Organization
- CEO
- ØA
Ørjan Alf Hernes1958
- Chairman of the board
- ØA
Ørjan Alf Hernes1958
- Years since formation
- 18 years
- since Jan 21, 2006
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 100
- 2 share classes
- Total number of shareholders
- 3
- persons
Financials
- Total operating income 2023
- 73,000
- NOK
- Annual total result 2023
- 1,532,450
- NOK
- Total equity 2023
- 10,189,778
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
ØA 1958 | Managing Director/CEO | 10 % directly |
Board
| Name | Role | Shares |
|---|---|---|
ØA 1958 | Chairman | 10 % directly |
BH 1957 | Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
AH 1989 | - | 45 % directly |
MH 1991 | - | 45 % directly |
ØA 1958 | Managing Director/CEO, Chairman | 10 % directly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
AH 1989 | Class B shares | 45 | 45 % |
MH 1991 | Class B shares | 45 | 45 % |
ØA 1958 | A-shares | 10 | 10 % |
Shares owned by the MATTEO AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 50 | 33.33 % | |
| Ordinary shares | 1,477,664 | 13.34 % | |
| Ordinary shares | 12,076 | 9.66 % | |
| NO0003572802 | 300 | < 0.01 % | |
| NO0010768500 | 10,000 | < 0.01 % | |
| NO0010844038 | 200 | < 0.01 % | |
| NO0006390301 | 400 | < 0.01 % | |
| NO0010631567 | 500 | < 0.01 % | |
| NO0010365521 | 250 | < 0.01 % | |
| NO0003080608 | 500 | < 0.01 % | |
| NO0003033102 | 7,500 | < 0.01 % | |
| NO0003096208 | 1,000 | < 0.01 % | |
| NO0012555459 | 200 | < 0.01 % | |
| NO0010572589 | 20,000 | < 0.01 % | |
| NO0010582521 | 300 | < 0.01 % |
Last update: May 24, 2024
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 73,000 | 115,000 | 97,800 |
Annual Total Result | 1,532,450 | -36,790 | 94,654 |
Total assets | 10,294,647 | 8,711,126 | 9,189,178 |
Total liabilities | 104,869 | 53,799 | 495,060 |
Total equity | 10,189,778 | 8,657,327 | 8,694,117 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 73,000 | 115,000 | 97,800 |
Total operating costs | 366,200 | 200,780 | 377,563 |
Operating result | -293,200 | -85,780 | -279,763 |
Financial income/costs | 1,825,651 | 48,990 | 374,417 |
Profit before tax | 1,532,450 | -36,790 | 94,654 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | 1,532,450 | -36,790 | 94,654 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 3,288,763 | 2,605,903 | 2,605,903 |
Total current assets | 7,005,883 | 6,105,223 | 6,583,275 |
Total assets | 10,294,647 | 8,711,126 | 9,189,178 |
Short term debt | 104,869 | 53,799 | 495,060 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 104,869 | 53,799 | 495,060 |
Contributed capital | 200,000 | 200,000 | 200,000 |
Retained earnings | 9,989,778 | 8,457,327 | 8,494,117 |
Total equity | 10,189,778 | 8,657,327 | 8,694,117 |
Total equity and liabilities | 10,294,647 | 8,711,126 | 9,189,178 |
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