Organization
- CEO
- FL
Fredrik Lindberg1974
- Chairman of the board
- CG
- Years since formation
- 8 years
- since Jan 25, 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
- 11
- 7 companies, 4 persons
- Belongs to group of
Financials
- Total operating income 2023
- 180,000
- NOK
- Annual total result 2023
- -1,178,936
- NOK
- Total equity 2023
- -1,702,853
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
FL 1974 | Managing Director/CEO | 67.82 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
CG | Chairman | - |
FL 1974 | Deputy Chair | 67.82 % indirectly |
RR 1974 | Board Member | 25 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
FL 1974 | Managing Director/CEO, Deputy Chair | 67.82 % indirectly |
RR 1974 | Board Member | 25 % directly |
HS 1956 | - | 3.13 % indirectly |
TS 1982 | - | 2.5 % indirectly |
| - | 1 % indirectly |
Last update: Apr 13, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 678,197 | 67.82 % | |
RR 1974 | Ordinary shares | 250,000 | 25 % |
| Ordinary shares | 31,290 | 3.13 % | |
| Ordinary shares | 25,000 | 2.5 % | |
| Ordinary shares | 10,000 | 1 % | |
| Ordinary shares | 2,860 | 0.29 % | |
| Ordinary shares | 1,000 | 0.1 % | |
| Ordinary shares | 860 | 0.09 % | |
| Ordinary shares | 500 | 0.05 % | |
AH | Ordinary shares | 150 | 0.02 % |
GO 1957 | Ordinary shares | 143 | < 0.01 % |
Shares owned by the HEALTHSUM HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 100 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -406,089Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 0 | 0 |
Annual Total Result | -1,178,936 | -584,552 | -4,312,659 |
Total assets | 11,790,661 | 2,425,600 | 2,072,147 |
Total liabilities | 13,493,515 | 7,540,385 | 6,602,380 |
Total equity | -1,702,853 | -5,114,785 | -4,530,233 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 180,000 | 0 | 0 |
Total operating costs | 1,352,276 | 584,552 | 4,305,956 |
Operating result | -1,172,276 | -584,552 | -4,305,956 |
Financial income/costs | -6,659 | 0 | -6,703 |
Profit before tax | -1,178,936 | -584,552 | -4,312,659 |
Total tax & extraordinary income/cost | 0 | 0 | 0 |
Annual Total Result | -1,178,936 | -584,552 | -4,312,659 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 11,495,188 | 2,303,275 | 1,996,267 |
Total current assets | 295,474 | 122,325 | 75,880 |
Total assets | 11,790,661 | 2,425,600 | 2,072,147 |
Short term debt | 2,441,872 | 236,643 | 0 |
Long term debt | 11,051,642 | 7,303,742 | 6,602,380 |
Total liabilities | 13,493,515 | 7,540,385 | 6,602,380 |
Contributed capital | 30,000 | 30,000 | 30,000 |
Retained earnings | -1,732,853 | -5,144,785 | -4,560,233 |
Total equity | -1,702,853 | -5,114,785 | -4,530,233 |
Total equity and liabilities | 11,790,661 | 2,425,600 | 2,072,147 |
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