CEMASYS.COM AS

Keywords

consultingguidanceassistancemanagement issuesstrategicorganizationalreorganizationbusiness procedureschange managementcost reductionpersonnelremunerationpension strategiesproduction planningcontrol planninglobbyingaccounting procedurescost accountingbudget control proceduresrationalizationcontrolmanagement information

Organization

CEO: MZ
Michael Zink1967
Chairman of the board: FH
Frode Haugli1960
Years since formation: 17 years; since Mar 14, 2007
Type: Limited company
VAT registered: Yes
Number of employees: 17

Ownership

Number of shares and share classes: 14,220,489; 2 share classes
Total number of shareholders: 198; 45 companies, 153 persons
Belongs to group of

Financials

Total operating income 2023: 36,136,242; NOK
Annual total result 2023: -7,863,876; NOK
Total equity 2023: 88,952,420; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
MZ Michael Zink 1967	Managing Director/CEO	-

Board

Name	Role	Shares
KS Kjetil Selmer-Olsen 1966	Board Member	10.12 % directly
PO Per Otto Larsen 1967	Board Member	12.62 % directly
JF Jonas Kalve Førde 1985	Board Member	1.17 % indirectly
FH Frode Haugli 1960	Chairman	-
IM Ian Michael Nolan 1963	Board Member	-
NH Niels Henrik Sodemann 1961	Board Member	-

Others

Name	Role	Shares
B BDO AS	Auditor	-
A AMESTO ACCOUNTHOUSE AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
JW Jan Willy Elmenhorst-Larsen 1958	-	17.62 % indirectly
PO Per Otto Larsen 1967	Board Member	12.62 % directly
KS Kjetil Selmer-Olsen 1966	Board Member	10.12 % directly
KA Kristian Arne Adolfsen 1961	-	4.7 % indirectly
RA Roger Adolfsen 1964	-	4.7 % indirectly
EW Elisa Dahl Walderhaug 1984	-	2.11 % directly
CS Claudia Maria Villamor Saucedo 1980	-	1.83 % directly
JM John Magne Skeisvoll Bjørnsen 1986	-	1.17 % indirectly
JF Jonas Kalve Førde 1985	Board Member	1.17 % indirectly

