Organization
- CEO
- HB
Hanne Bøvold1962
- Chairman of the board
- HB
Hanne Bøvold1962
- Years since formation
- 23 years
- since May 23, 2001
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 4
- persons
Financials
- Total operating income 2023
- 42,968
- NOK
- Annual total result 2023
- 685,037
- NOK
- Total equity 2023
- 8,496,919
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HB 1962 | Managing Director/CEO | 50 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HB 1962 | Chairman | 50 % directly |
AB 1931 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
PT 1959 | - | 50 % directly |
HB 1962 | Managing Director/CEO, Chairman | 50 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HB 1962 | Class B shares | 45 | 45 % |
PT 1959 | Class B shares | 45 | 45 % |
HB 1962 | A-shares | 5 | 5 % |
PT 1959 | A-shares | 5 | 5 % |
Shares owned by the PUNKT AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 630 | 9 % | |
| NO0010660814 | 3,760 | 0.37 % | |
| NO0010446479 | 3,859 | 0.16 % | |
| NO0010416951 | 47,125 | 0.12 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 42,968 | 0 | 0 |
Annual Total Result | 685,037 | -550,152 | 1,150,407 |
Total assets | 8,496,919 | 7,811,882 | 8,363,506 |
Total liabilities | 0 | 0 | 1,472 |
Total equity | 8,496,919 | 7,811,882 | 8,362,034 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 42,968 | 0 | 0 |
Total operating costs | 136,425 | 94,745 | 192,532 |
Operating result | -93,457 | -94,745 | -192,532 |
Financial income/costs | 778,494 | -455,407 | 1,342,939 |
Profit before tax | 685,037 | -550,152 | 1,150,407 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 685,037 | -550,152 | 1,150,407 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 555,601 | 600,295 | 786,017 |
Total current assets | 7,941,318 | 7,211,587 | 7,577,489 |
Total assets | 8,496,919 | 7,811,882 | 8,363,506 |
Short term debt | 0 | 0 | 1,472 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 0 | 0 | 1,472 |
Contributed capital | 100,000 | 100,000 | 100,000 |
Retained earnings | 8,396,919 | 7,711,882 | 8,262,034 |
Total equity | 8,496,919 | 7,811,882 | 8,362,034 |
Total equity and liabilities | 8,496,919 | 7,811,882 | 8,363,506 |
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