SUBSEA1 AS
Keywords
program developmentsoftware
Organization
- Chairman of the board
- ST
- Years since formation
- 14 years
- since Jul 19, 2011
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100,000
- 1 share class
- Total number of shareholders
- 11
- 2 companies, 9 persons
- Belongs to group of
Financials
- Total operating income 2024
- 207,906
- NOK
- Annual total result 2024
- 35,733
- NOK
- Total equity 2024
- 53,580
- NOK
Last update: Jun 21, 2025
Management
Board
| Name | Role | Shares |
|---|---|---|
ST | Contact Person, Chairman | 84.85 % indirectly |
DT 1970 | Board Member | 1 % directly |
BG 1971 | Board Member | 5 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
ST | Contact Person, Chairman | 84.85 % indirectly |
BG 1971 | Board Member | 5 % indirectly |
PB 1961 | - | 5 % directly |
DT 1970 | Board Member | 1 % directly |
MK | - | 1 % directly |
TL 1971 | - | 1 % directly |
FG | - | 1 % directly |
Last update: Oct 24, 2024
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 84,850 | 84.85 % | |
PB 1961 | Ordinary shares | 5,000 | 5 % |
| Ordinary shares | 5,000 | 5 % | |
TL 1971 | Ordinary shares | 1,000 | 1 % |
DT 1970 | Ordinary shares | 1,000 | 1 % |
FG | Ordinary shares | 1,000 | 1 % |
MK | Ordinary shares | 1,000 | 1 % |
AH 1963 | Ordinary shares | 350 | 0.35 % |
LO 1965 | Ordinary shares | 300 | 0.3 % |
BØ | Ordinary shares | 250 | 0.25 % |
IS 1961 | Ordinary shares | 250 | 0.25 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2023: NOK 849,670Operating profit 2023: NOK -657,045Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 207,906 | 24,397 | 72,969 | 68,321 |
Annual Total Result | 35,733 | 10,868 | -64,990 | -73,525 |
Total assets | 47,148 | 135,590 | 52,676 | 96,871 |
Total liabilities | -6,431 | 117,744 | 45,698 | 24,900 |
Total equity | 53,580 | 17,846 | 6,978 | 71,970 |
P&L
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total operating income | 207,906 | 24,397 | 72,969 | 68,321 |
Total operating costs | 162,157 | 13,639 | 137,985 | 141,665 |
Operating result | 45,749 | 10,758 | -65,016 | -73,343 |
Financial income/costs | 62 | 110 | 26 | -182 |
Profit before tax | 45,811 | 10,868 | -64,990 | -73,525 |
Total tax & extraordinary income/cost | 10,078 | 0 | 0 | 0 |
Annual Total Result | 35,733 | 10,868 | -64,990 | -73,525 |
Balance overview
| Year | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|
Total fixed assets | 0 | 0 | 0 | 0 |
Total current assets | 47,148 | 135,590 | 52,676 | 96,871 |
Total assets | 47,148 | 135,590 | 52,676 | 96,871 |
Short term debt | -6,431 | 117,744 | 45,698 | 24,900 |
Long term debt | 0 | 0 | 0 | 0 |
Total liabilities | -6,431 | 117,744 | 45,698 | 24,900 |
Contributed capital | 200,000 | 200,000 | 200,000 | 200,000 |
Retained earnings | -146,420 | -182,154 | -193,022 | -128,030 |
Total equity | 53,580 | 17,846 | 6,978 | 71,970 |
Total equity and liabilities | 47,148 | 135,590 | 52,676 | 96,871 |
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