AS 3S - SYSTEM SOFTWARE SERVICES
Organization
- CEO
- HH
Håvard Husum1946
- Chairman of the board
- HH
Håvard Husum1946
- Years since formation
- 18 years
- since Jan 17, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 300,000
- 1 share class
- Total number of shareholders
- 1
- person
Financials
- Annual total result 2023
- 7,373,950
- NOK
- Total equity 2023
- 9,863,653
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
HH 1946 | Managing Director/CEO | 100 % directly |
Board
| Name | Role | Shares |
|---|---|---|
HH 1946 | Chairman | 100 % directly |
DH 1944 | Alternate Member | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
HH 1946 | Managing Director/CEO, Chairman | 100 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
HH 1946 | Ordinary shares | 300,000 | 100 % |
Shares owned by the AS 3S - SYSTEM SOFTWARE SERVICES
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 6 | 40 % | |
| NO0010851926 | 200,000 | 0.4 % | |
| NO0011002586 | 5,000 | < 0.01 % | |
| NO0010816093 | 5,000 | < 0.01 % | |
| NO0005052605 | 2,400 | < 0.01 % | |
| NO0010073489 | 5,000 | < 0.01 % | |
| NO0003054108 | 1,250 | < 0.01 % | |
| NO0003070609 | 20,000 | < 0.01 % | |
| NO0010629108 | 10,000 | < 0.01 % | |
| NO0010096985 | 4,000 | < 0.01 % | |
| NO0010063308 | 2,000 | < 0.01 % | |
| NO0010597883 | 5,000 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 7,373,950 | -216,688 | 2,497,620 |
Total assets | 9,869,907 | 2,989,704 | 3,006,392 |
Total liabilities | 6,253 | 200,000 | 0 |
Total equity | 9,863,653 | 2,789,704 | 3,006,392 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 4,310 | 1,758 | 1,305 |
Operating result | -4,310 | -1,758 | -1,305 |
Financial income/costs | 7,384,513 | -203,208 | 2,508,363 |
Profit before tax | 7,380,203 | -204,966 | 2,507,058 |
Total tax & extraordinary income/cost | 6,253 | 11,722 | 9,438 |
Annual Total Result | 7,373,950 | -216,688 | 2,497,620 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 0 | 160,000 | 171,722 |
Total current assets | 9,869,907 | 2,829,704 | 2,834,670 |
Total assets | 9,869,907 | 2,989,704 | 3,006,392 |
Short term debt | 6,253 | 200,000 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,253 | 200,000 | 0 |
Contributed capital | 345,000 | 345,000 | 345,000 |
Retained earnings | 9,518,653 | 2,444,704 | 2,661,392 |
Total equity | 9,863,653 | 2,789,704 | 3,006,392 |
Total equity and liabilities | 9,869,906 | 2,989,704 | 3,006,392 |
Classification
Type of organization
Limited company
Classification of institutional sector
INNL
Domestic sectors
A_IKKE-FIN
Non-financial corporations
2100
Private non-financial incorporated enterprises