Last update: Oct 16, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
CL Cegf Ii Lp	NO0013017590	3,880,237	27.29 %
E ELMENHORST INVEST AS	NO0012484411	2,505,994	17.62 %
PO Per Otto Larsen 1967	NO0012484411	1,794,347	12.62 %
P PIONEER INVESTOR AS	NO0012484411	1,670,000	11.74 %
KS Kjetil Selmer-Olsen 1966	NO0012484411	1,438,747	10.12 %
CL Cegf Ii Lp	NO0012484411	1,293,412	9.1 %
EW Elisa Dahl Walderhaug 1984	NO0012484411	300,420	2.11 %
CS Claudia Maria Villamor Saucedo 1980	NO0012484411	260,000	1.83 %
C CEMASYS.COM AS	NO0012484411	234,973	1.65 %
F FOUGNER INVEST AS	NO0012484411	163,333	1.15 %
F FRENISA AS	NO0012484411	98,334	0.69 %
A ACUMULUS AS	NO0012484411	81,666	0.57 %
K KES AS	NO0012484411	80,000	0.56 %
F FABLER INVEST AS	NO0012484411	66,667	0.47 %
L LASCALA CONSULTING AS	NO0012484411	30,000	0.21 %
L L. GILL-JOHANNESSEN AS	NO0012484411	30,000	0.21 %
PÅ Per Åge Brekke 1959	NO0012484411	22,500	0.16 %
R RIGG SØR AS	NO0012484411	20,000	0.14 %
S STOKNES FUTURES AS	NO0012484411	16,666	0.12 %
F FINANSUTVIKLING AS	NO0012484411	15,000	0.11 %
AG Amalie Gøperød 1993	NO0012484411	13,333	0.09 %
SC Stein Christer Ekeli 1987	NO0012484411	10,000	0.07 %
VB Vidar Bull 1980	NO0012484411	6,666	0.05 %
CB Christian Berg 1983	NO0012484411	6,666	0.05 %
E EIBO INVEST AS	NO0012484411	6,666	0.05 %
LL Lydia Linnea Lundström 1996	NO0012484411	5,666	0.04 %
P PECUNIAM AS	NO0012484411	5,000	0.04 %
TD Tom Rune Dysjaland 1968	NO0012484411	5,000	0.04 %
J J&H CAPITAL AS	NO0012484411	5,000	0.04 %
LT Laura Hasselknippe Tiltnes 1992	NO0012484411	5,000	0.04 %
RU Richard Urås 1979	NO0012484411	4,200	0.03 %
ET Espen Tingvoll Teigland 1985	NO0012484411	4,000	0.03 %
HM Håvard Sommervoll Myreng 1980	NO0012484411	4,000	0.03 %
OT Olve Teigland 1981	NO0012484411	3,333	0.02 %
ER Egzon Rashica 1993	NO0012484411	3,333	0.02 %
S STEINBO ØST AS	NO0012484411	3,333	0.02 %
S SIKT AS	NO0012484411	3,333	0.02 %
K KULAN AS	NO0012484411	3,333	0.02 %
E EIER AS	NO0012484411	3,333	0.02 %
BT Bjørn Ove Teigland 1962	NO0012484411	3,333	0.02 %
VB Vidar Bjerga 1992	NO0012484411	3,000	0.02 %
K KAMBRIUM AS	NO0012484411	3,000	0.02 %
JU Jakob Utgård 1979	NO0012484411	3,000	0.02 %
ER Edvard Roksvåg 1995	NO0012484411	2,333	0.02 %
HM Hans Erlend Meland 1991	NO0012484411	2,333	0.02 %
JP Johan Utne Poppe 1974	NO0012484411	2,000	< 0.01 %
KA Kim Andre Madsen 1989	NO0012484411	1,700	< 0.01 %
DO Dag Oulie 1949	NO0012484411	1,667	< 0.01 %
ØS Øystein Strat 1973	NO0012484411	1,667	< 0.01 %
ØF Øyvind Haraldsen Folgerø 1985	NO0012484411	1,667	< 0.01 %
PR Pål Riber 1980	NO0012484411	1,666	< 0.01 %
PH Per Håvard Skiaker Mælen 1978	NO0012484411	1,666	< 0.01 %
SI Svein Isaksen 1972	NO0012484411	1,666	< 0.01 %
OO Olav Andreas Opdal 1982	NO0012484411	1,666	< 0.01 %
SD Sven Anders Dalhammar 1991	NO0012484411	1,666	< 0.01 %
TR Thomas Rensvold 1982	NO0012484411	1,666	< 0.01 %
AK Anne Katrine Gangstad 1969	NO0012484411	1,666	< 0.01 %
KS Karin Thobro Schiøtz 1995	NO0012484411	1,666	< 0.01 %
JS Johanne Torper Solem 1990	NO0012484411	1,666	< 0.01 %
TF Thor Andre Fjellestad 1989	NO0012484411	1,666	< 0.01 %
CW Christian M Wilhelmsen 1993	NO0012484411	1,666	< 0.01 %
FA Frode Aarstad 1975	NO0012484411	1,666	< 0.01 %
HP Hans Petter Madsen 1967	NO0012484411	1,666	< 0.01 %
A AIIT AS	NO0012484411	1,500	< 0.01 %
VJ Vegard Storøy Johansen 1983	NO0012484411	1,500	< 0.01 %
F FIOL INVEST AS	NO0012484411	1,336	< 0.01 %
V VYRDVIT AS	NO0012484411	1,333	< 0.01 %
KD Kyrre Dyregrov 1988	NO0012484411	1,333	< 0.01 %
ML Markus Lismoen 1996	NO0012484411	1,333	< 0.01 %
SS Synne Risan Sævre 1991	NO0012484411	1,333	< 0.01 %
KS Kåre Sandvik 1967	NO0012484411	1,000	< 0.01 %
J JOTT AS	NO0012484411	1,000	< 0.01 %
B BAMBLEKILEN SKOG HOLDING AS	NO0012484411	1,000	< 0.01 %
I INGE WALDERHAUG ENGINEERING AS	NO0012484411	1,000	< 0.01 %
AB Andreas Barone 1979	NO0012484411	1,000	< 0.01 %
EJ Eivind Fredheim Johnsen 1982	NO0012484411	1,000	< 0.01 %
EH Erik Häggström 1991	NO0012484411	1,000	< 0.01 %
EO Even Ryland Olsen 1994	NO0012484411	1,000	< 0.01 %
FA Fredrik Aleksander Kulstad Holm 1986	NO0012484411	1,000	< 0.01 %
FL Fredrik Lund 1980	NO0012484411	1,000	< 0.01 %
HH Håvard Håvardsholm 1973	NO0012484411	1,000	< 0.01 %
JB Janne Britt Saltkjel 1971	NO0012484411	1,000	< 0.01 %
KE Kim Ellingsen 1989	NO0012484411	1,000	< 0.01 %
MH Milfrid Håvardsholm 1967	NO0012484411	1,000	< 0.01 %
OE Olav En-Hau Chan 1985	NO0012484411	1,000	< 0.01 %
PE Per Løberg Eriksen 1994	NO0012484411	1,000	< 0.01 %
PF Petter Hvalgård Flo-Bakke 1987	NO0012484411	1,000	< 0.01 %
RS Reidar Smehus Skinnes 1986	NO0012484411	1,000	< 0.01 %
RN Ronnie Nakken 1990	NO0012484411	1,000	< 0.01 %
SK Suvi Marjaana Kaksonen 1984	NO0012484411	1,000	< 0.01 %
TE Trygve Andreas Elind 1987	NO0012484411	1,000	< 0.01 %
RJ Rolf Joachim Wernersen 1979	NO0012484411	999	< 0.01 %
TB Tor Fjeldstad Bølum 1969	NO0012484411	840	< 0.01 %
AK Andreas Wien Kristiansen 1981	NO0012484411	834	< 0.01 %
P PREWA AS	NO0012484411	833	< 0.01 %
A ASSISTANCE SYSTEMS AS	NO0012484411	833	< 0.01 %
PS Petter Skarpnes 1993	NO0012484411	700	< 0.01 %
GN Gjertrud Nina Misje 1967	NO0012484411	669	< 0.01 %
LB Lars Bekkeli 1994	NO0012484411	666	< 0.01 %
JH Jon Henrik Sverdrup Lund 1998	NO0012484411	666	< 0.01 %

