ADONIS AS • 947812815 • Høylandsbygd • Computer programming; consultancy and related activities

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ADONIS AS

Keywords

program developmentsoftware

Organization

CEO: CE
Camilla Kviteberg Emmerhoff1973
Chairman of the board: CM
Chad Matthew Mitchell1990
Years since formation: 29 years; since Mar 12, 1995
Type: Limited company
VAT registered: Yes
Number of employees: 20

Ownership

Number of shares and share classes: 35,377; 1 share class
Total number of shareholders: 13; 4 companies, 9 persons
Belongs to group of

Financials

Total operating income 2023: 44,843,733; NOK
Annual total result 2023: 8,315,343; NOK
Total equity 2023: 12,221,718; NOK

Last update: Oct 14, 2024

Management

Management / administration

Name	Role	Shares
CE Camilla Kviteberg Emmerhoff 1973	Managing Director/CEO	4.02 % directly 0.07 % indirectly 3.95 %

Board

Name	Role	Shares
PO Per Ove Kviteberg 1951	Board Member	17.66 % directly 3.96 % indirectly 13.7 %
CM Chad Matthew Mitchell 1990	Chairman	-
KM Kate Midori Kushi 1996	Board Member	-

Others

Name	Role	Shares
K KPMG AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
BK Bente Kviteberg 1953	-	17.67 % directly 3.97 % indirectly 13.7 %
PO Per Ove Kviteberg 1951	Board Member	17.66 % directly 3.96 % indirectly 13.7 %
EM Erick Meijer 1966	-	17.51 % directly 9.61 % indirectly 7.89 %
MC Martin Clement Kviteberg 1993	-	4.02 % directly 0.07 % indirectly 3.95 %
SK Sigrid Kviteberg 1980	-	4.02 % directly 0.07 % indirectly 3.95 %
CE Camilla Kviteberg Emmerhoff 1973	Managing Director/CEO	4.02 % directly 0.07 % indirectly 3.95 %
BI Bertine Ingeborg Kviteberg 1998	-	4.02 % directly 0.07 % indirectly 3.95 %
TH Tommy Hatteland 1990	-	3.43 % indirectly
SH Stig Hatteland 1980	-	3.43 % indirectly
ØH Øystein Hatteland 1992	-	3.43 % indirectly

Last update: Sep 10, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
A ADONIS SOLUTIONS AS	NO0003066805	13,965	39.47 %
J JAKOB HATTELAND HOLDING AS	NO0003066805	8,473	23.95 %
K KVITEBERG EIENDOM AS	NO0003066805	4,806	13.59 %
EM Erick Meijer 1966	NO0003066805	3,400	9.61 %
BK Bente Kviteberg 1953	NO0003066805	1,403	3.97 %
PO Per Ove Kviteberg 1951	NO0003066805	1,402	3.96 %
C CAIANO INVEST AS	NO0003066805	1,000	2.83 %
HC Hai Lin Chen 1965	NO0003066805	488	1.38 %
AL Alf Inge Lindtner 1973	NO0003066805	340	0.96 %
SK Sigrid Kviteberg 1980	NO0003066805	25	0.07 %
BI Bertine Ingeborg Kviteberg 1998	NO0003066805	25	0.07 %
CE Camilla Kviteberg Emmerhoff 1973	NO0003066805	25	0.07 %
MC Martin Clement Kviteberg 1993	NO0003066805	25	0.07 %

Shares owned by the ADONIS AS

Name	Share class	Number of shares	Share
S SHIPADMIN AS	Ordinary shares	16,715,910	100 %
H HØYLANDSBYGD BYGDATUN AS	Ordinary shares	4	0.4 %

Last update: May 24, 2024

Group structure

ADONIS AS
Total operating income 2023: NOK 44,843,733
Operating profit 2023: NOK 9,160,037
Employees: 20

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	44,843,733	28,682,811	31,252,840
Annual Total Result	8,315,343	-6,768,373	-354,111
Total assets	50,989,583	38,870,368	37,577,208
Total liabilities	38,767,865	34,963,994	32,117,582
Total equity	12,221,718	3,906,375	5,459,626

P&L

Year	2023	2022	2021
Total operating income	44,843,733	28,682,811	31,252,840
Total operating costs	35,683,696	34,986,082	30,894,986
Operating result	9,160,037	-6,303,272	357,854
Financial income/costs	-677,488	-465,102	-711,965
Profit before tax	8,482,549	-6,768,373	-354,111
Total tax & extraordinary income/cost	167,206	0	0
Annual Total Result	8,315,343	-6,768,373	-354,111

Balance overview

Year	2023	2022	2021
Total fixed assets	33,516,062	27,608,102	24,990,130
Total current assets	17,473,521	11,262,266	12,587,078
Total assets	50,989,583	38,870,368	37,577,208
Short term debt	26,447,902	21,820,855	17,767,623
Long term debt	12,319,963	13,143,139	14,349,959
Total liabilities	38,767,865	34,963,994	32,117,582
Contributed capital	7,603,350	7,603,350	1,602,150
Retained earnings	4,618,368	-3,696,975	3,857,476
Total equity	12,221,718	3,906,375	5,459,626
Total equity and liabilities	50,989,583	38,870,369	37,577,208

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