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A

ADTUBE AS917 552 266

IT services
Limited company
Krambugata 2 7011 TRONDHEIM, Norge

ADTUBE AS

Closed at February 1st, 2024

Keywords

program developmentsoftware

Organization

Chairman of the board
Operation time
8 years
- Aug 23, 2016 to Feb 1, 2024
Type
Limited company
VAT registered
No
Number of employees
0

Ownership

Number of shares and share classes
557,561
1 share class
Total number of shareholders
73
14 companies, 59 persons
Belongs to group of

Financials

Total operating income 2021
14,724,111
NOK
Annual total result 2021
46,011
NOK
Total equity 2021
2,111,347
NOK
Last update: Jan 2, 2024

Management

Management / administration

NameRoleShares
Managing Director/CEO
61.43 %
indirectly

Board

NameRoleShares
ResignedChairman-
Board Member
61.43 %
indirectly
ResignedBoard Member-

Others

NameRoleShares
B
BDO AS
Auditor-

Top 10 individual shareholders

NameRoleShares
Managing Director/CEO, Board Member
61.43 %
indirectly
-
9.09 %
indirectly
-
6.8 %
indirectly
-
4.98 %
directly
-
2.33 %
indirectly
-
1.41 %
indirectly
Last update: Sep 26, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
K
KEISERAAS HOLDING AS
Ordinary shares
342,513
61.43 %
C
CROWDREFLEX AS
Ordinary shares
50,682
9.09 %
H
H.K.S INVEST AS
Ordinary shares
37,916
6.8 %
Ordinary shares
27,742
4.98 %
L
LEIV EIRIKSSON NYSKAPING AS
Ordinary shares
25,756
4.62 %
S
SPRINGBOARD MARTECH AS
Ordinary shares
19,200
3.44 %
T
THIRTYSEVEN CAPITAL AS
Ordinary shares
11,020
1.98 %
H
HOVA HOLDING AS
Ordinary shares
7,858
1.41 %
A
ADTUBE AS
Ordinary shares
5,800
1.04 %
Ordinary shares
4,576
0.82 %
V
VERIPOLIS AS
Ordinary shares
3,000
0.54 %
C
CAIRN CONSULTING AS
Ordinary shares
2,288
0.41 %
Ordinary shares
2,000
0.36 %
Ordinary shares
2,000
0.36 %
Ordinary shares
1,430
0.26 %
Ordinary shares
1,000
0.18 %
Ordinary shares
1,000
0.18 %
Ordinary shares
860
0.15 %
Ordinary shares
860
0.15 %
Ordinary shares
858
0.15 %
Ordinary shares
858
0.15 %
S
STEISA INVEST AS
Ordinary shares
858
0.15 %
Ordinary shares
600
0.11 %
Ordinary shares
572
0.1 %
Ordinary shares
572
0.1 %
Ordinary shares
429
0.08 %
Ordinary shares
372
0.07 %
Ordinary shares
300
0.05 %
Ordinary shares
300
0.05 %
B
BJØRN SANDVIK HOLDING AS
Ordinary shares
290
0.05 %
Ordinary shares
286
0.05 %
Ordinary shares
286
0.05 %
K
KJELD RASMUSSEN AS
Ordinary shares
240
0.04 %
Ordinary shares
200
0.04 %
Ordinary shares
200
0.04 %
Ordinary shares
200
0.04 %
Ordinary shares
175
0.03 %
Ordinary shares
150
0.03 %
Ordinary shares
150
0.03 %
Ordinary shares
145
0.03 %
Ordinary shares
145
0.03 %
Ordinary shares
140
0.03 %
Ordinary shares
100
0.02 %
Ordinary shares
100
0.02 %
Ordinary shares
100
0.02 %
Ordinary shares
100
0.02 %
Ordinary shares
86
0.02 %
Ordinary shares
80
< 0.01 %
Ordinary shares
80
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
60
< 0.01 %
Ordinary shares
58
< 0.01 %
Ordinary shares
57
< 0.01 %
Ordinary shares
50
< 0.01 %
Ordinary shares
43
< 0.01 %
Ordinary shares
40
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %
Ordinary shares
30
< 0.01 %

Shares owned by the ADTUBE AS

NameShare classNumber of sharesShare
H
HOOPLA ADVERTISING AS
Ordinary shares
15,000
50 %
A
ADTUBE AS
Ordinary shares
5,800
1.04 %
Last update: May 24, 2024

Group structure

Financials

in NOK

Summary

Year2021
Total operating income
14,724,111
Annual Total Result
46,011
Total assets
9,274,001
Total liabilities
7,162,653
Total equity
2,111,347

P&L

Year2021
Total operating income
14,724,111
Total operating costs
14,535,828
Operating result
188,283
Financial income/costs
-305,944
Profit before tax
-117,661
Total tax & extraordinary income/cost
-163,672
Annual Total Result
46,011

Balance overview

Year2021
Total fixed assets
7,122,075
Total current assets
2,151,925
Total assets
9,274,001
Short term debt
758,920
Long term debt
6,403,733
Total liabilities
7,162,653
Contributed capital
3,415,235
Retained earnings
-1,303,888
Total equity
2,111,347
Total equity and liabilities
9,274,001

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
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