WIDENORTH AS • 914135427 • Lysaker • Computer programming; consultancy and related activities

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WIDENORTH AS

Keywords

consultancyhardwaresoftwareinformation technologytraining

Organization

CEO: HF
Helge Fanebust1969
Chairman of the board: HT
Hallvard Thonstad1966
Years since formation: 11 years; since Sep 9, 2014
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 100,000; 1 share class
Total number of shareholders: 15; 6 companies, 9 persons

Financials

Total operating income 2023: 34,092,367; NOK
Annual total result 2023: 611,920; NOK
Total equity 2023: 7,112,339; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
HF Helge Fanebust 1969	Managing Director/CEO	31.07 % indirectly

Board

Name	Role	Shares
HT Hallvard Thonstad 1966	Chairman	31.07 % indirectly
BP Bjørn Philip Parrinder Platou 1966	Board Member	7 % indirectly
HF Helge Fanebust 1969	Board Member	31.07 % indirectly
IM Inger Marit Hagaseth 1963	Alternate Member	4.12 % indirectly

Others

Name	Role	Shares
M MOORE AS	Auditor	-
H HAGASETH CONSULT AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
HT Hallvard Thonstad 1966	Chairman	31.07 % indirectly
HF Helge Fanebust 1969	Managing Director/CEO, Board Member	31.07 % indirectly
BP Bjørn Philip Parrinder Platou 1966	Board Member	7 % indirectly
BA Bjarne A Risløv 1964	-	5.01 % directly
EJ Eirik Jørgensen 1973	-	4.34 % indirectly
IM Inger Marit Hagaseth 1963	Alternate Member	4.12 % indirectly
RH Romain Noel Michel Heloir 1987	-	2.85 % directly
ML Magne Lillestøl 1972	-	2.81 % directly
CC Christophe Gabriel Henri Coutand 1980	-	2.51 % directly
NB Nicolas J-P F Barthelemy 1990	-	1.94 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
F FANEBUST CONSULT AS	Ordinary shares	31,068	31.07 %
T THONSTAD CONSULT AS	Ordinary shares	31,068	31.07 %
P PTW PLATOU INVEST AS	Ordinary shares	7,000	7 %
S SINMAR AS	Ordinary shares	6,193	6.19 %
BA Bjarne A Risløv 1964	Ordinary shares	5,008	5.01 %
H HAGASETH CONSULT AS	Ordinary shares	4,121	4.12 %
W WIDENORTH AS	Ordinary shares	3,909	3.91 %
RH Romain Noel Michel Heloir 1987	Ordinary shares	2,854	2.85 %
ML Magne Lillestøl 1972	Ordinary shares	2,806	2.81 %
CC Christophe Gabriel Henri Coutand 1980	Ordinary shares	2,506	2.51 %
NB Nicolas J-P F Barthelemy 1990	Ordinary shares	1,942	1.94 %
RH Richard Anthony Haydon 1967	Ordinary shares	1,075	1.08 %
VM Vendela Maria Paxal 1964	Ordinary shares	250	0.25 %
AL Alexandre Emile Francois Lefebvre 1997	Ordinary shares	100	0.1 %
SM Simon Malthieu 1992	Ordinary shares	100	0.1 %

Shares owned by the WIDENORTH AS

Name	Share class	Number of shares	Share
W WIDENORTH AS	Ordinary shares	3,909	3.91 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	34,092,367	30,279,003	29,733,436
Annual Total Result	611,920	1,657,709	204,515
Total assets	44,509,092	42,032,442	25,693,230
Total liabilities	37,396,753	35,271,745	19,815,242
Total equity	7,112,339	6,760,697	5,877,988

P&L

Year	2023	2022	2021
Total operating income	34,092,367	30,279,003	29,733,436
Total operating costs	32,881,158	28,309,068	29,307,581
Operating result	1,211,208	1,969,935	425,855
Financial income/costs	-413,189	21,547	-267,610
Profit before tax	798,019	1,991,482	158,245
Total tax & extraordinary income/cost	186,099	333,773	-46,270
Annual Total Result	611,920	1,657,709	204,515

Balance overview

Year	2023	2022	2021
Total fixed assets	3,025,009	3,245,141	2,234,430
Total current assets	41,484,083	38,787,301	23,458,800
Total assets	44,509,092	42,032,442	25,693,230
Short term debt	37,396,753	35,271,745	19,815,242
Long term debt	0	0	0
Total liabilities	37,396,753	35,271,745	19,815,242
Contributed capital	204,368	464,646	439,646
Retained earnings	6,907,971	6,296,051	5,438,342
Total equity	7,112,339	6,760,697	5,877,988
Total equity and liabilities	44,509,092	42,032,442	25,693,230

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