NORTH SEA INTELLIGENCE AS • 995244276 • Paradis • Computer programming; consultancy and related activities

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NORTH SEA INTELLIGENCE AS

Keywords

program developmentsoftware

Organization

CEO: DM
Dag Magne Vedvik1954
Chairman of the board: DM
Dag Magne Vedvik1954
Years since formation: 14 years; since Mar 3, 2010
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 562,500; 1 share class
Total number of shareholders: 3; companies
Belongs to group of

Financials

Total operating income 2023: 9,274,038; NOK
Annual total result 2023: 6,027,110; NOK
Total equity 2023: 8,994,737; NOK

Last update: Aug 29, 2024

Management

Management / administration

Name	Role	Shares
DM Dag Magne Vedvik 1954	Managing Director/CEO	25 % indirectly

Board

Name	Role	Shares
DM Dag Magne Vedvik 1954	Chairman	25 % indirectly
SF Svein Fløysand 1948	Board Member	25 % indirectly
AI Arne Inge Dalseide 1948	Board Member	25 % indirectly

Others

Name	Role	Shares
C COLLEGIUM REVISJON AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
DM Dag Magne Vedvik 1954	Managing Director/CEO, Chairman	25 % indirectly
AI Arne Inge Dalseide 1948	Board Member	25 % indirectly
SF Svein Fløysand 1948	Board Member	25 % indirectly
OH Oddbjørn Haukøy 1977	-	12.5 % indirectly
HK Håvard Kallestad 1977	-	12.5 % indirectly

Last update: Jul 15, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
D DALSEIDE & FLØYSAND AS	Ordinary shares	281,250	50 %
V VAMADA INVEST AS	Ordinary shares	140,625	25 %
S SUBSEA INDEPENDENT AS	Ordinary shares	140,625	25 %

Shares owned by the NORTH SEA INTELLIGENCE AS

Name	Share class	Number of shares	Share
D DF PROPERTIES AS	Ordinary shares	30	100 %
D DF GLOBAL AS	Ordinary shares	4,000	100 %
D DF GROUP AS	Ordinary shares	3,200	80 %
E EMERCHANDISE AS	Ordinary shares	1,540	51.33 %
F FUTURE ENERGY AS	Ordinary shares	10,000	50 %
S STEPWISE AS	Ordinary shares	666,666	4.5 %

Last update: May 24, 2024

Group structure

NORTH SEA INTELLIGENCE AS
Total operating income 2023: NOK 9,274,038
Operating profit 2023: NOK 8,715,463
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	9,274,038	529,000	0
Annual Total Result	6,027,110	3,121,300	8,312,442
Total assets	22,384,904	16,574,322	2,094,905
Total liabilities	13,390,167	12,890,522	1,532,405
Total equity	8,994,737	3,683,800	562,500

P&L

Year	2023	2022	2021
Total operating income	9,274,038	529,000	0
Total operating costs	558,574	17,605	34,433
Operating result	8,715,463	511,395	-34,433
Financial income/costs	-690,685	2,983,461	8,667,181
Profit before tax	8,024,778	3,494,855	8,632,749
Total tax & extraordinary income/cost	1,997,668	373,555	320,307
Annual Total Result	6,027,110	3,121,300	8,312,442

Balance overview

Year	2023	2022	2021
Total fixed assets	14,214,798	4,684,101	1,015,292
Total current assets	8,170,106	11,890,221	1,079,613
Total assets	22,384,904	16,574,322	2,094,905
Short term debt	12,343,043	12,890,522	1,377,405
Long term debt	1,047,125	0	155,000
Total liabilities	13,390,167	12,890,522	1,532,405
Contributed capital	7,140,000	7,140,000	7,140,000
Retained earnings	1,854,737	-3,456,200	-6,577,500
Total equity	8,994,737	3,683,800	562,500
Total equity and liabilities	22,384,904	16,574,322	2,094,905

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