AGILIS AS • 990003327 • Oslo • Computer programming; consultancy and related activities

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AGILIS AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: CL
Christian Lloyd Grannes1971
Chairman of the board: CL
Christian Lloyd Grannes1971
Years since formation: 19 years; since Jul 5, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 5

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 4; companies

Financials

Total operating income 2023: 11,288,974; NOK
Annual total result 2023: 873,296; NOK
Total equity 2023: 6,347,894; NOK

Last update: Nov 11, 2024

Management

Management / administration

Name	Role	Shares
CL Christian Lloyd Grannes 1971	Managing Director/CEO	20 % indirectly

Board

Name	Role	Shares
CL Christian Lloyd Grannes 1971	Chairman	20 % indirectly
TM Thom Mikail Solvei Berre 1974	Deputy Chair	20 % indirectly
JR Jitendra Rai 1981	Board Member	-

Others

Name	Role	Shares
M MPR REVISJON AS	Auditor	-
E ECIT NORIAN AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
TM Thom Mikail Solvei Berre 1974	Deputy Chair	20 % indirectly
CL Christian Lloyd Grannes 1971	Managing Director/CEO, Chairman	20 % indirectly
CG Christian Chili Gribb 1974	-	20 % indirectly

Last update: Jan 29, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A AGILIS AS	Ordinary shares	40	40 %
B BERRE INVEST AS	Ordinary shares	20	20 %
C CHLG AS	Ordinary shares	20	20 %
C CPG INVEST AS	Ordinary shares	20	20 %

Shares owned by the AGILIS AS

Name	Share class	Number of shares	Share
A AGILIS AS	Ordinary shares	40	40 %
N NAARDIC AS	Ordinary shares	968,400	28.92 %
P PROSTILLAS AS	Ordinary shares	20	20 %
P PINDEM AS	Ordinary shares	39	3.06 %
N NORDIC CONVENIENCE GROUP AS	Ordinary shares	282,486	1.8 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	11,288,974	12,700,910	13,642,226
Annual Total Result	873,296	30,534	1,491,220
Total assets	10,031,569	9,648,996	9,558,805
Total liabilities	3,683,675	2,555,748	2,496,091
Total equity	6,347,894	7,093,248	7,062,714

P&L

Year	2023	2022	2021
Total operating income	11,288,974	12,700,910	13,642,226
Total operating costs	10,437,313	12,390,307	11,685,904
Operating result	851,661	310,603	1,956,322
Financial income/costs	21,635	97,676	-88,920
Profit before tax	873,296	408,280	1,867,402
Total tax & extraordinary income/cost	0	377,746	376,182
Annual Total Result	873,296	30,534	1,491,220

Balance overview

Year	2023	2022	2021
Total fixed assets	4,114,245	4,055,695	4,071,901
Total current assets	5,917,324	5,593,300	5,486,905
Total assets	10,031,569	9,648,996	9,558,805
Short term debt	3,683,675	2,555,748	2,496,091
Long term debt	0	0	0
Total liabilities	3,683,675	2,555,748	2,496,091
Contributed capital	68,000	68,000	68,000
Retained earnings	6,279,894	7,025,248	6,994,714
Total equity	6,347,894	7,093,248	7,062,714
Total equity and liabilities	10,031,569	9,648,996	9,558,805

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