Organization
- CEO
- TJ
- Chairman of the board
- TH
Tom-Erik Haug1971
- Years since formation
- 8 years
- since May 4, 2016
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 1,000,000
- 1 share class
- Total number of shareholders
- 5
- 3 companies, 2 persons
- Belongs to group of
Financials
- Total operating income 2023
- 4,411,506
- NOK
- Annual total result 2023
- -1,582,218
- NOK
- Total equity 2023
- 543,659
- NOK
Last update: Oct 26, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
TJ | Managing Director/CEO | 3.71 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
TH 1971 | Chairman | 15.68 % indirectly |
TK | Board Member | 15.68 % indirectly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
TK | Board Member | 15.68 % indirectly |
TH 1971 | Chairman | 15.68 % indirectly |
IN 1976 | - | 14.25 % directly |
PØ | - | 14.25 % directly |
RM 1974 | - | 8.61 % indirectly |
EB 1971 | - | 5.37 % indirectly |
EH | - | 5.37 % indirectly |
TJ | Managing Director/CEO | 3.71 % indirectly |
| - | 2.86 % indirectly | |
MN | - | 2.31 % indirectly |
Last update: Oct 26, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 665,146 | 66.51 % | |
IN 1976 | Ordinary shares | 142,531 | 14.25 % |
PØ | Ordinary shares | 142,531 | 14.25 % |
| Ordinary shares | 24,896 | 2.49 % | |
| Ordinary shares | 24,896 | 2.49 % |
Shares owned by the ADAPTIVA AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 617 | 36.73 % | |
| Ordinary shares | 24,896 | 2.49 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 11,765,809Operating profit 2023: NOK 45,734Employees: 7
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,411,506 | 10,888,843 | 8,972,470 |
Annual Total Result | -1,582,218 | 507,064 | 529,650 |
Total assets | 3,537,079 | 5,734,703 | 4,593,750 |
Total liabilities | 2,993,420 | 3,608,826 | 2,912,437 |
Total equity | 543,659 | 2,125,876 | 1,681,312 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 4,411,506 | 10,888,843 | 8,972,470 |
Total operating costs | 5,992,055 | 10,256,730 | 8,336,684 |
Operating result | -1,580,549 | 632,113 | 635,786 |
Financial income/costs | -1,669 | 2,710 | -2,362 |
Profit before tax | -1,582,218 | 634,823 | 633,424 |
Total tax & extraordinary income/cost | 0 | 127,759 | 103,774 |
Annual Total Result | -1,582,218 | 507,064 | 529,650 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 2,904,110 | 874,343 | 1,250,846 |
Total current assets | 632,968 | 4,860,360 | 3,342,903 |
Total assets | 3,537,079 | 5,734,703 | 4,593,750 |
Short term debt | 2,993,420 | 3,608,826 | 2,912,437 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 2,993,420 | 3,608,826 | 2,912,437 |
Contributed capital | 556,930 | 556,930 | 619,430 |
Retained earnings | -13,271 | 1,568,946 | 1,061,882 |
Total equity | 543,659 | 2,125,876 | 1,681,312 |
Total equity and liabilities | 3,537,079 | 5,734,703 | 4,593,750 |
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