PILEA AS • 863845262 • Ålesund • Computer programming; consultancy and related activities

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PILEA AS

Keywords

program developmentsoftware

Organization

CEO: EK
Eirik Nymo Kadota-Isaksen1991
Chairman of the board: JH
Jan-Tore Holen1983
Years since formation: 30 years; since Feb 19, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 2,279,965; 1 share class
Total number of shareholders: 3; 2 companies, 1 person
Belongs to group of

Financials

Total operating income 2023: 2,135,750; NOK
Annual total result 2023: -185,935; NOK
Total equity 2023: 241,362,089; NOK

Last update: Sep 11, 2024

Management

Management / administration

Name	Role	Shares
EK Eirik Nymo Kadota-Isaksen 1991	Managing Director/CEO	4.14 % indirectly

Board

Name	Role	Shares
JH Jan-Tore Holen 1983	Chairman	95.86 % directly 4.39 % indirectly 91.47 %
EK Eirik Nymo Kadota-Isaksen 1991	Board Member	4.14 % indirectly

Others

Name	Role	Shares
C CONTABILE AS	Auditor	-
P PUNCH REGNSKAP AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JH Jan-Tore Holen 1983	Chairman	95.86 % directly 4.39 % indirectly 91.47 %
EK Eirik Nymo Kadota-Isaksen 1991	Managing Director/CEO, Board Member	4.14 % indirectly

Last update: Feb 19, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
H HOLEN GRUPPEN AS	Ordinary shares	2,085,567	91.47 %
JH Jan-Tore Holen 1983	Ordinary shares	100,000	4.39 %
I ICECAP AS	Ordinary shares	94,398	4.14 %

Shares owned by the PILEA AS

Name	Share class	Number of shares	Share
C CONTA GROUP HOLDING AS	A-shares	6,962,323	82.95 %
C CHIMAERA EIENDOM AS	Ordinary shares	26,672	80 %
A ANSETTR AS	Ordinary shares	5,000	33.33 %
V VARDA CARE AS	Ordinary shares	829	0.25 %

Last update: May 24, 2024

Group structure

HOLEN GRUPPEN AS
Total operating income 2023: NOK 864,500
Operating profit 2023: NOK 110,524
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	2,135,750	57,000	50,000
Annual Total Result	-185,935	-2,823,897	17,360,392
Total assets	249,572,404	241,663,224	18,037,349
Total liabilities	8,210,315	115,200	4,600,000
Total equity	241,362,089	241,548,024	13,437,349

P&L

Year	2023	2022	2021
Total operating income	2,135,750	57,000	50,000
Total operating costs	2,345,293	251,606	103,708
Operating result	-209,543	-194,606	-53,708
Financial income/costs	23,608	-2,629,291	17,414,100
Profit before tax	-185,935	-2,823,897	17,360,392
Total tax & extraordinary income/cost	0	0	0
Annual Total Result	-185,935	-2,823,897	17,360,392

Balance overview

Year	2023	2022	2021
Total fixed assets	240,534,608	236,534,624	7,720,000
Total current assets	9,037,796	5,128,600	10,317,349
Total assets	249,572,404	241,663,224	18,037,349
Short term debt	8,210,315	115,200	500,000
Long term debt	0	0	4,100,000
Total liabilities	8,210,315	115,200	4,600,000
Contributed capital	231,034,572	231,034,572	100,000
Retained earnings	10,327,517	10,513,452	13,337,349
Total equity	241,362,089	241,548,024	13,437,349
Total equity and liabilities	249,572,404	241,663,224	18,037,349

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