Organization
- CEO
- GG
Gunnar Gisleberg1967
- Chairman of the board
- GG
Gunnar Gisleberg1967
- Years since formation
- 23 years
- since Oct 17, 2001
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 747,273
- 1 share class
- Total number of shareholders
- 22
- 3 companies, 19 persons
- Belongs to group of
Financials
- Total operating income 2023
- 2,900,303
- NOK
- Annual total result 2023
- 783,611
- NOK
- Total equity 2023
- 20,667,511
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GG 1967 | Managing Director/CEO | 69.51 % directly 2.03 % indirectly 67.48 % |
Board
| Name | Role | Shares |
|---|---|---|
TS 1975 | Board Member | 1.85 % directly |
GG 1967 | Chairman | 69.51 % directly 2.03 % indirectly 67.48 % |
PG | Board Member | 10.19 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - | |
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GG 1967 | Managing Director/CEO, Chairman | 69.51 % directly 2.03 % indirectly 67.48 % |
PG | Board Member | 10.19 % directly |
| - | 2.75 % directly | |
PM | - | 2.14 % indirectly |
TS 1975 | Board Member | 1.85 % directly |
AJ 1973 | - | 1.17 % directly |
HM | - | 1.07 % directly |
Last update: Apr 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 504,244 | 67.48 % | |
PG | Ordinary shares | 76,136 | 10.19 % |
| Ordinary shares | 61,994 | 8.3 % | |
| Ordinary shares | 20,573 | 2.75 % | |
| Ordinary shares | 16,000 | 2.14 % | |
GG 1967 | Ordinary shares | 15,196 | 2.03 % |
TS 1975 | Ordinary shares | 13,803 | 1.85 % |
AJ 1973 | Ordinary shares | 8,727 | 1.17 % |
HM | Ordinary shares | 8,000 | 1.07 % |
| Ordinary shares | 5,000 | 0.67 % | |
HC | Ordinary shares | 3,000 | 0.4 % |
OH | Ordinary shares | 3,000 | 0.4 % |
KA 1976 | Ordinary shares | 2,000 | 0.27 % |
AG 1978 | Ordinary shares | 2,000 | 0.27 % |
SP | Ordinary shares | 2,000 | 0.27 % |
JL | Ordinary shares | 1,100 | 0.15 % |
WV | Ordinary shares | 1,000 | 0.13 % |
MJ | Ordinary shares | 1,000 | 0.13 % |
HS | Ordinary shares | 1,000 | 0.13 % |
MB | Ordinary shares | 500 | 0.07 % |
| Ordinary shares | 500 | 0.07 % | |
MP 1994 | Ordinary shares | 500 | 0.07 % |
Shares owned by the MARCELLO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 100,000 | 100 % | |
| Ordinary shares | 61,994 | 8.3 % | |
| NO0006000207 | 47,798 | 0.03 % | |
| NO0010751910 | 28,846 | 0.02 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -340,875Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,900,303 | 2,292,809 | 4,040,947 |
Annual Total Result | 783,611 | 3,686,066 | 7,323,071 |
Total assets | 26,916,245 | 26,949,011 | 34,502,847 |
Total liabilities | 6,248,734 | 6,647,145 | 17,684,224 |
Total equity | 20,667,511 | 20,301,866 | 16,818,623 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 2,900,303 | 2,292,809 | 4,040,947 |
Total operating costs | 2,905,655 | 2,265,958 | 3,265,747 |
Operating result | -5,352 | 26,851 | 775,200 |
Financial income/costs | 902,286 | 3,706,499 | 6,721,097 |
Profit before tax | 896,934 | 3,733,350 | 7,496,297 |
Total tax & extraordinary income/cost | 113,323 | 47,284 | 173,226 |
Annual Total Result | 783,611 | 3,686,066 | 7,323,071 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 4,890,821 | 5,029,144 | 4,915,536 |
Total current assets | 22,025,424 | 21,919,867 | 29,587,311 |
Total assets | 26,916,245 | 26,949,011 | 34,502,847 |
Short term debt | 6,248,734 | 6,647,145 | 17,684,224 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 6,248,734 | 6,647,145 | 17,684,224 |
Contributed capital | 95,939 | 97,494 | 98,297 |
Retained earnings | 20,571,572 | 20,204,372 | 16,720,326 |
Total equity | 20,667,511 | 20,301,866 | 16,818,623 |
Total equity and liabilities | 26,916,245 | 26,949,011 | 34,502,847 |
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
62.02
Industrial group
Computer consultancy activities
62.020
Industrial group
Computer consultancy activities