Organization
- CEO
- JE
Jan Emil Høye1967
- Chairman of the board
- RS
Rune Lervåg Skår1973
- Years since formation
- 8 years
- since Nov 29, 2017
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 800,000
- 1 share class
- Total number of shareholders
- 4
- companies
- Belongs to group of
Financials
- Annual total result 2023
- 238,709
- NOK
- Total equity 2023
- 1,230,914
- NOK
Last update: Aug 29, 2024
Management
Management / administration
Name | Role | Shares |
---|---|---|
JE 1967 | Managing Director/CEO | 25 % indirectly |
Board
Name | Role | Shares |
---|---|---|
RS 1973 | Chairman | 18.75 % indirectly |
JE 1967 | Board Member | 25 % indirectly |
JE | Board Member | 25 % indirectly |
EN 1975 | Board Member | 12.5 % indirectly |
Others
Name | Role | Shares |
---|---|---|
Auditor | - | |
Accountant | - |
Top 10 individual shareholders
Name | Role | Shares |
---|---|---|
JE 1967 | Managing Director/CEO, Board Member | 25 % indirectly |
JE | Board Member | 25 % indirectly |
RS 1973 | Chairman | 18.75 % indirectly |
EN 1975 | Board Member | 12.5 % indirectly |
MN | - | 12.5 % indirectly |
TS 1970 | - | 6.25 % indirectly |
Last update: Sep 11, 2024
Ownership
Company shareholders
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 200,000 | 25 % | |
Ordinary shares | 200,000 | 25 % | |
Ordinary shares | 200,000 | 25 % | |
Ordinary shares | 200,000 | 25 % |
Shares owned by the VISITO HOLDING AS
Name | Share class | Number of shares | Share |
---|---|---|---|
Ordinary shares | 22,895 | 76.32 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -69,385Employees: 0
Financials
in NOK
Summary
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 238,709 | 1,974,796 | 1,355,597 |
Total assets | 1,235,723 | 2,824,298 | 1,630,706 |
Total liabilities | 4,809 | 1,832,093 | 813,297 |
Total equity | 1,230,914 | 992,205 | 817,409 |
P&L
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 69,385 | 35,311 | 71,968 |
Operating result | -69,385 | -35,311 | -71,968 |
Financial income/costs | 308,094 | 2,010,107 | 1,424,341 |
Profit before tax | 238,709 | 1,974,796 | 1,352,373 |
Total tax & extraordinary income/cost | 0 | 0 | -3,224 |
Annual Total Result | 238,709 | 1,974,796 | 1,355,597 |
Balance overview
Year | 2023 | 2022 | 2021 |
---|---|---|---|
Total fixed assets | 717,627 | 435,618 | 406,622 |
Total current assets | 518,096 | 2,388,680 | 1,224,084 |
Total assets | 1,235,723 | 2,824,298 | 1,630,706 |
Short term debt | 4,809 | 1,832,093 | 813,297 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 4,809 | 1,832,093 | 813,297 |
Contributed capital | 32,000 | 32,000 | 32,000 |
Retained earnings | 1,198,914 | 960,205 | 785,409 |
Total equity | 1,230,914 | 992,205 | 817,409 |
Total equity and liabilities | 1,235,723 | 2,824,298 | 1,630,706 |
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