Shares owned by the CEMASYS.COM AS

Name	Share class	Number of shares	Share
C CLOUD MASTER AS	Ordinary shares	600,000	100 %
C CEMASYS NORDIC AS	Ordinary shares	1,000	100 %
C CEMASYS.COM AS	NO0012484411	234,973	1.65 %

Last update: May 24, 2024

Group structure

CEMASYS.COM AS
Total operating income 2023: NOK 36,136,242
Operating profit 2023: NOK -8,071,485
Employees: 17

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	36,136,242	38,087,138	48,386,579
Annual Total Result	-7,863,876	-718,649	4,813,820
Total assets	123,644,566	65,610,004	28,222,883
Total liabilities	34,692,146	43,856,115	15,543,021
Total equity	88,952,420	21,753,889	12,679,862

P&L

Year	2023	2022	2021
Total operating income	36,136,242	38,087,138	48,386,579
Total operating costs	44,207,727	37,934,061	41,700,373
Operating result	-8,071,485	153,077	6,686,206
Financial income/costs	-2,055,273	-1,162,748	-535,694
Profit before tax	-10,126,758	-1,009,671	6,150,511
Total tax & extraordinary income/cost	-2,262,882	-291,022	1,336,691
Annual Total Result	-7,863,876	-718,649	4,813,820

Balance overview

Year	2023	2022	2021
Total fixed assets	66,106,744	31,783,802	13,049,756
Total current assets	57,537,822	33,826,202	15,173,127
Total assets	123,644,566	65,610,004	28,222,883
Short term debt	28,010,187	33,245,513	5,629,973
Long term debt	6,681,959	10,610,602	9,913,048
Total liabilities	34,692,146	43,856,115	15,543,021
Contributed capital	84,473,818	9,890,436	97,400
Retained earnings	4,478,602	11,863,453	12,582,462
Total equity	88,952,420	21,753,889	12,679,862
Total equity and liabilities	123,644,566	65,610,004	28,222,883

CEMASYS.COM AS890 999 832

CEMASYS.COM AS

Keywords

Organization

Ownership

Financials

Management

Management / administration

Board

Others

Top 10 individual shareholders

Ownership

Company shareholders

Shares owned by the CEMASYS.COM AS

Group structure

Financials

Summary

P&L

Balance overview

Classification