ENERGY CONTROL HOLDING AS
Vi kan eiendomsteknologi
Energy Control har spisskompetanse på energistyring og eiendomsteknologi. Vi jobber for å gjøre eksisterende bygg smarte nok til å leve et godt liv.
Keywords
releasesoftwarebusiness applicationsapplications
Organization
- CEO
- TH
Tommy Hagenes1987
- Chairman of the board
- TH
Tommy Hagenes1987
- Years since formation
- 11 years
- since Jul 29, 2014
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 1 share class
- Total number of shareholders
- 1
- person
- Belongs to group of
Financials
- Total operating income 2023
- 412,020
- NOK
- Annual total result 2023
- 2,308,558
- NOK
- Total equity 2023
- 4,357,155
- NOK
Last update: Nov 4, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TH 1987 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1987 | Chairman | 100 % directly |
TH 1991 | Board Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TH 1987 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Jan 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
TH 1987 | Ordinary shares | 100 | 100 % |
Shares owned by the ENERGY CONTROL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000 | 100 % | |
| Ordinary shares | 30,000,000 | 100 % | |
| Ordinary shares | 40 | 20 % | |
| NO0010895568 | 701,425 | 0.35 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 412,020Operating profit 2023: NOK 272,151Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 412,020 | 2,102,853 | 7,749,262 |
Annual Total Result | 2,308,558 | -1,796,934 | 2,409,088 |
Total assets | 4,886,325 | 4,021,743 | 5,630,702 |
Total liabilities | 529,171 | 1,973,146 | 1,785,171 |
Total equity | 4,357,155 | 2,048,597 | 3,845,532 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 412,020 | 2,102,853 | 7,749,262 |
Total operating costs | 139,869 | 511,225 | 7,497,521 |
Operating result | 272,151 | 1,591,628 | 251,741 |
Financial income/costs | 2,095,823 | -3,038,446 | 2,215,521 |
Profit before tax | 2,367,974 | -1,446,817 | 2,467,262 |
Total tax & extraordinary income/cost | 59,416 | 350,117 | 58,174 |
Annual Total Result | 2,308,558 | -1,796,934 | 2,409,088 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 113,283 | 173,953 | 272,222 |
Total current assets | 4,773,042 | 3,847,790 | 5,358,481 |
Total assets | 4,886,325 | 4,021,743 | 5,630,702 |
Short term debt | 504,458 | 418,928 | 958,870 |
Long term debt | 24,713 | 1,554,218 | 826,300 |
Total liabilities | 529,171 | 1,973,146 | 1,785,171 |
Contributed capital | 180,000 | 180,000 | 180,000 |
Retained earnings | 4,177,155 | 1,868,597 | 3,665,532 |
Total equity | 4,357,155 | 2,048,597 | 3,845,532 |
Total equity and liabilities | 4,886,325 | 4,021,743 | 5,630,702 |
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
58
Activity
Publishing activities
58.2
Main industrial group
Software publishing
58.29
Industrial group
Other software publishing
58.290
Industrial group
Other software publishing