Organization
- CEO
- SM
Svein Martinsen1974
- Chairman of the board
- SM
Svein Martinsen1974
- Years since formation
- 10 years
- since Oct 8, 2015
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 30,000
- 1 share class
- Total number of shareholders
- 2
- persons
- Belongs to group of
Financials
- Annual total result 2023
- -9,537
- NOK
- Total equity 2023
- -79,971
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
SM 1974 | Managing Director/CEO | 70 % directly |
Board
| Name | Role | Shares |
|---|---|---|
SM 1974 | Chairman | 70 % directly |
KM | Deputy Chair | 30 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SM 1974 | Managing Director/CEO, Chairman | 70 % directly |
KM | Deputy Chair | 30 % directly |
Last update: Jul 18, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
SM 1974 | Ordinary shares | 21,000 | 70 % |
KM | Ordinary shares | 9,000 | 30 % |
Shares owned by the AQUA INNOVATION AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 21,000 | 70 % | |
| Ordinary shares | 125,000 | 35.71 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -9,328Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | -9,537 | -12,200 | -462 |
Total assets | 547,003 | 501,450 | 499,938 |
Total liabilities | 626,974 | 571,885 | 558,173 |
Total equity | -79,971 | -70,434 | -58,235 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 9,328 | 12,200 | 460 |
Operating result | -9,328 | -12,200 | -460 |
Financial income/costs | -209 | 0 | -2 |
Profit before tax | -9,537 | -12,200 | -462 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -9,537 | -12,200 | -462 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 521,000 | 500,000 | 500,000 |
Total current assets | 26,003 | 1,450 | -62 |
Total assets | 547,003 | 501,450 | 499,938 |
Short term debt | 626,974 | 571,885 | 558,173 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 626,974 | 571,885 | 558,173 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | -109,971 | -100,434 | -88,235 |
Total equity | -79,971 | -70,434 | -58,235 |
Total equity and liabilities | 547,003 | 501,450 | 499,938 |
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