EDISYS HOLDING AS
Organization
- CEO
- LV
- Chairman of the board
- LV
- Years since formation
- 19 years
- since Oct 19, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 423,060
- 2 share classes
- Total number of shareholders
- 23
- 7 companies, 16 persons
- Belongs to group of
Financials
- Annual total result 2024
- 1,000,000
- NOK
- Total equity 2024
- 2,037,009
- NOK
Last update: Sep 9, 2025
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
LV | Managing Director/CEO | 7.82 % directly 7.11 % indirectly 0.71 % |
Board
| Name | Role | Shares |
|---|---|---|
JF 1957 | Board Member | 11.77 % directly |
SM | Board Member | 2.13 % directly |
LV | Chairman | 7.82 % directly 7.11 % indirectly 0.71 % |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
KK | - | 13.74 % indirectly |
BK | - | 13.74 % indirectly |
| - | 11.78 % indirectly | |
JF 1957 | Board Member | 11.77 % directly |
OM | - | 8.56 % directly |
LV | Managing Director/CEO, Chairman | 7.82 % directly 7.11 % indirectly 0.71 % |
AI 1960 | - | 4.84 % directly |
EG 1960 | - | 2.95 % directly |
RL 1968 | - | 2.36 % directly |
SM | Board Member | 2.13 % directly |
Last update: Jun 13, 2025
Ownership
Company shareholders
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| NO0010347685 | 166,080 | 39.26 % | |
JF 1957 | NO0010347685 | 44,065 | 10.42 % |
| NO0010347685 | 30,930 | 7.31 % | |
LV | NO0010347685 | 30,080 | 7.11 % |
OM | NO0010347685 | 22,560 | 5.33 % |
OM | NO0010347859 | 13,635 | 3.22 % |
EG 1960 | NO0010347859 | 12,500 | 2.95 % |
AI 1960 | NO0010347859 | 12,495 | 2.95 % |
RL 1968 | NO0010347859 | 10,000 | 2.36 % |
SM | NO0010347859 | 9,000 | 2.13 % |
| NO0010347859 | 8,250 | 1.95 % | |
SJ | NO0010347859 | 8,000 | 1.89 % |
| NO0010347859 | 8,000 | 1.89 % | |
| NO0010347859 | 8,000 | 1.89 % | |
AI 1960 | NO0010347685 | 7,990 | 1.89 % |
YP 1956 | NO0010347685 | 6,360 | 1.5 % |
BA | NO0010347859 | 6,000 | 1.42 % |
JF 1957 | NO0010347859 | 5,720 | 1.35 % |
GS 1951 | NO0010347685 | 3,320 | 0.78 % |
| NO0010347859 | 3,000 | 0.71 % | |
| NO0010347685 | 3,000 | 0.71 % | |
OP | NO0010347685 | 2,675 | 0.63 % |
YP 1956 | NO0010347859 | 1,400 | 0.33 % |
Shares owned by the EDISYS HOLDING AS
| Name | Share class | Total number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| NO0010347859 | 8,000 | 1.89 % |
Last update: Jun 2, 2025
Group structure
- Total operating income 2024: NOK 0Operating profit 2024: NOK -467,163Employees: 0
Financials
in NOK
Summary
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 1,000,000 | 434,475 | 933,656 |
Total assets | 2,114,233 | 1,291,105 | 1,743,471 |
Total liabilities | 77,224 | 190,496 | 1,147,365 |
Total equity | 2,037,009 | 1,100,609 | 596,105 |
P&L
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 467,163 | 440,048 | 326,800 |
Operating result | -467,163 | -440,048 | -326,800 |
Financial income/costs | 1,467,163 | 997,933 | 1,524,451 |
Profit before tax | 1,000,000 | 557,885 | 1,197,651 |
Total tax & extraordinary income/cost | 0 | 123,410 | 263,995 |
Annual Total Result | 1,000,000 | 434,475 | 933,656 |
Balance overview
| Year | 2024 | 2023 | 2022 |
|---|---|---|---|
Total fixed assets | 111,400 | 111,400 | 111,400 |
Total current assets | 2,002,833 | 1,179,705 | 1,632,071 |
Total assets | 2,114,233 | 1,291,105 | 1,743,471 |
Short term debt | 77,224 | 190,496 | 1,147,365 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 77,224 | 190,496 | 1,147,365 |
Contributed capital | 522,149 | 585,749 | 515,719 |
Retained earnings | 1,514,861 | 514,861 | 80,386 |
Total equity | 2,037,009 | 1,100,609 | 596,105 |
Total equity and liabilities | 2,114,233 | 1,291,105 | 1,743,471 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises