Organization
- CEO
- MK
Morten Krøtø1959
- Chairman of the board
- AH
- Years since formation
- 30 years
- since Sep 28, 1995
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 12
Ownership
- Number of shares and share classes
- 300,000
- 1 share class
- Total number of shareholders
- 5
- 1 company, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 24,906,623
- NOK
- Annual total result 2023
- 1,081,075
- NOK
- Total equity 2023
- 23,490,106
- NOK
Last update: Sep 5, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
MK 1959 | Managing Director/CEO | 20.5 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
AH | Chairman | 20.5 % indirectly |
SØ 1966 | Board Member | - |
AP | Board Member | 9 % directly |
KH 1966 | Board Member | 10 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
NF 1967 | - | 22 % directly |
AH | Chairman | 20.5 % indirectly |
MK 1959 | Managing Director/CEO | 20.5 % indirectly |
KH 1966 | Board Member | 10 % indirectly |
JF | - | 9 % directly |
AP | Board Member | 9 % directly |
BF | - | 9 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 153,000 | 51 % | |
NF 1967 | Ordinary shares | 66,000 | 22 % |
AP | Ordinary shares | 27,000 | 9 % |
BF | Ordinary shares | 27,000 | 9 % |
JF | Ordinary shares | 27,000 | 9 % |
Shares owned by the TANSA SYSTEMS AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 70 | 70 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 135,000Operating profit 2023: NOK 78,124Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 24,906,623 | 22,163,075 | 19,904,061 |
Annual Total Result | 1,081,075 | 1,137,398 | 2,324,241 |
Total assets | 41,589,420 | 40,504,827 | 36,969,368 |
Total liabilities | 18,099,314 | 18,095,795 | 15,697,735 |
Total equity | 23,490,106 | 22,409,031 | 21,271,633 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 24,906,623 | 22,163,075 | 19,904,061 |
Total operating costs | 24,841,314 | 22,119,200 | 17,452,206 |
Operating result | 65,309 | 43,876 | 2,451,855 |
Financial income/costs | 624,316 | 852,901 | -7,124 |
Profit before tax | 689,625 | 896,777 | 2,444,731 |
Total tax & extraordinary income/cost | -391,450 | -240,621 | 120,490 |
Annual Total Result | 1,081,075 | 1,137,398 | 2,324,241 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 1,678,560 | 1,035,172 | 712,156 |
Total current assets | 39,910,860 | 39,469,655 | 36,257,211 |
Total assets | 41,589,420 | 40,504,827 | 36,969,368 |
Short term debt | 18,099,314 | 18,095,795 | 15,697,735 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 18,099,314 | 18,095,795 | 15,697,735 |
Contributed capital | 3,450,000 | 3,450,000 | 3,450,000 |
Retained earnings | 20,040,106 | 18,959,031 | 17,821,633 |
Total equity | 23,490,106 | 22,409,031 | 21,271,633 |
Total equity and liabilities | 41,589,420 | 40,504,827 | 36,969,368 |
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