | 3,269,867 | 4,549,495 | 4,740,027 |
Total equity | 9,065,885 | 7,922,270 | 8,205,365 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 100,000 | 1,325,000 |
Total operating costs | 103,044 | 122,745 | 1,400,117 |
Operating result | -103,044 | -22,745 | -75,117 |
Financial income/costs | 1,246,660 | -260,350 | 3,132,161 |
Profit before tax | 1,143,616 | -283,095 | 3,057,044 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,143,616 | -283,095 | 3,057,044 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,465,119 | 11,844,982 | 12,485,306 |
Total current assets | 870,633 | 626,783 | 460,085 |
Total assets | 12,335,752 | 12,471,765 | 12,945,391 |
Short term debt | 1,014,311 | 1,029,495 | 905,027 |
Long term debt | 2,255,556 | 3,520,000 | 3,835,000 |
Total liabilities | 3,269,867 | 4,549,495 | 4,740,027 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | 9,035,885 | 7,892,270 | 8,175,365 |
Total equity | 9,065,885 | 7,922,270 | 8,205,365 |
Total equity and liabilities | 12,335,752 | 12,471,765 | 12,945,392 |
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