ACTAS AS
Keywords
program developmentsoftware
Organization
- CEO
- TR
Thierry Roedelé1968
- Chairman of the board
- SH
Sjur Haugen1962
- Years since formation
- 3 years
- since Jan 10, 2022
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300
- 1 share class
- Total number of shareholders
- 4
- persons
Financials
- Total operating income 2024
- 50,000
- NOK
- Annual total result 2024
- 31,794
- NOK
- Total equity 2024
- 3,190
- NOK
Last update: Jun 18, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TR 1968 | Managing Director/CEO | 25 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SH 1962 | Chairman | 25 % directly |
TR 1968 | Board Member | 25 % directly |
DP 1982 | Board Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SH 1962 | Chairman | 25 % directly |
TR 1968 | Managing Director/CEO, Board Member | 25 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 75 | 25 % | |
SH 1962 | Ordinary shares | 75 | 25 % |
TR 1968 | Ordinary shares | 75 | 25 % |
| Ordinary shares | 75 | 25 % |
Last update: Jun 2, 2025
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 50,000 | 0 | 0 |
Annual Total Result | 31,794 | -17,250 | -35,785 |
Total assets | 78,039 | 66,893 | 69,193 |
Total liabilities | 74,850 | 95,498 | 80,548 |
Total equity | 3,190 | -28,604 | -11,355 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 50,000 | 0 | 0 |
Total operating costs | 24,197 | 17,250 | 35,758 |
Operating result | 25,803 | -17,250 | -35,758 |
Financial income/costs | 0 | 0 | -27 |
Profit before tax | 25,803 | -17,250 | -35,785 |
Total tax & extraordinary income/cost | -5,991 | 0 | 0 |
Annual Total Result | 31,794 | -17,250 | -35,785 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 34,664 | 32,808 | 29,718 |
Total current assets | 43,375 | 34,085 | 39,475 |
Total assets | 78,039 | 66,893 | 69,193 |
Short term debt | 0 | 40,548 | 40,548 |
Long term debt | 74,850 | 54,950 | 40,000 |
Total liabilities | 74,850 | 95,498 | 80,548 |
Contributed capital | 24,430 | 24,430 | 24,430 |
Retained earnings | -21,240 | -53,034 | -35,785 |
Total equity | 3,190 | -28,604 | -11,355 |
Total equity and liabilities | 78,040 | 66,894 | 69,193 |
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