H5P GROUP AS • 912282910 • Tromsø • Computer programming; consultancy and related activities

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H5P GROUP AS

Keywords

program developmentsoftware

Links

Organization

CEO: SW
Svein-Tore Griff With1983
Chairman of the board: AC
Anna Carmela Forgione1964
Years since formation: 11 years; since Aug 8, 2013
Type: Limited company
VAT registered: Yes
Number of employees: 29

Ownership

Number of shares and share classes: 92,353; 1 share class
Total number of shareholders: 16; 7 companies, 9 persons

Financials

Total operating income 2023: 50,998,624; NOK
Annual total result 2023: 11,302,020; NOK
Total equity 2023: 11,664,594; NOK

Last update: Sep 12, 2024

Management

Management / administration

Name	Role	Shares
SW Svein-Tore Griff With 1983	Managing Director/CEO	23.12 % directly 5.68 % indirectly 17.43 %

Board

Name	Role	Shares
AC Anna Carmela Forgione 1964	Chairman	-
SW Svein-Tore Griff With 1983	Board Member	23.12 % directly 5.68 % indirectly 17.43 %

Others

Name	Role	Shares
R REVICOM AS	Auditor	-

Top 10 individual shareholders

Name	Role	Shares
SW Svein-Tore Griff With 1983	Managing Director/CEO, Board Member	23.12 % directly 5.68 % indirectly 17.43 %
IA Ivar Andre Simonsen 1973	-	14.36 % indirectly
MM Magnus Vik Magnussen 1983	-	7.13 % directly 0.97 % indirectly 6.15 %
SD Stian Skirstad Drageset 1978	-	6.98 % indirectly
EM Eivind Martin Simonsen 1950	-	6.72 % indirectly
JR Jarle Ragnar Meløy 1965	-	6.56 % indirectly
PJ Pål Jørgensen 1977	-	4.69 % directly 2.6 % indirectly 2.09 %
ET Erik Trondsen 1973	-	3.61 % indirectly
KN Kristin Johnsen Nordeng 1966	-	3.1 % indirectly
HS Henning Pettersen Stalheim 1982	-	2.52 % indirectly

Last update: Aug 14, 2024

Ownership

Company shareholders

Name	Share class	Number of shares	Share
C CERPUS HOLDING AS	Ordinary shares	35,527	38.47 %
A AMENDOR AS	Ordinary shares	35,526	38.47 %
E EMS CONSULT AS	Ordinary shares	6,209	6.72 %
SW Svein-Tore Griff With 1983	Ordinary shares	5,250	5.68 %
PJ Pål Jørgensen 1977	Ordinary shares	2,400	2.6 %
T TENARI AS	Ordinary shares	1,781	1.93 %
FP Frode Andre Petterson 1987	Ordinary shares	1,200	1.3 %
M MISTMA AS	Ordinary shares	911	0.99 %
MM Magnus Vik Magnussen 1983	Ordinary shares	900	0.97 %
H H5P GROUP AS	Ordinary shares	886	0.96 %
TM Thomas Marstrander 1987	Ordinary shares	647	0.7 %
F FJELLRYPESTEGGEN AS	Ordinary shares	467	0.51 %
TH Tarjei Huse 1977	Ordinary shares	234	0.25 %
RB Ryan Mathew Barber 1985	Ordinary shares	200	0.22 %
JM Jelena Milinovic 1986	Ordinary shares	115	0.12 %
HS Hanna Eide Solstad 1996	Ordinary shares	100	0.11 %

Shares owned by the H5P GROUP AS

Name	Share class	Number of shares	Share
H H5P GROUP AS	Ordinary shares	886	0.96 %

Last update: May 24, 2024

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	50,998,624	33,916,462	24,231,937
Annual Total Result	11,302,020	8,516,954	7,297,160
Total assets	51,323,296	49,911,955	29,610,572
Total liabilities	39,658,702	32,795,458	14,667,085
Total equity	11,664,594	17,116,497	14,943,487

P&L

Year	2023	2022	2021
Total operating income	50,998,624	33,916,462	24,231,937
Total operating costs	37,237,740	23,369,508	14,811,955
Operating result	13,760,884	10,546,954	9,419,982
Financial income/costs	729,544	163,670	-236,140
Profit before tax	14,490,428	10,710,624	9,183,842
Total tax & extraordinary income/cost	3,188,408	2,193,670	1,886,682
Annual Total Result	11,302,020	8,516,954	7,297,160

Balance overview

Year	2023	2022	2021
Total fixed assets	2,893,319	1,138,401	649,191
Total current assets	48,429,977	48,773,554	28,961,380
Total assets	51,323,296	49,911,955	29,610,572
Short term debt	39,658,702	32,768,452	14,654,108
Long term debt	0	27,006	12,977
Total liabilities	39,658,702	32,795,458	14,667,085
Contributed capital	4,420,625	4,420,510	4,265,155
Retained earnings	7,243,968	12,695,987	10,678,332
Total equity	11,664,594	17,116,497	14,943,487
Total equity and liabilities	51,323,296	49,911,955	29,610,572

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