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WATCH VAULT AS

WATCH VAULT AS920 504 248

IT services
Limited company
Martin Linges vei 25 1364 FORNEBU, Norge

WATCH VAULT AS

Closed at May 31st, 2023
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Keywords

program developmentsoftware

Links

Organization

Chairman of the board
Operation time
5 years
- Feb 27, 2018 to May 31, 2023
Type
Limited company
VAT registered
No
Number of employees
6

Ownership

Number of shares and share classes
2,103,870
1 share class
Total number of shareholders
467
34 companies, 433 persons

Financials

Total operating income 2021
51,900
NOK
Annual total result 2021
-1,563,694
NOK
Total equity 2021
3,875,891
NOK
Last update: Apr 13, 2023

Management

Management / administration

NameRoleShares
Managing Director/CEO
18.84 %
directly

Board

NameRoleShares
Chairman
11.81 %
directly
UK
Deputy Chair
4.52 %
directly
Board Member
18.84 %
directly
ResignedBoard Member
4.9 %
directly
ResignedBoard Member-
Board Member-

Others

NameRoleShares
F
FORAS DRIFT AS
Accountant-
N
NIMBUS REGNSKAP AS
Accountant-

Top 10 individual shareholders

NameRoleShares
-
19.1 %
directly
Managing Director/CEO, Board Member
18.84 %
directly
Chairman
11.81 %
directly
-
9.87 %
directly
-
5.22 %
directly
Board Member
4.9 %
directly
UK
Deputy Chair
4.52 %
directly
-
3.34 %
directly
-
1.42 %
indirectly
Last update: Apr 13, 2023

Ownership

Company shareholders

NameShare classNumber of sharesShare
Ordinary shares
401,863
19.1 %
Ordinary shares
396,320
18.84 %
Ordinary shares
248,400
11.81 %
Ordinary shares
207,720
9.87 %
Ordinary shares
115,804
5.5 %
Ordinary shares
109,737
5.22 %
Ordinary shares
103,088
4.9 %
UK
Ordinary shares
95,088
4.52 %
Ordinary shares
70,176
3.34 %
F
F STØRE HOLDING AS
Ordinary shares
30,000
1.43 %
Ø
ØKA INVEST AS
Ordinary shares
23,255
1.11 %
Ordinary shares
19,000
0.9 %
Ordinary shares
17,544
0.83 %
Ordinary shares
10,000
0.48 %
Ordinary shares
10,000
0.48 %
Ordinary shares
10,000
0.48 %
Ordinary shares
10,000
0.48 %
Ordinary shares
8,772
0.42 %
Ordinary shares
8,771
0.42 %
Ordinary shares
5,000
0.24 %
Ordinary shares
4,651
0.22 %
Ordinary shares
4,000
0.19 %
Ordinary shares
3,000
0.14 %
Ordinary shares
3,000
0.14 %
Ordinary shares
2,800
0.13 %
Ordinary shares
2,800
0.13 %
Ordinary shares
2,791
0.13 %
Ordinary shares
2,768
0.13 %
L
LEKVEN HOLDING AS
Ordinary shares
2,765
0.13 %
A
ALLMENNLEGEN AS
Ordinary shares
2,765
0.13 %
Ordinary shares
2,765
0.13 %
Ordinary shares
2,500
0.12 %
G
Gullsmed Heyerdahl as
Ordinary shares
2,326
0.11 %
Ordinary shares
2,222
0.11 %
Ordinary shares
2,078
0.1 %
Ordinary shares
2,000
0.1 %
Ordinary shares
2,000
0.1 %
Ordinary shares
2,000
0.1 %
Ordinary shares
2,000
0.1 %
D
DINO HOLDING AS
Ordinary shares
2,000
0.1 %
D
DRIVDAL AS
Ordinary shares
2,000
0.1 %
Ordinary shares
2,000
0.1 %
O
ODENA AS
Ordinary shares
2,000
0.1 %
Ordinary shares
1,754
0.08 %
Ordinary shares
1,700
0.08 %
Ordinary shares
1,670
0.08 %
Ordinary shares
1,661
0.08 %
Ordinary shares
1,500
0.07 %
Ordinary shares
1,500
0.07 %
H
HAMARA INVEST AS
Ordinary shares
1,500
0.07 %
Ordinary shares
1,400
0.07 %
Ordinary shares
1,400
0.07 %
Ordinary shares
1,250
0.06 %
Å
ÅRSGAMMAL BJØRN AS
Ordinary shares
1,250
0.06 %
Ordinary shares
1,206
0.06 %
Ordinary shares
1,200
0.06 %
Ordinary shares
1,200
0.06 %
Ordinary shares
1,111
0.05 %
Ordinary shares
1,106
0.05 %
Ordinary shares
1,106
0.05 %
Ordinary shares
1,106
0.05 %
E
EH KAPITAL AS
Ordinary shares
1,100
0.05 %
Ordinary shares
1,001
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
J
JMF HOLDING AS
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
M
MEDTALL AS
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
1,000
0.05 %
Ordinary shares
931
0.04 %
Ordinary shares
850
0.04 %
Ordinary shares
850
0.04 %
Ordinary shares
830
0.04 %
Ordinary shares
830
0.04 %
T
TØNSBERG HOLDING AS
Ordinary shares
830
0.04 %
T
TRIFEKTUM AS
Ordinary shares
800
0.04 %
Ordinary shares
800
0.04 %
Ordinary shares
799
0.04 %
Ordinary shares
750
0.04 %
Ordinary shares
750
0.04 %
Ordinary shares
600
0.03 %
E
ERSTAD HOLDING AS
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
Ordinary shares
600
0.03 %
S
STEINBEKK INVEST AS
Ordinary shares
600
0.03 %
Last update: Apr 4, 2024

Financials

in NOK

Summary

Year2021
Total operating income
51,900
Annual Total Result
-1,563,694
Total assets
4,409,156
Total liabilities
533,265
Total equity
3,875,891

P&L

Year2021
Total operating income
51,900
Total operating costs
1,829,110
Operating result
-1,777,210
Financial income/costs
-3,244
Profit before tax
-1,780,454
Total tax & extraordinary income/cost
-216,760
Annual Total Result
-1,563,694

Balance overview

Year2021
Total fixed assets
30,320
Total current assets
4,378,837
Total assets
4,409,156
Short term debt
533,265
Long term debt
0
Total liabilities
533,265
Contributed capital
5,979,783
Retained earnings
-2,103,892
Total equity
3,875,891
Total equity and liabilities
4,409,156

Classification

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