Organization
- CEO
- GM
- Chairman of the board
- OS
- Years since formation
- 5 years
- since Jun 3, 2019
- Type
- Limited company
- VAT registered
- Yes
- Number of employees
- 42
Ownership
- Number of shares and share classes
- 3,000,000
- 1 share class
- Total number of shareholders
- 44
- 10 companies, 34 persons
- Belongs to group of
Financials
- Total operating income 2023
- 69,829,410
- NOK
- Annual total result 2023
- 7,859,089
- NOK
- Total equity 2023
- 12,368,510
- NOK
Last update: Oct 14, 2024
Management
Management / administration
| Name | Role | Shares |
|---|---|---|
GM | Managing Director/CEO | 20 % indirectly |
Board
| Name | Role | Shares |
|---|---|---|
OS | Chairman | 10 % indirectly |
GM | Board Member | 20 % indirectly |
ØA 1979 | Board Member | 10 % indirectly |
KK | Board Member | 1 % directly |
KI | Alternate Member | 10 % indirectly |
| Board Member | 1 % directly | |
| Alternate Member | - |
Others
| Name | Role | Shares |
|---|---|---|
| Auditor | - |
Top 10 individual shareholders
| Name | Role | Shares |
|---|---|---|
GM | Managing Director/CEO, Board Member | 20 % indirectly |
MS 1974 | - | 10 % indirectly |
ØA 1979 | Board Member | 10 % indirectly |
KI | Alternate Member | 10 % indirectly |
OS | Chairman | 10 % indirectly |
HH | - | 1 % directly |
KK | Board Member | 1 % directly |
EH 1980 | - | 1 % directly |
RP 1976 | - | 1 % directly |
FO 1968 | - | 1 % indirectly |
Last update: Jan 4, 2024
Ownership
Company shareholders
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 600,000 | 20 % | |
| Ordinary shares | 566,246 | 18.87 % | |
| Ordinary shares | 300,001 | 10 % | |
| Ordinary shares | 300,001 | 10 % | |
| Ordinary shares | 300,001 | 10 % | |
| Ordinary shares | 300,001 | 10 % | |
KK | Ordinary shares | 30,000 | 1 % |
| Ordinary shares | 30,000 | 1 % | |
| Ordinary shares | 30,000 | 1 % | |
| Ordinary shares | 30,000 | 1 % | |
TN 1979 | Ordinary shares | 30,000 | 1 % |
RP 1976 | Ordinary shares | 30,000 | 1 % |
EH 1980 | Ordinary shares | 30,000 | 1 % |
EM 1980 | Ordinary shares | 30,000 | 1 % |
FR | Ordinary shares | 30,000 | 1 % |
HH | Ordinary shares | 30,000 | 1 % |
GR 1969 | Ordinary shares | 15,000 | 0.5 % |
| Ordinary shares | 15,000 | 0.5 % | |
| Ordinary shares | 15,000 | 0.5 % | |
AB 1995 | Ordinary shares | 15,000 | 0.5 % |
EA 1994 | Ordinary shares | 15,000 | 0.5 % |
| Ordinary shares | 15,000 | 0.5 % | |
EV | Ordinary shares | 15,000 | 0.5 % |
HA | Ordinary shares | 15,000 | 0.5 % |
JA | Ordinary shares | 15,000 | 0.5 % |
KH 1974 | Ordinary shares | 15,000 | 0.5 % |
KS | Ordinary shares | 15,000 | 0.5 % |
NH | Ordinary shares | 15,000 | 0.5 % |
OV 1974 | Ordinary shares | 15,000 | 0.5 % |
PD 1978 | Ordinary shares | 15,000 | 0.5 % |
RS 1982 | Ordinary shares | 15,000 | 0.5 % |
TS 1979 | Ordinary shares | 15,000 | 0.5 % |
ØM | Ordinary shares | 15,000 | 0.5 % |
SS | Ordinary shares | 7,500 | 0.25 % |
GD 1975 | Ordinary shares | 7,500 | 0.25 % |
| Ordinary shares | 7,500 | 0.25 % | |
AM 1992 | Ordinary shares | 7,500 | 0.25 % |
PA 1989 | Ordinary shares | 7,500 | 0.25 % |
CG | Ordinary shares | 7,500 | 0.25 % |
ÅH 1995 | Ordinary shares | 7,500 | 0.25 % |
TS 1992 | Ordinary shares | 7,500 | 0.25 % |
MS | Ordinary shares | 7,500 | 0.25 % |
ML 1996 | Ordinary shares | 7,500 | 0.25 % |
AT 1997 | Ordinary shares | 3,750 | 0.13 % |
Shares owned by the KRAFTLAUGET AS
| Name | Share class | Number of shares | Share |
|---|---|---|---|
| Ordinary shares | 3,000,000 | 100 % | |
| Ordinary shares | 3,000,000 | 100 % | |
| Ordinary shares | 566,246 | 18.87 % |
Last update: May 24, 2024
Group structure
- Total operating income 2023: NOK 69,829,410Operating profit 2023: NOK 10,056,024Employees: 42
Financials
in NOK
Summary
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,829,410 | 69,517,220 | 47,612,312 |
Annual Total Result | 7,859,089 | 11,429,165 | 8,528,844 |
Total assets | 29,497,904 | 30,170,752 | 22,408,533 |
Total liabilities | 17,129,393 | 25,930,135 | 20,668,255 |
Total equity | 12,368,510 | 4,240,617 | 1,740,278 |
P&L
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total operating income | 69,829,410 | 69,517,220 | 47,612,312 |
Total operating costs | 59,773,387 | 54,869,515 | 36,682,002 |
Operating result | 10,056,024 | 14,647,705 | 10,930,310 |
Financial income/costs | 82,823 | 67,440 | 28,340 |
Profit before tax | 10,138,847 | 14,715,145 | 10,958,650 |
Total tax & extraordinary income/cost | 2,279,758 | 3,285,980 | 2,429,806 |
Annual Total Result | 7,859,089 | 11,429,165 | 8,528,844 |
Balance overview
| Year | 2023 | 2022 | 2021 |
|---|---|---|---|
Total fixed assets | 8,230,642 | 2,612,411 | 487,902 |
Total current assets | 21,267,262 | 27,558,340 | 21,920,632 |
Total assets | 29,497,904 | 30,170,752 | 22,408,533 |
Short term debt | 17,129,393 | 25,930,135 | 20,655,434 |
Long term debt | 0 | 0 | 12,821 |
Total liabilities | 17,129,393 | 25,930,135 | 20,668,255 |
Contributed capital | 1,293,502 | 999,016 | 542,830 |
Retained earnings | 11,075,008 | 3,241,600 | 1,197,448 |
Total equity | 12,368,510 | 4,240,617 | 1,740,278 |
Total equity and liabilities | 29,497,904 | 30,170,752 | 22,408,533 |
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