Organization
- CEO
- RL
Roar Løken1969
- Chairman of the board
- RL
Roar Løken1969
- Years since formation
- 3 years
- since Feb 22, 2021
- Type
- Limited company
- VAT registered
- No
- Number of employees
- 0
Ownership
- Number of shares and share classes
- 150
- 1 share class
- Total number of shareholders
- 3
- persons
- Belongs to group of
Financials
- Annual total result 2023
- 142,379
- NOK
- Total equity 2023
- 7,332,714
- NOK
Last update: Aug 29, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
RL 1969 | Managing Director/CEO | - |
Board
| Name | Role | Shares |
|---|---|---|
RL 1969 | Chairman | - |
KE 1967 | Board Member | 33.33 % directly |
SA | Board Member | 33.33 % directly |
Others
| Name | Role | Shares |
|---|---|---|
| Accountant | - | |
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
SA | Board Member | 33.33 % directly |
KE 1967 | Board Member | 33.33 % directly |
RL 1969 | - | 33.33 % directly |
Last update: Jun 1, 2023
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
KE 1967 | Ordinary shares | 50 | 33.33 % |
RL 1969 | Ordinary shares | 50 | 33.33 % |
SA | Ordinary shares | 50 | 33.33 % |
Shares owned by the MØRE CONTROL HOLDING AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 30 | 100 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 0Operating profit 2023: NOK -37,349Employees: 0
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Annual Total Result | 142,379 | -6,357 | 304,029 |
Total assets | 7,370,645 | 7,190,335 | 7,646,692 |
Total liabilities | 37,931 | 0 | 0 |
Total equity | 7,332,714 | 7,190,335 | 7,646,692 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 0 | 0 | 0 |
Total operating costs | 37,349 | 14,837 | 3,852 |
Operating result | -37,349 | -14,837 | -3,852 |
Financial income/costs | 217,659 | 8,480 | 307,880 |
Profit before tax | 180,310 | -6,357 | 304,029 |
Total tax & extraordinary income/cost | 37,931 | 0 | 0 |
Annual Total Result | 142,379 | -6,357 | 304,029 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 310,000 | 310,000 | 40,000 |
Total current assets | 7,060,645 | 6,880,335 | 7,606,692 |
Total assets | 7,370,645 | 7,190,335 | 7,646,692 |
Short term debt | 37,931 | 0 | 0 |
Long term debt | 0 | 0 | 0 |
Total liabilities | 37,931 | 0 | 0 |
Contributed capital | 6,892,663 | 6,892,663 | 7,342,663 |
Retained earnings | 440,051 | 297,672 | 304,029 |
Total equity | 7,332,714 | 7,190,335 | 7,646,692 |
Total equity and liabilities | 7,370,645 | 7,190,335 | 7,646,692 |
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